EDISON INC LIMITED
EDISON INC LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047088573, and its current status with New Zealand Companies Office is intermediate. The company was incorporated on 5 November 2018 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for EDISON INC 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 29 September 2026.
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- Corporate linkage & group structures
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Shareholders
1
Shareholders of EDISON INC LIMITED
One shareholder is currently on record for EDISON INC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is INNOVE WELLNESS 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.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INNOVE WELLNESS LIMITED | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of EDISON INC LIMITED
Three officers are currently on record for EDISON INC LIMITED, filed with New Zealand Companies Office. Jason Harrison (appointed 2018-11-05), Richard TANGNEY (appointed 2018-11-05) and Brett GERRARD (appointed 2019-04-01) all serve as Director. Management authority at EDISON INC 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-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of EDISON INC LIMITED
EDISON INC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.
- EDISON PARNELL LIMITED (New Zealand)
- EDISON NZ LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span 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.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
EDISON INC LIMITED
New Zealand
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Frequently Asked Questions
Who owns EDISON INC LIMITED?
One shareholder is currently on record for EDISON INC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is INNOVE WELLNESS 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 EDISON INC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EDISON INC 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 EDISON INC LIMITED have on record?
1 shareholder is shown on record for EDISON INC LIMITED.
What is EDISON INC LIMITED's company registration number?
EDISON INC LIMITED's registration number is 9429047088573, filed with New Zealand Companies Office in New Zealand. Its current status on the register is intermediate.
Is EDISON INC LIMITED still an active company?
EDISON INC LIMITED's status on New Zealand Companies Office is listed as intermediate, not currently active.
When was EDISON INC LIMITED incorporated?
EDISON INC LIMITED was incorporated on 5 November 2018, according to New Zealand Companies Office.
What is EDISON INC LIMITED's registered address?
The registered address on file for EDISON INC LIMITED is Auckland, New Zealand.
What legal structure is EDISON INC LIMITED registered as?
EDISON INC LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of EDISON INC LIMITED?
Three officers are currently on record for EDISON INC LIMITED, filed with New Zealand Companies Office. Jason Harrison (appointed 2018-11-05), Richard TANGNEY (appointed 2018-11-05) and Brett GERRARD (appointed 2019-04-01) all serve as Director. Management authority at EDISON INC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EDISON INC LIMITED have a parent company or subsidiaries?
EDISON INC LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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.
Can Zavia monitor changes to EDISON INC 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 EDISON INC 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 EDISON INC 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 EDISON INC 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 29 September 2026.