APHG NZ INVESTMENTS LIMITED
APHG NZ INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031373432, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 September 2010 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for APHG NZ INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of APHG NZ INVESTMENTS LIMITED
One shareholder is currently on record for APHG NZ INVESTMENTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NZ HEALTHCARE INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NZ HEALTHCARE INVESTMENTS LIMITED | 100% | New Zealand Companies Office |
Officers
8
Directors and officers of APHG NZ INVESTMENTS LIMITED
Four of the 8 officer records shown for APHG NZ INVESTMENTS LIMITED are current appointments, filed with New Zealand Companies Office. Bruce COLLIS (appointed 2010-12-14), Peter GOOTJES (appointed 2014-07-28), Eleni LAMBRIDIS (appointed 2019-06-06) and Anoop Singh (appointed 2020-11-30) all serve as Director. The remaining 4 records shown (David REINTJES, Simon MOORE and 2 others) are former appointments that have since been resigned. Management authority at APHG NZ INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 8 most relevant records are shown here.
Group Structure
Group structure of APHG NZ INVESTMENTS LIMITED
APHG NZ INVESTMENTS LIMITED sits 1 level below its ultimate parent, NZ HEALTHCARE INVESTMENTS LIMITED, registered in New Zealand. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above APHG NZ INVESTMENTS LIMITED is NZ HEALTHCARE INVESTMENTS LIMITED, holding 100% as filed in APHG NZ INVESTMENTS LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
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- RAKO SCIENCE LIMITED (New Zealand)
- S C L HAWKES BAY LIMITED (New Zealand)
- NORTHLAND PATHOLOGY LABORATORY LIMITED (New Zealand)
- NEW ZEALAND DIAGNOSTIC GROUP LIMITED (New Zealand)
- LABTESTS LIMITED (New Zealand)
- LAB TESTS AUCKLAND LIMITED (New Zealand)
- CANTERBURY SCL LIMITED (New Zealand)
- WELLINGTON SCL LIMITED (New Zealand)
Data availability
Those 10 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NZ HEALTHCARE INVESTMENTS LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns APHG NZ INVESTMENTS LIMITED?
One shareholder is currently on record for APHG NZ INVESTMENTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NZ HEALTHCARE INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is APHG NZ INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APHG NZ INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does APHG NZ INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for APHG NZ INVESTMENTS LIMITED.
What is APHG NZ INVESTMENTS LIMITED's company registration number?
APHG NZ INVESTMENTS LIMITED's registration number is 9429031373432, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is APHG NZ INVESTMENTS LIMITED still an active company?
APHG NZ INVESTMENTS LIMITED's status on New Zealand Companies Office is listed as active.
When was APHG NZ INVESTMENTS LIMITED incorporated?
APHG NZ INVESTMENTS LIMITED was incorporated on 21 September 2010, according to New Zealand Companies Office.
What is APHG NZ INVESTMENTS LIMITED's registered address?
The registered address on file for APHG NZ INVESTMENTS LIMITED is Auckland, New Zealand.
What legal structure is APHG NZ INVESTMENTS LIMITED registered as?
APHG NZ INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of APHG NZ INVESTMENTS LIMITED?
Four of the 8 officer records shown for APHG NZ INVESTMENTS LIMITED are current appointments, filed with New Zealand Companies Office. Bruce COLLIS (appointed 2010-12-14), Peter GOOTJES (appointed 2014-07-28), Eleni LAMBRIDIS (appointed 2019-06-06) and Anoop Singh (appointed 2020-11-30) all serve as Director. The remaining 4 records shown (David REINTJES, Simon MOORE and 2 others) are former appointments that have since been resigned. Management authority at APHG NZ INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APHG NZ INVESTMENTS LIMITED have a parent company or subsidiaries?
APHG NZ INVESTMENTS LIMITED sits 1 level below its ultimate parent, NZ HEALTHCARE INVESTMENTS LIMITED, registered in New Zealand. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to APHG NZ INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to APHG NZ INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APHG NZ INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like APHG NZ INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.