GENEVA HEALTHCARE LIMITED
GENEVA HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038213434, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 November 1996 and lists its registered address as Auckland Central, New Zealand. 1 shareholder is on record for GENEVA HEALTHCARE 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 25 September 2026.
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Shareholders
1
Shareholders of GENEVA HEALTHCARE LIMITED
One shareholder is currently on record for GENEVA HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND HEALTH GROUP 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEW ZEALAND HEALTH GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
11
Directors and officers of GENEVA HEALTHCARE LIMITED
Two of the 11 officer records shown for GENEVA HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Lynne LANE (appointed 2018-05-17) and Josephine GAGAN (appointed 2018-06-15) both serve as Director. The remaining 9 records shown (John SCHNACKENBERG, Roger LAMPEN and 7 others) are former appointments that have since been resigned. Management authority at GENEVA HEALTHCARE 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
Group structure of GENEVA HEALTHCARE LIMITED
GENEVA HEALTHCARE LIMITED sits 1 level below its ultimate parent, NEW ZEALAND HEALTH GROUP LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GENEVA HEALTHCARE LIMITED is NEW ZEALAND HEALTH GROUP LIMITED, holding 100% as filed in GENEVA HEALTHCARE LIMITED's own shareholder record with New Zealand Companies Office. 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.
- GENEVA NORTHLINK HEALTHCARE LIMITED (New Zealand)
- GENEVA HEALTHCARE CENTRAL 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.
NEW ZEALAND HEALTH GROUP LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns GENEVA HEALTHCARE LIMITED?
One shareholder is currently on record for GENEVA HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND HEALTH GROUP 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 GENEVA HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GENEVA HEALTHCARE 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 GENEVA HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for GENEVA HEALTHCARE LIMITED.
What is GENEVA HEALTHCARE LIMITED's company registration number?
GENEVA HEALTHCARE LIMITED's registration number is 9429038213434, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is GENEVA HEALTHCARE LIMITED still an active company?
GENEVA HEALTHCARE LIMITED's status on New Zealand Companies Office is listed as active.
When was GENEVA HEALTHCARE LIMITED incorporated?
GENEVA HEALTHCARE LIMITED was incorporated on 8 November 1996, according to New Zealand Companies Office.
What is GENEVA HEALTHCARE LIMITED's registered address?
The registered address on file for GENEVA HEALTHCARE LIMITED is Auckland Central, New Zealand.
What legal structure is GENEVA HEALTHCARE LIMITED registered as?
GENEVA HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of GENEVA HEALTHCARE LIMITED?
Two of the 11 officer records shown for GENEVA HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Lynne LANE (appointed 2018-05-17) and Josephine GAGAN (appointed 2018-06-15) both serve as Director. The remaining 9 records shown (John SCHNACKENBERG, Roger LAMPEN and 7 others) are former appointments that have since been resigned. Management authority at GENEVA HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENEVA HEALTHCARE LIMITED have a parent company or subsidiaries?
GENEVA HEALTHCARE LIMITED sits 1 level below its ultimate parent, NEW ZEALAND HEALTH GROUP LIMITED, registered in New Zealand. 2 subsidiaries are 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 GENEVA HEALTHCARE 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 GENEVA HEALTHCARE 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 GENEVA HEALTHCARE 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 GENEVA HEALTHCARE 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 25 September 2026.