INPHYSEC SECURITY LIMITED
INPHYSEC SECURITY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041783382, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 8 June 2015 and lists its registered address as Wellington, New Zealand. 3 shareholders are on record for INPHYSEC SECURITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Shareholders of INPHYSEC SECURITY LIMITED
Three shareholders are currently on record for INPHYSEC SECURITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is The Phoenician and Macedonian Trust, holding an unstated share — the largest recorded stake — followed by Marc Brendon BARLOW at an unstated share; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| The Phoenician and Macedonian Trust | New Zealand Companies Office | ||
| Marc Brendon BARLOW | New Zealand Companies Office | ||
| Ian Raymond FLETCHER | New Zealand Companies Office |
Officers
4
Directors and officers of INPHYSEC SECURITY LIMITED
Three of the 4 officer records shown for INPHYSEC SECURITY LIMITED are current appointments, filed with New Zealand Companies Office. Jonathon BERRY (appointed 2015-06-08), Marc BARLOW (appointed 2015-06-08) and Ian FLETCHER (appointed 2015-12-01) all serve as Director. The remaining 1 record shown (Haley POWER) is a former appointment that has since been resigned. Management authority at INPHYSEC SECURITY 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns INPHYSEC SECURITY LIMITED?
Three shareholders are currently on record for INPHYSEC SECURITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is The Phoenician and Macedonian Trust, holding an unstated share — the largest recorded stake — followed by Marc Brendon BARLOW at an unstated share; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is INPHYSEC SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INPHYSEC SECURITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does INPHYSEC SECURITY LIMITED have on record?
3 shareholders are shown on record for INPHYSEC SECURITY LIMITED.
What is INPHYSEC SECURITY LIMITED's company registration number?
INPHYSEC SECURITY LIMITED's registration number is 9429041783382, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.
Is INPHYSEC SECURITY LIMITED still an active company?
INPHYSEC SECURITY LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.
When was INPHYSEC SECURITY LIMITED incorporated?
INPHYSEC SECURITY LIMITED was incorporated on 8 June 2015, according to New Zealand Companies Office.
What is INPHYSEC SECURITY LIMITED's registered address?
The registered address on file for INPHYSEC SECURITY LIMITED is Wellington, New Zealand.
What legal structure is INPHYSEC SECURITY LIMITED registered as?
INPHYSEC SECURITY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of INPHYSEC SECURITY LIMITED?
Three of the 4 officer records shown for INPHYSEC SECURITY LIMITED are current appointments, filed with New Zealand Companies Office. Jonathon BERRY (appointed 2015-06-08), Marc BARLOW (appointed 2015-06-08) and Ian FLETCHER (appointed 2015-12-01) all serve as Director. The remaining 1 record shown (Haley POWER) is a former appointment that has since been resigned. Management authority at INPHYSEC SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to INPHYSEC SECURITY 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 INPHYSEC SECURITY 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 INPHYSEC SECURITY 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 INPHYSEC SECURITY 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.