CALLAGHAN INNOVATION RESEARCH LIMITED
CALLAGHAN INNOVATION RESEARCH LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038993824, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 June 1992 and lists its registered address as Lower Hutt, New Zealand. 1 shareholder is on record for CALLAGHAN INNOVATION RESEARCH 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.
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Shareholders
1
Shareholders of CALLAGHAN INNOVATION RESEARCH LIMITED
One shareholder is currently on record for CALLAGHAN INNOVATION RESEARCH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Callaghan Innovation, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Callaghan Innovation | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of CALLAGHAN INNOVATION RESEARCH LIMITED
One of the 5 officer records shown for CALLAGHAN INNOVATION RESEARCH LIMITED is a current appointment, filed with New Zealand Companies Office. Esther LIVINGSTON (appointed 2016-02-26) serves as Director. The remaining 4 records shown (Ross ARMSTRONG, Jan EVANS-FREEMAN and 2 others) are former appointments that have since been resigned. Management authority at CALLAGHAN INNOVATION RESEARCH 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 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of CALLAGHAN INNOVATION RESEARCH LIMITED
CALLAGHAN INNOVATION RESEARCH LIMITED sits 1 level below its ultimate parent, CALLAGHAN INNOVATION, registered in New Zealand. Immediately above CALLAGHAN INNOVATION RESEARCH LIMITED is CALLAGHAN INNOVATION, holding 100% as filed in CALLAGHAN INNOVATION RESEARCH LIMITED's own shareholder record with New Zealand Companies Office.
CALLAGHAN INNOVATION
New Zealand
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Frequently Asked Questions
Who owns CALLAGHAN INNOVATION RESEARCH LIMITED?
One shareholder is currently on record for CALLAGHAN INNOVATION RESEARCH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Callaghan Innovation, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CALLAGHAN INNOVATION RESEARCH LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CALLAGHAN INNOVATION RESEARCH 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 CALLAGHAN INNOVATION RESEARCH LIMITED have on record?
1 shareholder is shown on record for CALLAGHAN INNOVATION RESEARCH LIMITED.
What is CALLAGHAN INNOVATION RESEARCH LIMITED's company registration number?
CALLAGHAN INNOVATION RESEARCH LIMITED's registration number is 9429038993824, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CALLAGHAN INNOVATION RESEARCH LIMITED still an active company?
CALLAGHAN INNOVATION RESEARCH LIMITED's status on New Zealand Companies Office is listed as active.
When was CALLAGHAN INNOVATION RESEARCH LIMITED incorporated?
CALLAGHAN INNOVATION RESEARCH LIMITED was incorporated on 22 June 1992, according to New Zealand Companies Office.
What is CALLAGHAN INNOVATION RESEARCH LIMITED's registered address?
The registered address on file for CALLAGHAN INNOVATION RESEARCH LIMITED is Lower Hutt, New Zealand.
What legal structure is CALLAGHAN INNOVATION RESEARCH LIMITED registered as?
CALLAGHAN INNOVATION RESEARCH LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CALLAGHAN INNOVATION RESEARCH LIMITED?
One of the 5 officer records shown for CALLAGHAN INNOVATION RESEARCH LIMITED is a current appointment, filed with New Zealand Companies Office. Esther LIVINGSTON (appointed 2016-02-26) serves as Director. The remaining 4 records shown (Ross ARMSTRONG, Jan EVANS-FREEMAN and 2 others) are former appointments that have since been resigned. Management authority at CALLAGHAN INNOVATION RESEARCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALLAGHAN INNOVATION RESEARCH LIMITED have a parent company or subsidiaries?
CALLAGHAN INNOVATION RESEARCH LIMITED sits 1 level below its ultimate parent, CALLAGHAN INNOVATION, registered in New Zealand.
Can Zavia monitor changes to CALLAGHAN INNOVATION RESEARCH 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 CALLAGHAN INNOVATION RESEARCH 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 CALLAGHAN INNOVATION RESEARCH 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 CALLAGHAN INNOVATION RESEARCH 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.