EPSOM MEDICAL CENTRE LIMITED
EPSOM MEDICAL CENTRE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429050046362, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 November 2021 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for EPSOM MEDICAL CENTRE 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 1 October 2026.
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Shareholders
3
Three shareholders are currently on record for EPSOM MEDICAL CENTRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Rebecca Louise SOMERVILLE, holding 50% — the largest recorded stake — followed by CHIMANIMANI LIMITED at 49.9%; 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 |
|---|---|---|---|
| Rebecca Louise SOMERVILLE | 50% | New Zealand Companies Office | |
| CHIMANIMANI LIMITED | 49.9% | New Zealand Companies Office | |
| Alistair John SOMERVILLE | 0.1% | New Zealand Companies Office |
Officers
1
One officer is currently on record for EPSOM MEDICAL CENTRE LIMITED, filed with New Zealand Companies Office. Alistair Somerville (appointed 2021-11-09) serves as Director.
Management authority at EPSOM MEDICAL CENTRE 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
EPSOM MEDICAL CENTRE LIMITED sits 1 level below its ultimate parent, CHIMANIMANI LIMITED. Immediately above EPSOM MEDICAL CENTRE LIMITED is CHIMANIMANI LIMITED, holding 49.9% as filed in EPSOM MEDICAL CENTRE LIMITED's own shareholder record with New Zealand Companies Office.
CHIMANIMANI LIMITED
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Frequently Asked Questions
Who owns EPSOM MEDICAL CENTRE LIMITED?
Three shareholders are currently on record for EPSOM MEDICAL CENTRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Rebecca Louise SOMERVILLE, holding 50% — the largest recorded stake — followed by CHIMANIMANI LIMITED at 49.9%; 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 EPSOM MEDICAL CENTRE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EPSOM MEDICAL CENTRE 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 EPSOM MEDICAL CENTRE LIMITED have on record?
3 shareholders are shown on record for EPSOM MEDICAL CENTRE LIMITED.
What is EPSOM MEDICAL CENTRE LIMITED's company registration number?
EPSOM MEDICAL CENTRE LIMITED's registration number is 9429050046362, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is EPSOM MEDICAL CENTRE LIMITED still an active company?
EPSOM MEDICAL CENTRE LIMITED's status on New Zealand Companies Office is listed as active.
When was EPSOM MEDICAL CENTRE LIMITED incorporated?
EPSOM MEDICAL CENTRE LIMITED was incorporated on 9 November 2021, according to New Zealand Companies Office.
What is EPSOM MEDICAL CENTRE LIMITED's registered address?
The registered address on file for EPSOM MEDICAL CENTRE LIMITED is Auckland, New Zealand.
What legal structure is EPSOM MEDICAL CENTRE LIMITED registered as?
EPSOM MEDICAL CENTRE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of EPSOM MEDICAL CENTRE LIMITED?
One officer is currently on record for EPSOM MEDICAL CENTRE LIMITED, filed with New Zealand Companies Office. Alistair Somerville (appointed 2021-11-09) serves as Director. Management authority at EPSOM MEDICAL CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EPSOM MEDICAL CENTRE LIMITED have a parent company or subsidiaries?
EPSOM MEDICAL CENTRE LIMITED sits 1 level below its ultimate parent, CHIMANIMANI LIMITED.
Can Zavia monitor changes to EPSOM MEDICAL CENTRE 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 EPSOM MEDICAL CENTRE 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 EPSOM MEDICAL CENTRE 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 EPSOM MEDICAL CENTRE 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 1 October 2026.