HEALTH CENTRAL LIMITED
HEALTH CENTRAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047276161, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 March 2019 and lists its registered address as Alexandra, New Zealand. 8 shareholders are on record for HEALTH CENTRAL 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 25 September 2026.
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Shareholders
8
Shareholders of HEALTH CENTRAL LIMITED
Eight shareholders are currently on record for HEALTH CENTRAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HEALTHCENTRIC LIMITED, holding 53.2% — a majority holding — followed by Jeremy Michael SMITH at 13.3%; the remaining 6 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 5 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEALTHCENTRIC LIMITED | 53.2% | New Zealand Companies Office | |
| Jeremy Michael SMITH | 13.3% | New Zealand Companies Office | |
| Jenaya Demelza SMITH | 13.3% | New Zealand Companies Office | |
| THIRD WAVE HEALTH LIMITED | 12.4% | New Zealand Companies Office | |
| Susan Elizabeth MACPHERSON | 5.2% | New Zealand Companies Office | |
| Martyn Ian WILLIAMSON | 0.9% | New Zealand Companies Office | |
| Elizabeth Mary WILLIAMSON | 0.9% | New Zealand Companies Office | |
| AVENUE TRUSTEES LIMITED | 0.9% | New Zealand Companies Office |
Officers
10
Directors and officers of HEALTH CENTRAL LIMITED
The Director of HEALTH CENTRAL LIMITED currently on record is James MACPHERSON; 10 officers are currently on record for HEALTH CENTRAL LIMITED, filed with New Zealand Companies Office. Management authority at HEALTH CENTRAL 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 HEALTH CENTRAL LIMITED
HEALTH CENTRAL LIMITED sits 1 level below its ultimate parent, HEALTHCENTRIC LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HEALTH CENTRAL LIMITED is HEALTHCENTRIC LIMITED, holding 53.2% as filed in HEALTH CENTRAL 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.
- MEDCO PROPERTIES LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans 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.
HEALTHCENTRIC LIMITED
New Zealand
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Frequently Asked Questions
Who owns HEALTH CENTRAL LIMITED?
Eight shareholders are currently on record for HEALTH CENTRAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HEALTHCENTRIC LIMITED, holding 53.2% — a majority holding — followed by Jeremy Michael SMITH at 13.3%; the remaining 6 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 5 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HEALTH CENTRAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEALTH CENTRAL 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 HEALTH CENTRAL LIMITED have on record?
8 shareholders are shown on record for HEALTH CENTRAL LIMITED.
What is HEALTH CENTRAL LIMITED's company registration number?
HEALTH CENTRAL LIMITED's registration number is 9429047276161, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HEALTH CENTRAL LIMITED still an active company?
HEALTH CENTRAL LIMITED's status on New Zealand Companies Office is listed as active.
When was HEALTH CENTRAL LIMITED incorporated?
HEALTH CENTRAL LIMITED was incorporated on 1 March 2019, according to New Zealand Companies Office.
What is HEALTH CENTRAL LIMITED's registered address?
The registered address on file for HEALTH CENTRAL LIMITED is Alexandra, New Zealand.
What legal structure is HEALTH CENTRAL LIMITED registered as?
HEALTH CENTRAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HEALTH CENTRAL LIMITED?
The Director of HEALTH CENTRAL LIMITED currently on record is James MACPHERSON; 10 officers are currently on record for HEALTH CENTRAL LIMITED, filed with New Zealand Companies Office. Management authority at HEALTH CENTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALTH CENTRAL LIMITED have a parent company or subsidiaries?
HEALTH CENTRAL LIMITED sits 1 level below its ultimate parent, HEALTHCENTRIC LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 HEALTH CENTRAL 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 HEALTH CENTRAL 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 HEALTH CENTRAL 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 HEALTH CENTRAL 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.