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HEALTHALLIANCE N.Z. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037092429
Incorporation Date
2000-11-13
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.healthalliance.co.nz/
Source: New Zealand Companies Office

HEALTHALLIANCE N.Z. LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037092429, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 November 2000 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for HEALTHALLIANCE N.Z. 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 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of HEALTHALLIANCE N.Z. LIMITED

One shareholder is currently on record for HEALTHALLIANCE N.Z. LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Health New Zealand, 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.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Health New Zealand 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HEALTHALLIANCE N.Z. LIMITED

One of the 5 officer records shown for HEALTHALLIANCE N.Z. LIMITED is a current appointment, filed with New Zealand Companies Office. Roger JONES (appointed 2015-09-21) serves as Director. The remaining 4 records shown (Dwayne CROMBIE, Brad HEALEY and 2 others) are former appointments that have since been resigned. Management authority at HEALTHALLIANCE N.Z. 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 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

RJ
Roger JONES ACTIVE

Appointed
2015-09-21
Residence
🇳🇿 New Zealand
Occupation
Director

DC
Dwayne CROMBIE RESIGNED

Appointed
2000-11-13
Resigned
2006-08-18
Residence
🇳🇿 New Zealand
Occupation
Director

BH
Brad HEALEY RESIGNED

Appointed
2001-02-15
Resigned
2011-04-15
Residence
🇳🇿 New Zealand
Occupation
Director

RD
Ronald DUNHAM RESIGNED

Appointed
2006-07-10
Resigned
2006-12-13
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Phillipa MUIR RESIGNED

Appointed
2011-08-16
Resigned
2013-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of HEALTHALLIANCE N.Z. LIMITED

HEALTHALLIANCE N.Z. LIMITED sits 1 level below its ultimate parent, Health New Zealand. Immediately above HEALTHALLIANCE N.Z. LIMITED is Health New Zealand, holding 100% as filed in HEALTHALLIANCE N.Z. LIMITED's own shareholder record with New Zealand Companies Office.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Health New Zealand

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Frequently Asked Questions

Who owns HEALTHALLIANCE N.Z. LIMITED?

One shareholder is currently on record for HEALTHALLIANCE N.Z. LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Health New Zealand, 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 HEALTHALLIANCE N.Z. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEALTHALLIANCE N.Z. 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 HEALTHALLIANCE N.Z. LIMITED have on record?

1 shareholder is shown on record for HEALTHALLIANCE N.Z. LIMITED.

What is HEALTHALLIANCE N.Z. LIMITED's company registration number?

HEALTHALLIANCE N.Z. LIMITED's registration number is 9429037092429, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HEALTHALLIANCE N.Z. LIMITED still an active company?

HEALTHALLIANCE N.Z. LIMITED's status on New Zealand Companies Office is listed as active.

When was HEALTHALLIANCE N.Z. LIMITED incorporated?

HEALTHALLIANCE N.Z. LIMITED was incorporated on 13 November 2000, according to New Zealand Companies Office.

What is HEALTHALLIANCE N.Z. LIMITED's registered address?

The registered address on file for HEALTHALLIANCE N.Z. LIMITED is Wellington, New Zealand.

What legal structure is HEALTHALLIANCE N.Z. LIMITED registered as?

HEALTHALLIANCE N.Z. LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HEALTHALLIANCE N.Z. LIMITED?

One of the 5 officer records shown for HEALTHALLIANCE N.Z. LIMITED is a current appointment, filed with New Zealand Companies Office. Roger JONES (appointed 2015-09-21) serves as Director. The remaining 4 records shown (Dwayne CROMBIE, Brad HEALEY and 2 others) are former appointments that have since been resigned. Management authority at HEALTHALLIANCE N.Z. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEALTHALLIANCE N.Z. LIMITED have a parent company or subsidiaries?

HEALTHALLIANCE N.Z. LIMITED sits 1 level below its ultimate parent, Health New Zealand.

Can Zavia monitor changes to HEALTHALLIANCE N.Z. 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 HEALTHALLIANCE N.Z. 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 HEALTHALLIANCE N.Z. 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 HEALTHALLIANCE N.Z. 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 29 September 2026.

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