GENTRACK GROUP LIMITED
GENTRACK GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030723047, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 April 2012 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for GENTRACK GROUP 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 23 September 2026.
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Shareholders
5
Shareholders of GENTRACK GROUP LIMITED
Five shareholders are currently on record for GENTRACK GROUP 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 CENTRAL SECURITIES DEPOSITORY LIMITED, holding 99% — a majority holding — followed by DFA International Core Equity Portfolio at 0.4%; the remaining 3 shareholders shown hold smaller stakes. 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.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED | 99% | New Zealand Companies Office | |
| DFA International Core Equity Portfolio | 0.4% | New Zealand Companies Office | |
| DFA Asia Pacific Small Company Series | 0.3% | New Zealand Companies Office | |
| Brighthouse Fds Tr II-BH/Dimensional International Small Co Port | 0% | New Zealand Companies Office | |
| Dimensional ETF Tr-Dimensional World ex U.S. Core Equity 2 ETF | 0% | New Zealand Companies Office |
Officers
5
Directors and officers of GENTRACK GROUP LIMITED
Four of the 5 officer records shown for GENTRACK GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Nicholas LUCKOCK (appointed 2018-02-28) and Gary Miles (appointed 2020-10-01) both serve as Director; Geoff Childs serves as Chief Revenue Officer Of Global Partnerships & Strategic Accounts; John Priggen serves as Chief Financial Officer. The remaining 1 record shown (Nicholas HUMPHRIES) is a former appointment that has since been resigned. Management authority at GENTRACK GROUP 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 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of GENTRACK GROUP LIMITED
GENTRACK GROUP LIMITED sits 2 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above GENTRACK GROUP LIMITED is NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED, holding 99% as filed in GENTRACK GROUP LIMITED's own shareholder record with New Zealand Companies Office. RESERVE BANK OF NEW ZEALAND sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- GENTRACK HOLDINGS (UK) LTD (United Kingdom)
- GENTRACK LIMITED (New Zealand)
- VEOVO GROUP LIMITED (New Zealand)
- GENTRACK (SINGAPORE) PTE. LTD. (Singapore)
- GENTRACK UK LIMITED (United Kingdom)
Data availability
Those 5 subsidiaries span New Zealand, United Kingdom, Singapore jurisdictions, 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
RESERVE BANK OF NEW ZEALAND
New Zealand
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Frequently Asked Questions
Who owns GENTRACK GROUP LIMITED?
Five shareholders are currently on record for GENTRACK GROUP 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 CENTRAL SECURITIES DEPOSITORY LIMITED, holding 99% — a majority holding — followed by DFA International Core Equity Portfolio at 0.4%; the remaining 3 shareholders shown hold smaller stakes. 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 GENTRACK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GENTRACK GROUP 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 GENTRACK GROUP LIMITED have on record?
5 shareholders are shown on record for GENTRACK GROUP LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is GENTRACK GROUP LIMITED's company registration number?
GENTRACK GROUP LIMITED's registration number is 9429030723047, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is GENTRACK GROUP LIMITED still an active company?
GENTRACK GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was GENTRACK GROUP LIMITED incorporated?
GENTRACK GROUP LIMITED was incorporated on 4 April 2012, according to New Zealand Companies Office.
What is GENTRACK GROUP LIMITED's registered address?
The registered address on file for GENTRACK GROUP LIMITED is Auckland, New Zealand.
What legal structure is GENTRACK GROUP LIMITED registered as?
GENTRACK GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of GENTRACK GROUP LIMITED?
Four of the 5 officer records shown for GENTRACK GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Nicholas LUCKOCK (appointed 2018-02-28) and Gary Miles (appointed 2020-10-01) both serve as Director; Geoff Childs serves as Chief Revenue Officer Of Global Partnerships & Strategic Accounts; John Priggen serves as Chief Financial Officer. The remaining 1 record shown (Nicholas HUMPHRIES) is a former appointment that has since been resigned. Management authority at GENTRACK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENTRACK GROUP LIMITED have a parent company or subsidiaries?
GENTRACK GROUP LIMITED sits 2 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span New Zealand, United Kingdom, Singapore jurisdictions, 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GENTRACK GROUP 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 GENTRACK GROUP 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 GENTRACK GROUP 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 GENTRACK GROUP 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.