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INVOCARE NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038357473
Incorporation Date
1996-03-21
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

INVOCARE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038357473, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 March 1996 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for INVOCARE 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) โ€” 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.

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

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Shareholders

1

Shareholders of INVOCARE NEW ZEALAND LIMITED

One shareholder is currently on record for INVOCARE 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 INVOCARE HOLDINGS NZ LIMITED, holding 100% โ€” 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
INVOCARE HOLDINGS NZ LIMITED 100% New Zealand Companies Office

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Officers

26

Directors and officers of INVOCARE NEW ZEALAND LIMITED

The Director of INVOCARE NEW ZEALAND LIMITED currently on record is Graeme John Rhind; nine of the 26 officer records shown for INVOCARE NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (Robert ELLIS, Andrew MCEACHERN and 15 others) are former appointments that have since been resigned. Management authority at INVOCARE 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 โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

Data availability

The register reports 27 officers in total, including past appointments, though only the 26 most relevant records are shown here.

GJ
Graeme John Rhind ACTIVE

Appointed
2005-06-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GR
Graeme Rhind ACTIVE

Appointed
2005-06-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RC
Rowan CHAPMAN ACTIVE

Appointed
2011-07-14
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

ME
Martin EARP ACTIVE

Appointed
2015-04-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

ML
Marie LEMOINE ACTIVE

Appointed
2016-10-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GM
Gavin MURPHY ACTIVE

Appointed
2017-02-16
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DM
Damien MACRAE ACTIVE

Appointed
2018-04-13
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

IB
Ian Brannan ACTIVE

Appointed
2023-11-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

HA
Heidi Aldred ACTIVE

Appointed
2025-07-07
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RE
Robert ELLIS RESIGNED

Appointed
1996-03-21
Resigned
1996-04-02
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AM
Andrew MCEACHERN RESIGNED

Appointed
1996-03-21
Resigned
1997-05-21
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KC
Kenneth Charles Budde RESIGNED

Appointed
1996-03-21
Resigned
2001-08-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WR
William ROWE RESIGNED

Appointed
1996-03-21
Resigned
2001-08-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JP
James PATERSON RESIGNED

Appointed
1996-04-02
Resigned
1996-08-09
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

LL
Lindsay LANCASTER RESIGNED

Appointed
1996-08-12
Resigned
2005-06-22
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PF
Philip Francis Wikman RESIGNED

Appointed
1997-05-21
Resigned
2011-06-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DJ
David JEFFRIES RESIGNED

Appointed
2001-08-22
Resigned
2005-12-16
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

IH
Ian HOLZBERGER RESIGNED

Appointed
2001-08-22
Resigned
2005-12-16
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TC
Terence CAMPBELL RESIGNED

Appointed
2001-08-22
Resigned
2011-06-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GL
Gene LORENZ RESIGNED

Appointed
2005-12-16
Resigned
2006-02-27
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RN
Rob NICHOLS RESIGNED

Appointed
2005-12-16
Resigned
2006-02-27
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PD
Peter DOWDING RESIGNED

Appointed
2006-03-01
Resigned
2011-06-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

LG
Lilli GLADSTONE RESIGNED

Appointed
2009-04-07
Resigned
2011-02-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GB
Gregory BISSET RESIGNED

Appointed
2011-06-15
Resigned
2011-07-14
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AS
Andrew SMITH RESIGNED

Appointed
2011-06-15
Resigned
2015-04-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PF
Phillip FRIERY RESIGNED

Appointed
2011-06-15
Resigned
2016-10-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Group Structure

Group structure of INVOCARE NEW ZEALAND LIMITED

INVOCARE NEW ZEALAND LIMITED sits 6 levels below its ultimate parent, ETERNAL AUS HOLDCO LTD, registered in Australia. Immediately above INVOCARE NEW ZEALAND LIMITED is INVOCARE HOLDINGS NZ LIMITED, holding 100% as filed in INVOCARE NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. ETERNAL AUS HOLDCO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ETERNAL AUS HOLDCO LTD
Australia

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Frequently Asked Questions

Who owns INVOCARE NEW ZEALAND LIMITED?

One shareholder is currently on record for INVOCARE 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 INVOCARE HOLDINGS NZ LIMITED, holding 100% โ€” 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 INVOCARE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INVOCARE 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 INVOCARE NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for INVOCARE NEW ZEALAND LIMITED.

What is INVOCARE NEW ZEALAND LIMITED's company registration number?

INVOCARE NEW ZEALAND LIMITED's registration number is 9429038357473, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is INVOCARE NEW ZEALAND LIMITED still an active company?

INVOCARE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was INVOCARE NEW ZEALAND LIMITED incorporated?

INVOCARE NEW ZEALAND LIMITED was incorporated on 21 March 1996, according to New Zealand Companies Office.

What is INVOCARE NEW ZEALAND LIMITED's registered address?

The registered address on file for INVOCARE NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is INVOCARE NEW ZEALAND LIMITED registered as?

INVOCARE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of INVOCARE NEW ZEALAND LIMITED?

The Director of INVOCARE NEW ZEALAND LIMITED currently on record is Graeme John Rhind; nine of the 26 officer records shown for INVOCARE NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (Robert ELLIS, Andrew MCEACHERN and 15 others) are former appointments that have since been resigned. Management authority at INVOCARE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INVOCARE NEW ZEALAND LIMITED have a parent company or subsidiaries?

INVOCARE NEW ZEALAND LIMITED sits 6 levels below its ultimate parent, ETERNAL AUS HOLDCO LTD, registered in Australia.

Can Zavia monitor changes to INVOCARE 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 INVOCARE 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 INVOCARE 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 INVOCARE 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 25 September 2026.

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