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BRAINCHIP HOLDINGS LTD

Public Limited Company Active

Registration No.
64151159812
Incorporation Date
2011-05-30
Company Type
Public Limited Company
Address
Australia
Website
www.brainchipholdings.com.au/
Source: Australian Securities and Investments Commission (ASIC)

BRAINCHIP HOLDINGS LTD is a Public Limited Company registered in Australia under 64151159812, and its current status with Australian Securities and Investments Commission (ASIC) is active. The company was incorporated on 30 May 2011 and lists its registered address as Australia. 3 shareholders are on record for BRAINCHIP HOLDINGS LTD, 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 Australian Securities and Investments Commission (ASIC) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Australian Securities and Investments Commission (ASIC).

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Shareholders

3

Shareholders of BRAINCHIP HOLDINGS LTD

Three shareholders are currently on record for BRAINCHIP HOLDINGS LTD, held on the share register, filed under section 168 of the Corporations Act 2001. The largest of these is SCHWAB STRATEGIC TRUST-Schwab International Small-Cap Equity ETF, holding 6.6% — the largest recorded stake — followed by SPDR INDEX SHARES FUNDS-SPDR Portfolio Developed World ex-US ETF at 4.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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
SCHWAB STRATEGIC TRUST-Schwab International Small-Cap Equity ETF 6.6% Australian Securities and Investments Commission (ASIC)
SPDR INDEX SHARES FUNDS-SPDR Portfolio Developed World ex-US ETF 4.5% Australian Securities and Investments Commission (ASIC)
SPDR INDEX SHARES FUNDS-SPDR(R) S&P(R) International Small Cap ETF 1.3% Australian Securities and Investments Commission (ASIC)

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Officers

5

Directors and officers of BRAINCHIP HOLDINGS LTD

The Founder, Member Of Scientific Advisory Board & Non-executive Director of BRAINCHIP HOLDINGS LTD currently on record is Peter Adrain J Van Der Made M.sc.; five officers are currently on record for BRAINCHIP HOLDINGS LTD, filed with Australian Securities and Investments Commission (ASIC). Management authority at BRAINCHIP HOLDINGS LTD 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 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PA
Peter Adrain J Van Der Made M.sc. ACTIVE

Residence
🇦🇺 Australia
Occupation
Founder, Member Of Scientific Advisory Board & Non-executive Director

AS
Anil Shamrao Mankar ACTIVE

Residence
🇦🇺 Australia
Occupation
Co Founder & Chief Development Officer

JS
James Shields ACTIVE

Residence
🇦🇺 Australia
Occupation
Vice President Of Sales & Business Development

NN
NANDAN NAYAMPALLY ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Marketing Officer

KS
KEN SCARINCE ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Financial Officer

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Group Structure

Group structure of BRAINCHIP HOLDINGS LTD

BRAINCHIP HOLDINGS LTD 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.

  • Brainchip, Inc. (United States)
  • BRAINCHIP RESEARCH INSTITUTE PTY LTD (Australia)

Data availability

Those 2 subsidiaries span Australia, 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
BRAINCHIP HOLDINGS LTD
Australia
Brainchip, Inc.
United StatesUS CA 5455721

BRAINCHIP RESEARCH INSTITUTE PTY LTD
AustraliaAU 640969428

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Frequently Asked Questions

Who owns BRAINCHIP HOLDINGS LTD?

Three shareholders are currently on record for BRAINCHIP HOLDINGS LTD, held on the share register, filed under section 168 of the Corporations Act 2001. The largest of these is SCHWAB STRATEGIC TRUST-Schwab International Small-Cap Equity ETF, holding 6.6% — the largest recorded stake — followed by SPDR INDEX SHARES FUNDS-SPDR Portfolio Developed World ex-US ETF at 4.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 BRAINCHIP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRAINCHIP HOLDINGS LTD 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 BRAINCHIP HOLDINGS LTD have on record?

3 shareholders are shown on record for BRAINCHIP HOLDINGS LTD.

What is BRAINCHIP HOLDINGS LTD's company registration number?

BRAINCHIP HOLDINGS LTD's registration number is 64151159812, filed with Australian Securities and Investments Commission (ASIC) in Australia. Its current status on the register is active.

Is BRAINCHIP HOLDINGS LTD still an active company?

BRAINCHIP HOLDINGS LTD's status on Australian Securities and Investments Commission (ASIC) is listed as active.

When was BRAINCHIP HOLDINGS LTD incorporated?

BRAINCHIP HOLDINGS LTD was incorporated on 30 May 2011, according to Australian Securities and Investments Commission (ASIC).

What is BRAINCHIP HOLDINGS LTD's registered address?

The registered address on file for BRAINCHIP HOLDINGS LTD is Australia.

What legal structure is BRAINCHIP HOLDINGS LTD registered as?

BRAINCHIP HOLDINGS LTD is registered as a Public Limited Company in Australia.

Who are the officers/directors of BRAINCHIP HOLDINGS LTD?

The Founder, Member Of Scientific Advisory Board & Non-executive Director of BRAINCHIP HOLDINGS LTD currently on record is Peter Adrain J Van Der Made M.sc.; five officers are currently on record for BRAINCHIP HOLDINGS LTD, filed with Australian Securities and Investments Commission (ASIC). Management authority at BRAINCHIP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRAINCHIP HOLDINGS LTD have a parent company or subsidiaries?

BRAINCHIP HOLDINGS LTD 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 Australia, 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 BRAINCHIP HOLDINGS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Australian Securities and Investments Commission (ASIC). Zavia's monitoring API can track changes to BRAINCHIP HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRAINCHIP HOLDINGS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Australia, so records like BRAINCHIP HOLDINGS LTD'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 Australian Securities and Investments Commission (ASIC) and was last synced on 25 September 2026.

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