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HEALTHCARENZ LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038993145
Incorporation Date
1992-08-25
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.healthcarenz.co.nz/
Source: New Zealand Companies Office

HEALTHCARENZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038993145, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 August 1992 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for HEALTHCARENZ 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 24 September 2026.

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

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Shareholders

1

One shareholder is currently on record for HEALTHCARENZ 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 HEALTH GROUP 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
NEW ZEALAND HEALTH GROUP LIMITED 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

The Director of HEALTHCARENZ LIMITED on record is Peter COTTIER; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HEALTHCARENZ 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.

PC
Peter COTTIER RESIGNED

Appointed
1992-08-25
Resigned
2014-12-05
Residence
🇳🇿 New Zealand
Occupation
Director

KD
Kenneth DOUGLAS RESIGNED

Appointed
2002-08-08
Resigned
2019-07-22
Residence
🇳🇿 New Zealand
Occupation
Director

HG
Harawira GARDINER RESIGNED

Appointed
2014-12-05
Resigned
2015-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Marcus DARVILLE RESIGNED

Appointed
2017-05-03
Resigned
2018-06-15
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Roger SOWRY RESIGNED

Appointed
2017-05-03
Resigned
2019-07-22
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

HEALTHCARENZ LIMITED sits 1 level below its ultimate parent, NEW ZEALAND HEALTH GROUP LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HEALTHCARENZ LIMITED is NEW ZEALAND HEALTH GROUP LIMITED, holding 100% as filed in HEALTHCARENZ 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.

Those 5 subsidiaries span 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NEW ZEALAND HEALTH GROUP LIMITED
New Zealand
EXPLORE SERVICES LIMITED
New ZealandNZ 638978

HEALTHCARE OF NEW ZEALAND LIMITED
New ZealandNZ 424586

HEALTHCARE ALARMS LIMITED+ subsidiaries
New ZealandNZ 1604333

NZCL LIMITED
New ZealandNZ 639855

SOLORA LIMITED
New ZealandNZ 881152

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HEALTHCARENZ LIMITED?

One shareholder is currently on record for HEALTHCARENZ 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 HEALTH GROUP 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 HEALTHCARENZ LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEALTHCARENZ 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 HEALTHCARENZ LIMITED have on record?

1 shareholder is shown on record for HEALTHCARENZ LIMITED.

What is HEALTHCARENZ LIMITED's company registration number?

HEALTHCARENZ LIMITED's registration number is 9429038993145, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HEALTHCARENZ LIMITED still an active company?

HEALTHCARENZ LIMITED's status on New Zealand Companies Office is listed as active.

When was HEALTHCARENZ LIMITED incorporated?

HEALTHCARENZ LIMITED was incorporated on 25 August 1992, according to New Zealand Companies Office.

What is HEALTHCARENZ LIMITED's registered address?

The registered address on file for HEALTHCARENZ LIMITED is Wellington, New Zealand.

What legal structure is HEALTHCARENZ LIMITED registered as?

HEALTHCARENZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HEALTHCARENZ LIMITED?

The Director of HEALTHCARENZ LIMITED on record is Peter COTTIER; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at HEALTHCARENZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEALTHCARENZ LIMITED have a parent company or subsidiaries?

HEALTHCARENZ LIMITED sits 1 level below its ultimate parent, NEW ZEALAND HEALTH GROUP LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HEALTHCARENZ 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 HEALTHCARENZ 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 HEALTHCARENZ 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 HEALTHCARENZ 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 24 September 2026.

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