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CHURTON PARK MEDICAL CARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429030269224
Incorporation Date
2013-04-10
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.churtonparkmedicalcare.co.nz/enrol
Source: New Zealand Companies Office

CHURTON PARK MEDICAL CARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030269224, and its current status with New Zealand Companies Office is active. The company was incorporated on 10 April 2013 and lists its registered address as Wellington, New Zealand. 2 shareholders are on record for CHURTON PARK MEDICAL CARE 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 28 September 2026.

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

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Shareholders

2

Two shareholders are currently on record for CHURTON PARK MEDICAL CARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is T & C NGAN KEE LIMITED, holding 66.7% — a majority holding — followed by CHARLOTTE HEALTH LIMITED at 33.3%.

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
T & C NGAN KEE LIMITED 66.7% New Zealand Companies Office
CHARLOTTE HEALTH LIMITED 33.3% 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

4

Four officers are currently on record for CHURTON PARK MEDICAL CARE LIMITED, filed with New Zealand Companies Office. Rachael WATERS (appointed 2013-04-10), Agnes NGAN KEE (appointed 2013-04-10), Rebecca RANDERSON (appointed 2013-04-10) and Timothy NGAN KEE (appointed 2013-04-10) all serve as Director.

The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at CHURTON PARK MEDICAL CARE 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.

RW
Rachael WATERS ACTIVE

Appointed
2013-04-10
Residence
🇳🇿 New Zealand
Occupation
Director

AN
Agnes NGAN KEE ACTIVE

Appointed
2013-04-10
Residence
🇳🇿 New Zealand
Occupation
Director

RR
Rebecca RANDERSON ACTIVE

Appointed
2013-04-10
Residence
🇳🇿 New Zealand
Occupation
Director

TN
Timothy NGAN KEE ACTIVE

Appointed
2013-04-10
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

CHURTON PARK MEDICAL CARE LIMITED sits 1 level below its ultimate parent, T & C NGAN KEE LIMITED, registered in New Zealand. Immediately above CHURTON PARK MEDICAL CARE LIMITED is T & C NGAN KEE LIMITED, holding 66.7% as filed in CHURTON PARK MEDICAL CARE LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
T & C NGAN KEE LIMITED
New Zealand

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Frequently Asked Questions

Who owns CHURTON PARK MEDICAL CARE LIMITED?

Two shareholders are currently on record for CHURTON PARK MEDICAL CARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is T & C NGAN KEE LIMITED, holding 66.7% — a majority holding — followed by CHARLOTTE HEALTH LIMITED at 33.3%. 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 CHURTON PARK MEDICAL CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHURTON PARK MEDICAL CARE 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 CHURTON PARK MEDICAL CARE LIMITED have on record?

2 shareholders are shown on record for CHURTON PARK MEDICAL CARE LIMITED.

What is CHURTON PARK MEDICAL CARE LIMITED's company registration number?

CHURTON PARK MEDICAL CARE LIMITED's registration number is 9429030269224, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CHURTON PARK MEDICAL CARE LIMITED still an active company?

CHURTON PARK MEDICAL CARE LIMITED's status on New Zealand Companies Office is listed as active.

When was CHURTON PARK MEDICAL CARE LIMITED incorporated?

CHURTON PARK MEDICAL CARE LIMITED was incorporated on 10 April 2013, according to New Zealand Companies Office.

What is CHURTON PARK MEDICAL CARE LIMITED's registered address?

The registered address on file for CHURTON PARK MEDICAL CARE LIMITED is Wellington, New Zealand.

What legal structure is CHURTON PARK MEDICAL CARE LIMITED registered as?

CHURTON PARK MEDICAL CARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CHURTON PARK MEDICAL CARE LIMITED?

Four officers are currently on record for CHURTON PARK MEDICAL CARE LIMITED, filed with New Zealand Companies Office. Rachael WATERS (appointed 2013-04-10), Agnes NGAN KEE (appointed 2013-04-10), Rebecca RANDERSON (appointed 2013-04-10) and Timothy NGAN KEE (appointed 2013-04-10) all serve as Director. Management authority at CHURTON PARK MEDICAL CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHURTON PARK MEDICAL CARE LIMITED have a parent company or subsidiaries?

CHURTON PARK MEDICAL CARE LIMITED sits 1 level below its ultimate parent, T & C NGAN KEE LIMITED, registered in New Zealand.

Can Zavia monitor changes to CHURTON PARK MEDICAL CARE 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 CHURTON PARK MEDICAL CARE 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 CHURTON PARK MEDICAL CARE 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 CHURTON PARK MEDICAL CARE 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 28 September 2026.

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