HEALTHVISION (NEW ZEALAND) LIMITED
HEALTHVISION (NEW ZEALAND) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037615987, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 April 1999 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for HEALTHVISION (NEW ZEALAND) 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 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for HEALTHVISION (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is DOHERTY HOLDINGS LIMITED, holding 75% — a majority holding — followed by BAYADA Home Health Care, Inc. at 25%.
Because every 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 |
|---|---|---|---|
| DOHERTY HOLDINGS LIMITED | 75% | New Zealand Companies Office | |
| BAYADA Home Health Care, Inc. | 25% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for HEALTHVISION (NEW ZEALAND) LIMITED, filed with New Zealand Companies Office. John DOHERTY (appointed 1999-04-23), Keith OLIVER (appointed 2012-11-20), Graeme David Edmond (appointed 2015-11-25) and Graeme Edmond (appointed 2015-11-25) all serve as Director.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HEALTHVISION (NEW ZEALAND) 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
HEALTHVISION (NEW ZEALAND) LIMITED sits 1 level below its ultimate parent, DOHERTY HOLDINGS LIMITED, registered in New Zealand. Immediately above HEALTHVISION (NEW ZEALAND) LIMITED is DOHERTY HOLDINGS LIMITED, holding 75% as filed in HEALTHVISION (NEW ZEALAND) LIMITED's own shareholder record with New Zealand Companies Office.
DOHERTY HOLDINGS LIMITED
New Zealand
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Frequently Asked Questions
Who owns HEALTHVISION (NEW ZEALAND) LIMITED?
Two shareholders are currently on record for HEALTHVISION (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DOHERTY HOLDINGS LIMITED, holding 75% — a majority holding — followed by BAYADA Home Health Care, Inc. at 25%. Because every 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 HEALTHVISION (NEW ZEALAND) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEALTHVISION (NEW ZEALAND) 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 HEALTHVISION (NEW ZEALAND) LIMITED have on record?
2 shareholders are shown on record for HEALTHVISION (NEW ZEALAND) LIMITED.
What is HEALTHVISION (NEW ZEALAND) LIMITED's company registration number?
HEALTHVISION (NEW ZEALAND) LIMITED's registration number is 9429037615987, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HEALTHVISION (NEW ZEALAND) LIMITED still an active company?
HEALTHVISION (NEW ZEALAND) LIMITED's status on New Zealand Companies Office is listed as active.
When was HEALTHVISION (NEW ZEALAND) LIMITED incorporated?
HEALTHVISION (NEW ZEALAND) LIMITED was incorporated on 23 April 1999, according to New Zealand Companies Office.
What is HEALTHVISION (NEW ZEALAND) LIMITED's registered address?
The registered address on file for HEALTHVISION (NEW ZEALAND) LIMITED is Auckland, New Zealand.
What legal structure is HEALTHVISION (NEW ZEALAND) LIMITED registered as?
HEALTHVISION (NEW ZEALAND) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HEALTHVISION (NEW ZEALAND) LIMITED?
Four officers are currently on record for HEALTHVISION (NEW ZEALAND) LIMITED, filed with New Zealand Companies Office. John DOHERTY (appointed 1999-04-23), Keith OLIVER (appointed 2012-11-20), Graeme David Edmond (appointed 2015-11-25) and Graeme Edmond (appointed 2015-11-25) all serve as Director. Management authority at HEALTHVISION (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALTHVISION (NEW ZEALAND) LIMITED have a parent company or subsidiaries?
HEALTHVISION (NEW ZEALAND) LIMITED sits 1 level below its ultimate parent, DOHERTY HOLDINGS LIMITED, registered in New Zealand.
Can Zavia monitor changes to HEALTHVISION (NEW ZEALAND) 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 HEALTHVISION (NEW ZEALAND) 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 HEALTHVISION (NEW ZEALAND) 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 HEALTHVISION (NEW ZEALAND) 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 1 October 2026.