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AROA BIOSURGERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429033162973
Incorporation Date
2007-09-21
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.aroabio.com/
Source: New Zealand Companies Office

AROA BIOSURGERY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033162973, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 September 2007 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for AROA BIOSURGERY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of AROA BIOSURGERY LIMITED

Five shareholders are currently on record for AROA BIOSURGERY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CITICORP NOMINEES PTY LIMITED, holding 17.9% — the largest recorded stake — followed by HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED at 9.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
CITICORP NOMINEES PTY LIMITED 17.9% New Zealand Companies Office
HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED 9.1% New Zealand Companies Office
NATIONAL NOMINEES LIMITED 7.6% New Zealand Companies Office
BNP Paribas Noms Pty Ltd, DRP> 2.5% New Zealand Companies Office
James MCLEAN 1.1% New Zealand Companies Office

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Officers

5

Directors and officers of AROA BIOSURGERY LIMITED

Three of the 5 officer records shown for AROA BIOSURGERY LIMITED are current appointments, filed with New Zealand Companies Office. Steve ENGLE (appointed 2015-04-01) and Darla Hutton (appointed 2024-03-22) both serve as Director; Rod Stanley M.sc. serves as Chief Technology Officer. The remaining 2 records shown (Gregory SITTERS and John PINION II) are former appointments that have since been resigned. Management authority at AROA BIOSURGERY 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 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SE
Steve ENGLE ACTIVE

Appointed
2015-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

DH
Darla Hutton ACTIVE

Appointed
2024-03-22
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Rod Stanley M.sc. ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Technology Officer

GS
Gregory SITTERS RESIGNED

Appointed
2008-03-05
Resigned
2015-02-20
Residence
🇳🇿 New Zealand
Occupation
Director

JP
John PINION II RESIGNED

Appointed
2015-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of AROA BIOSURGERY LIMITED

AROA BIOSURGERY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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.

  • Aroa Biosurgery Incorporated (United States)
  • MESYNTHES NOMINEE LIMITED (New Zealand)

Data availability

Those 2 subsidiaries span New Zealand, United States jurisdictions, 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.

Ultimate HQ
AROA BIOSURGERY LIMITED
New Zealand
Aroa Biosurgery Incorporated
United StatesUS CA 6560549

MESYNTHES NOMINEE LIMITED
New ZealandNZ 5414111

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Frequently Asked Questions

Who owns AROA BIOSURGERY LIMITED?

Five shareholders are currently on record for AROA BIOSURGERY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CITICORP NOMINEES PTY LIMITED, holding 17.9% — the largest recorded stake — followed by HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED at 9.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AROA BIOSURGERY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AROA BIOSURGERY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AROA BIOSURGERY LIMITED have on record?

5 shareholders are shown on record for AROA BIOSURGERY LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.

What is AROA BIOSURGERY LIMITED's company registration number?

AROA BIOSURGERY LIMITED's registration number is 9429033162973, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is AROA BIOSURGERY LIMITED still an active company?

AROA BIOSURGERY LIMITED's status on New Zealand Companies Office is listed as active.

When was AROA BIOSURGERY LIMITED incorporated?

AROA BIOSURGERY LIMITED was incorporated on 21 September 2007, according to New Zealand Companies Office.

What is AROA BIOSURGERY LIMITED's registered address?

The registered address on file for AROA BIOSURGERY LIMITED is Auckland, New Zealand.

What legal structure is AROA BIOSURGERY LIMITED registered as?

AROA BIOSURGERY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of AROA BIOSURGERY LIMITED?

Three of the 5 officer records shown for AROA BIOSURGERY LIMITED are current appointments, filed with New Zealand Companies Office. Steve ENGLE (appointed 2015-04-01) and Darla Hutton (appointed 2024-03-22) both serve as Director; Rod Stanley M.sc. serves as Chief Technology Officer. The remaining 2 records shown (Gregory SITTERS and John PINION II) are former appointments that have since been resigned. Management authority at AROA BIOSURGERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AROA BIOSURGERY LIMITED have a parent company or subsidiaries?

AROA BIOSURGERY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span New Zealand, United States jurisdictions, 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.

Can Zavia monitor changes to AROA BIOSURGERY 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 AROA BIOSURGERY 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 AROA BIOSURGERY 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 AROA BIOSURGERY 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 23 September 2026.

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