HEALTH TV LIMITED
HEALTH TV LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041297841, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 June 2014 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HEALTH TV 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
1
Shareholders of HEALTH TV LIMITED
One shareholder is currently on record for HEALTH TV LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MASON TOURS 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 |
|---|---|---|---|
| MASON TOURS LIMITED | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of HEALTH TV LIMITED
Two of the 3 officer records shown for HEALTH TV LIMITED are current appointments, filed with New Zealand Companies Office. Phillip RYAN (appointed 2014-06-27) and Callum Mason (appointed 2025-07-04) both serve as Director. The remaining 1 record shown (Trevor Neil Perry) is a former appointment that has since been resigned. Management authority at HEALTH TV 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 TV LIMITED
HEALTH TV LIMITED sits 1 level below its ultimate parent, MASON TOURS LIMITED, registered in New Zealand. Immediately above HEALTH TV LIMITED is MASON TOURS LIMITED, holding 100% as filed in HEALTH TV LIMITED's own shareholder record with New Zealand Companies Office.
MASON TOURS LIMITED
New Zealand
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Frequently Asked Questions
Who owns HEALTH TV LIMITED?
One shareholder is currently on record for HEALTH TV LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MASON TOURS 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 HEALTH TV LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEALTH TV 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 HEALTH TV LIMITED have on record?
1 shareholder is shown on record for HEALTH TV LIMITED.
What is HEALTH TV LIMITED's company registration number?
HEALTH TV LIMITED's registration number is 9429041297841, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HEALTH TV LIMITED still an active company?
HEALTH TV LIMITED's status on New Zealand Companies Office is listed as active.
When was HEALTH TV LIMITED incorporated?
HEALTH TV LIMITED was incorporated on 27 June 2014, according to New Zealand Companies Office.
What is HEALTH TV LIMITED's registered address?
The registered address on file for HEALTH TV LIMITED is Auckland, New Zealand.
What legal structure is HEALTH TV LIMITED registered as?
HEALTH TV LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HEALTH TV LIMITED?
Two of the 3 officer records shown for HEALTH TV LIMITED are current appointments, filed with New Zealand Companies Office. Phillip RYAN (appointed 2014-06-27) and Callum Mason (appointed 2025-07-04) both serve as Director. The remaining 1 record shown (Trevor Neil Perry) is a former appointment that has since been resigned. Management authority at HEALTH TV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALTH TV LIMITED have a parent company or subsidiaries?
HEALTH TV LIMITED sits 1 level below its ultimate parent, MASON TOURS LIMITED, registered in New Zealand.
Can Zavia monitor changes to HEALTH TV 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 TV 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 TV 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 TV 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.