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I-MED NEW ZEALAND HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
9429050007349
Incorporation Date
2021-10-26
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

I-MED NEW ZEALAND HOLDCO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429050007349, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 October 2021 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for I-MED NEW ZEALAND HOLDCO 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 I-MED NEW ZEALAND HOLDCO LIMITED

One shareholder is currently on record for I-MED NEW ZEALAND HOLDCO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is I-MED Radiology Network 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.

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
I-MED Radiology Network 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

3

Directors and officers of I-MED NEW ZEALAND HOLDCO LIMITED

Three officers are currently on record for I-MED NEW ZEALAND HOLDCO LIMITED, filed with New Zealand Companies Office. Shrey Viranna (appointed 2021-10-26), Clare Battellino (appointed 2021-10-26) and Claire Boynton (appointed 2025-11-18) all serve as Director. Management authority at I-MED NEW ZEALAND HOLDCO 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-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.

SV
Shrey Viranna ACTIVE

Appointed
2021-10-26
Residence
🇳🇿 New Zealand
Occupation
Director

CB
Clare Battellino ACTIVE

Appointed
2021-10-26
Residence
🇳🇿 New Zealand
Occupation
Director

CB
Claire Boynton ACTIVE

Appointed
2025-11-18
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of I-MED NEW ZEALAND HOLDCO LIMITED

I-MED NEW ZEALAND HOLDCO LIMITED sits 2 levels below its ultimate parent, IMAGE HOLDCO PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above I-MED NEW ZEALAND HOLDCO LIMITED is I-MED RADIOLOGY NETWORK LIMITED, holding 100% as filed in I-MED NEW ZEALAND HOLDCO LIMITED's own shareholder record with New Zealand Companies Office. IMAGE HOLDCO PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • I-MED NEW ZEALAND BIDCO 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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
IMAGE HOLDCO PTY LTD
Australia
I-MED NEW ZEALAND BIDCO LIMITED+ subsidiaries
New ZealandNZ 8253036

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Frequently Asked Questions

Who owns I-MED NEW ZEALAND HOLDCO LIMITED?

One shareholder is currently on record for I-MED NEW ZEALAND HOLDCO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is I-MED Radiology Network 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 I-MED NEW ZEALAND HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for I-MED NEW ZEALAND HOLDCO 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 I-MED NEW ZEALAND HOLDCO LIMITED have on record?

1 shareholder is shown on record for I-MED NEW ZEALAND HOLDCO LIMITED.

What is I-MED NEW ZEALAND HOLDCO LIMITED's company registration number?

I-MED NEW ZEALAND HOLDCO LIMITED's registration number is 9429050007349, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is I-MED NEW ZEALAND HOLDCO LIMITED still an active company?

I-MED NEW ZEALAND HOLDCO LIMITED's status on New Zealand Companies Office is listed as active.

When was I-MED NEW ZEALAND HOLDCO LIMITED incorporated?

I-MED NEW ZEALAND HOLDCO LIMITED was incorporated on 26 October 2021, according to New Zealand Companies Office.

What is I-MED NEW ZEALAND HOLDCO LIMITED's registered address?

The registered address on file for I-MED NEW ZEALAND HOLDCO LIMITED is Auckland, New Zealand.

What legal structure is I-MED NEW ZEALAND HOLDCO LIMITED registered as?

I-MED NEW ZEALAND HOLDCO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of I-MED NEW ZEALAND HOLDCO LIMITED?

Three officers are currently on record for I-MED NEW ZEALAND HOLDCO LIMITED, filed with New Zealand Companies Office. Shrey Viranna (appointed 2021-10-26), Clare Battellino (appointed 2021-10-26) and Claire Boynton (appointed 2025-11-18) all serve as Director. Management authority at I-MED NEW ZEALAND HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does I-MED NEW ZEALAND HOLDCO LIMITED have a parent company or subsidiaries?

I-MED NEW ZEALAND HOLDCO LIMITED sits 2 levels below its ultimate parent, IMAGE HOLDCO PTY LTD, registered in Australia. 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. One of the 1 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 I-MED NEW ZEALAND HOLDCO 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 I-MED NEW ZEALAND HOLDCO 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 I-MED NEW ZEALAND HOLDCO 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 I-MED NEW ZEALAND HOLDCO 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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