BOYCE PODIATRY LIMITED
BOYCE PODIATRY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032884951, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 March 2008 and lists its registered address as Havelock North, New Zealand. 3 shareholders are on record for BOYCE PODIATRY 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 25 September 2026.
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Shareholders
3
Shareholders of BOYCE PODIATRY LIMITED
Three shareholders are currently on record for BOYCE PODIATRY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Boyce Fitzsimons Family Trust, holding 98% — a majority holding — followed by Luke James Cooksley FITZSIMONS at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Boyce Fitzsimons Family Trust | 98% | New Zealand Companies Office | |
| Luke James Cooksley FITZSIMONS | 1% | New Zealand Companies Office | |
| Lynley Anne BOYCE | 1% | New Zealand Companies Office |
Officers
2
Directors and officers of BOYCE PODIATRY LIMITED
Two officers are currently on record for BOYCE PODIATRY LIMITED, filed with New Zealand Companies Office. Lynley BOYCE (appointed 2008-03-03) and Luke FITZSIMONS (appointed 2008-03-03) both serve as Director. Management authority at BOYCE PODIATRY 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.
Group Structure
Group structure of BOYCE PODIATRY LIMITED
BOYCE PODIATRY LIMITED sits 1 level below its ultimate parent, Boyce Fitzsimons Family Trust. Immediately above BOYCE PODIATRY LIMITED is Boyce Fitzsimons Family Trust, holding 98% as filed in BOYCE PODIATRY LIMITED's own shareholder record with New Zealand Companies Office.
Boyce Fitzsimons Family Trust
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Frequently Asked Questions
Who owns BOYCE PODIATRY LIMITED?
Three shareholders are currently on record for BOYCE PODIATRY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Boyce Fitzsimons Family Trust, holding 98% — a majority holding — followed by Luke James Cooksley FITZSIMONS at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOYCE PODIATRY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOYCE PODIATRY 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 BOYCE PODIATRY LIMITED have on record?
3 shareholders are shown on record for BOYCE PODIATRY LIMITED.
What is BOYCE PODIATRY LIMITED's company registration number?
BOYCE PODIATRY LIMITED's registration number is 9429032884951, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BOYCE PODIATRY LIMITED still an active company?
BOYCE PODIATRY LIMITED's status on New Zealand Companies Office is listed as active.
When was BOYCE PODIATRY LIMITED incorporated?
BOYCE PODIATRY LIMITED was incorporated on 3 March 2008, according to New Zealand Companies Office.
What is BOYCE PODIATRY LIMITED's registered address?
The registered address on file for BOYCE PODIATRY LIMITED is Havelock North, New Zealand.
What legal structure is BOYCE PODIATRY LIMITED registered as?
BOYCE PODIATRY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BOYCE PODIATRY LIMITED?
Two officers are currently on record for BOYCE PODIATRY LIMITED, filed with New Zealand Companies Office. Lynley BOYCE (appointed 2008-03-03) and Luke FITZSIMONS (appointed 2008-03-03) both serve as Director. Management authority at BOYCE PODIATRY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOYCE PODIATRY LIMITED have a parent company or subsidiaries?
BOYCE PODIATRY LIMITED sits 1 level below its ultimate parent, Boyce Fitzsimons Family Trust.
Can Zavia monitor changes to BOYCE PODIATRY 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 BOYCE PODIATRY 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 BOYCE PODIATRY 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 BOYCE PODIATRY 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.