HALEON NEW ZEALAND ULC
HALEON NEW ZEALAND ULC is a registered legal entity registered in New Zealand under 9429041530474, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 December 2014 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HALEON NEW ZEALAND ULC, 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 HALEON NEW ZEALAND ULC
One shareholder is currently on record for HALEON NEW ZEALAND ULC, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Beaver Switzerland SARL, 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 |
|---|---|---|---|
| Beaver Switzerland SARL | 100% | New Zealand Companies Office |
Officers
8
Directors and officers of HALEON NEW ZEALAND ULC
Four of the 8 officer records shown for HALEON NEW ZEALAND ULC are current appointments, filed with New Zealand Companies Office. Stephen MOODEY (appointed 2018-07-13), Gregory MADIGAN (appointed 2018-08-16), Andrew JENKIN (appointed 2019-08-01) and Anish Patel (appointed 2019-10-28) all serve as Director. The remaining 4 records shown (Vincent COTARD, Johann FOLSCHER and 2 others) are former appointments that have since been resigned. Management authority at HALEON NEW ZEALAND ULC 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 9 officers in total, including past appointments, though only the 8 most relevant records are shown here.
Group Structure
Group structure of HALEON NEW ZEALAND ULC
HALEON NEW ZEALAND ULC sits 7 levels below its ultimate parent, HALEON PLC. The full chain up to HALEON PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HALEON NEW ZEALAND ULC's own shareholder record.
HALEON PLC
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Frequently Asked Questions
Who owns HALEON NEW ZEALAND ULC?
One shareholder is currently on record for HALEON NEW ZEALAND ULC, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Beaver Switzerland SARL, 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 HALEON NEW ZEALAND ULC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALEON NEW ZEALAND ULC 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 HALEON NEW ZEALAND ULC have on record?
1 shareholder is shown on record for HALEON NEW ZEALAND ULC.
What is HALEON NEW ZEALAND ULC's company registration number?
HALEON NEW ZEALAND ULC's registration number is 9429041530474, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HALEON NEW ZEALAND ULC still an active company?
HALEON NEW ZEALAND ULC's status on New Zealand Companies Office is listed as active.
When was HALEON NEW ZEALAND ULC incorporated?
HALEON NEW ZEALAND ULC was incorporated on 5 December 2014, according to New Zealand Companies Office.
What is HALEON NEW ZEALAND ULC's registered address?
The registered address on file for HALEON NEW ZEALAND ULC is Auckland, New Zealand.
Who are the officers/directors of HALEON NEW ZEALAND ULC?
Four of the 8 officer records shown for HALEON NEW ZEALAND ULC are current appointments, filed with New Zealand Companies Office. Stephen MOODEY (appointed 2018-07-13), Gregory MADIGAN (appointed 2018-08-16), Andrew JENKIN (appointed 2019-08-01) and Anish Patel (appointed 2019-10-28) all serve as Director. The remaining 4 records shown (Vincent COTARD, Johann FOLSCHER and 2 others) are former appointments that have since been resigned. Management authority at HALEON NEW ZEALAND ULC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALEON NEW ZEALAND ULC have a parent company or subsidiaries?
HALEON NEW ZEALAND ULC sits 7 levels below its ultimate parent, HALEON PLC.
Can Zavia monitor changes to HALEON NEW ZEALAND ULC'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 HALEON NEW ZEALAND ULC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALEON NEW ZEALAND ULC'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 HALEON NEW ZEALAND ULC'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.