INTEGRIA HEALTHCARE LIMITED
INTEGRIA HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036936878, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 April 2001 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for INTEGRIA HEALTHCARE 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 25 September 2026.
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Shareholders
1
Shareholders of INTEGRIA HEALTHCARE LIMITED
One shareholder is currently on record for INTEGRIA HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TODD CAPITAL 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 |
|---|---|---|---|
| TODD CAPITAL LIMITED | 100% | New Zealand Companies Office |
Officers
17
Directors and officers of INTEGRIA HEALTHCARE LIMITED
The Director of INTEGRIA HEALTHCARE LIMITED currently on record is John ASHBY; eight of the 17 officer records shown for INTEGRIA HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 9 records shown (Roger SANDERSON, Graham Leonard Malaghan and 7 others) are former appointments that have since been resigned. Management authority at INTEGRIA HEALTHCARE 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
Group structure of INTEGRIA HEALTHCARE LIMITED
INTEGRIA HEALTHCARE LIMITED sits 3 levels below its ultimate parent, THE TODD CORPORATION LIMITED, registered in New Zealand. The full chain up to THE TODD CORPORATION LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTEGRIA HEALTHCARE LIMITED's own shareholder record.
THE TODD CORPORATION LIMITED
New Zealand
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Frequently Asked Questions
Who owns INTEGRIA HEALTHCARE LIMITED?
One shareholder is currently on record for INTEGRIA HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TODD CAPITAL 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 INTEGRIA HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTEGRIA HEALTHCARE 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 INTEGRIA HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for INTEGRIA HEALTHCARE LIMITED.
What is INTEGRIA HEALTHCARE LIMITED's company registration number?
INTEGRIA HEALTHCARE LIMITED's registration number is 9429036936878, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is INTEGRIA HEALTHCARE LIMITED still an active company?
INTEGRIA HEALTHCARE LIMITED's status on New Zealand Companies Office is listed as active.
When was INTEGRIA HEALTHCARE LIMITED incorporated?
INTEGRIA HEALTHCARE LIMITED was incorporated on 9 April 2001, according to New Zealand Companies Office.
What is INTEGRIA HEALTHCARE LIMITED's registered address?
The registered address on file for INTEGRIA HEALTHCARE LIMITED is Wellington, New Zealand.
What legal structure is INTEGRIA HEALTHCARE LIMITED registered as?
INTEGRIA HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of INTEGRIA HEALTHCARE LIMITED?
The Director of INTEGRIA HEALTHCARE LIMITED currently on record is John ASHBY; eight of the 17 officer records shown for INTEGRIA HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 9 records shown (Roger SANDERSON, Graham Leonard Malaghan and 7 others) are former appointments that have since been resigned. Management authority at INTEGRIA HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRIA HEALTHCARE LIMITED have a parent company or subsidiaries?
INTEGRIA HEALTHCARE LIMITED sits 3 levels below its ultimate parent, THE TODD CORPORATION LIMITED, registered in New Zealand.
Can Zavia monitor changes to INTEGRIA HEALTHCARE 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 INTEGRIA HEALTHCARE 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 INTEGRIA HEALTHCARE 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 INTEGRIA HEALTHCARE 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 25 September 2026.