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BOC LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040953946
Incorporation Date
1911-07-04
Company Type
Private limited company (Ltd.)
Address
Ellerslie, Auckland, New Zealand
Website
www.boc.com/
Source: New Zealand Companies Office

BOC LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040953946, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 July 1911 and lists its registered address as Ellerslie, Auckland, New Zealand. 1 shareholder is on record for BOC 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.

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

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Shareholders

1

Shareholders of BOC LIMITED

One shareholder is currently on record for BOC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BOC NEW ZEALAND HOLDINGS 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
BOC NEW ZEALAND HOLDINGS LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

29

Directors and officers of BOC LIMITED

The Director of BOC LIMITED currently on record is Hugh JONES; 10 of the 29 officer records shown for BOC LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 19 records shown (Philip AIKEN, Michael DODGE and 17 others) are former appointments that have since been resigned. Management authority at BOC 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.

HJ
Hugh JONES ACTIVE

Appointed
2013-05-10
Residence
🇳🇿 New Zealand
Occupation
Director

JE
John EVANS ACTIVE

Appointed
2016-06-14
Residence
🇳🇿 New Zealand
Occupation
Director

GO
Gareth O'BRIEN ACTIVE

Appointed
2019-01-04
Residence
🇳🇿 New Zealand
Occupation
Director

TT
Theodore Thomas Martin ACTIVE

Appointed
2022-12-19
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Theodore Martin ACTIVE

Appointed
2022-12-19
Residence
🇳🇿 New Zealand
Occupation
Director

FD
Felipe Delfin ACTIVE

Appointed
2022-12-19
Residence
🇳🇿 New Zealand
Occupation
Director

BP
Binod Patwari ACTIVE

Appointed
2022-12-19
Residence
🇳🇿 New Zealand
Occupation
Director

CT
Chirag Tanna ACTIVE

Appointed
2025-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

CS
Cory Spence ACTIVE

Appointed
2025-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

AN
Anthony NEWNHAM ACTIVE

Appointed
2025-05-29
Residence
🇳🇿 New Zealand
Occupation
Director

PA
Philip AIKEN RESIGNED

Appointed
1991-07-01
Resigned
1992-11-05
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Michael DODGE RESIGNED

Appointed
1992-10-23
Resigned
1999-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

BB
Barry BEECROFT RESIGNED

Appointed
1992-11-04
Resigned
1995-05-08
Residence
🇳🇿 New Zealand
Occupation
Director

RJ
Rustom JILLA RESIGNED

Appointed
1993-02-01
Resigned
1995-12-24
Residence
🇳🇿 New Zealand
Occupation
Director

GR
Graham REIDY RESIGNED

Appointed
1993-02-17
Resigned
1998-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

IL
Ian LINDSAY RESIGNED

Appointed
1993-02-17
Resigned
1999-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Richard GRANT RESIGNED

Appointed
1995-05-08
Resigned
1998-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

PS
Patrick SPENCE RESIGNED

Appointed
1996-06-22
Resigned
1999-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

TW
Thomas WINTER RESIGNED

Appointed
1998-09-30
Resigned
2001-07-19
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Gregory SEDGWICK RESIGNED

Appointed
1999-04-01
Resigned
2000-08-18
Residence
🇳🇿 New Zealand
Occupation
Director

DH
David HIND RESIGNED

Appointed
1999-04-01
Resigned
2005-09-30
Residence
🇳🇿 New Zealand
Occupation
Director

FS
Fergus SCOTT RESIGNED

Appointed
1999-04-01
Resigned
2005-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Graham SMITH RESIGNED

Appointed
2000-08-18
Resigned
2005-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

SD
Susan DALE RESIGNED

Appointed
2001-07-20
Resigned
2008-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

DT
David TAYLOR RESIGNED

Appointed
2005-09-30
Resigned
2007-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

AW
Alan WATKINS RESIGNED

Appointed
2006-01-01
Resigned
2007-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

CI
Colin ISAAC RESIGNED

Appointed
2007-01-01
Resigned
2016-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Roger SMITH RESIGNED

Appointed
2007-10-01
Resigned
2017-11-17
Residence
🇳🇿 New Zealand
Occupation
Director

KZ
Klaus-juergen ZINECKER RESIGNED

Appointed
2016-04-05
Resigned
2018-09-25
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of BOC LIMITED

BOC LIMITED sits 5 levels below its ultimate parent, LINDE PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LINDE PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOC LIMITED's own shareholder record. 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.

  • BOC LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LINDE PUBLIC LIMITED COMPANY
Ireland
BOC LIMITED+ subsidiaries
New ZealandNZ 7748

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BOC LIMITED?

One shareholder is currently on record for BOC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BOC NEW ZEALAND HOLDINGS 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 BOC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOC 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 BOC LIMITED have on record?

1 shareholder is shown on record for BOC LIMITED.

What is BOC LIMITED's company registration number?

BOC LIMITED's registration number is 9429040953946, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BOC LIMITED still an active company?

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

When was BOC LIMITED incorporated?

BOC LIMITED was incorporated on 4 July 1911, according to New Zealand Companies Office.

What is BOC LIMITED's registered address?

The registered address on file for BOC LIMITED is Ellerslie, Auckland, New Zealand.

What legal structure is BOC LIMITED registered as?

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

Who are the officers/directors of BOC LIMITED?

The Director of BOC LIMITED currently on record is Hugh JONES; 10 of the 29 officer records shown for BOC LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 19 records shown (Philip AIKEN, Michael DODGE and 17 others) are former appointments that have since been resigned. Management authority at BOC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOC LIMITED have a parent company or subsidiaries?

BOC LIMITED sits 5 levels below its ultimate parent, LINDE PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 BOC 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 BOC 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 BOC 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 BOC 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.

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