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KENSINGTON HOSPITAL LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039491015
Incorporation Date
1988-03-18
Company Type
Private limited company (Ltd.)
Address
Whangarei, New Zealand
Website
kensingtonhospital.co.nz/
Source: New Zealand Companies Office

KENSINGTON HOSPITAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039491015, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 March 1988 and lists its registered address as Whangarei, New Zealand. 5 shareholders are on record for KENSINGTON HOSPITAL 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.

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

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Shareholders

5

Shareholders of KENSINGTON HOSPITAL LIMITED

Five shareholders are currently on record for KENSINGTON HOSPITAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GB TRUSTEES 2012/2013 LIMITED, holding 3.4% — the largest recorded stake — followed by PERCEPTION INVESTMENTS LIMITED at 2.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 41 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
GB TRUSTEES 2012/2013 LIMITED 3.4% New Zealand Companies Office
PERCEPTION INVESTMENTS LIMITED 2.6% New Zealand Companies Office
Rebecca Mary GEORGE 1% New Zealand Companies Office
RETI HOLDINGS LIMITED 0.2% New Zealand Companies Office
SUMMIT CHARTERED ACCOUNTANTS LIMITED 0.1% 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

5

Directors and officers of KENSINGTON HOSPITAL LIMITED

One of the 5 officer records shown for KENSINGTON HOSPITAL LIMITED is a current appointment, filed with New Zealand Companies Office. Andrew WONG (appointed 2009-06-26) serves as Director. The remaining 4 records shown (Lodewyk HENNEVELD, Max. LYNDS and 2 others) are former appointments that have since been resigned. Management authority at KENSINGTON HOSPITAL 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 availability

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AW
Andrew WONG ACTIVE

Appointed
2009-06-26
Residence
🇳🇿 New Zealand
Occupation
Director

LH
Lodewyk HENNEVELD RESIGNED

Appointed
1988-03-18
Resigned
1998-08-26
Residence
🇳🇿 New Zealand
Occupation
Director

ML
Max. LYNDS RESIGNED

Appointed
1997-06-27
Resigned
1997-06-27
Residence
🇳🇿 New Zealand
Occupation
Director

AG
Andrew GILL RESIGNED

Appointed
2005-10-26
Resigned
2006-04-07
Residence
🇳🇿 New Zealand
Occupation
Director

LL
Lester LEVY RESIGNED

Appointed
2007-12-10
Resigned
2009-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of KENSINGTON HOSPITAL LIMITED

KENSINGTON HOSPITAL LIMITED sits 3 levels below its ultimate parent, HEALTHCARE HOLDINGS LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HEALTHCARE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KENSINGTON HOSPITAL LIMITED's own shareholder record. 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.

  • ISLINGTON PROPERTIES 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.

Ultimate HQ
HEALTHCARE HOLDINGS LIMITED
New Zealand
ISLINGTON PROPERTIES LIMITED
New ZealandNZ 8923668

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Frequently Asked Questions

Who owns KENSINGTON HOSPITAL LIMITED?

Five shareholders are currently on record for KENSINGTON HOSPITAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is GB TRUSTEES 2012/2013 LIMITED, holding 3.4% — the largest recorded stake — followed by PERCEPTION INVESTMENTS LIMITED at 2.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is KENSINGTON HOSPITAL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KENSINGTON HOSPITAL 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 KENSINGTON HOSPITAL LIMITED have on record?

5 shareholders are shown on record for KENSINGTON HOSPITAL LIMITED. The register reports 41 in total; only the top 5 by holding are shown here.

What is KENSINGTON HOSPITAL LIMITED's company registration number?

KENSINGTON HOSPITAL LIMITED's registration number is 9429039491015, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is KENSINGTON HOSPITAL LIMITED still an active company?

KENSINGTON HOSPITAL LIMITED's status on New Zealand Companies Office is listed as active.

When was KENSINGTON HOSPITAL LIMITED incorporated?

KENSINGTON HOSPITAL LIMITED was incorporated on 18 March 1988, according to New Zealand Companies Office.

What is KENSINGTON HOSPITAL LIMITED's registered address?

The registered address on file for KENSINGTON HOSPITAL LIMITED is Whangarei, New Zealand.

What legal structure is KENSINGTON HOSPITAL LIMITED registered as?

KENSINGTON HOSPITAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of KENSINGTON HOSPITAL LIMITED?

One of the 5 officer records shown for KENSINGTON HOSPITAL LIMITED is a current appointment, filed with New Zealand Companies Office. Andrew WONG (appointed 2009-06-26) serves as Director. The remaining 4 records shown (Lodewyk HENNEVELD, Max. LYNDS and 2 others) are former appointments that have since been resigned. Management authority at KENSINGTON HOSPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KENSINGTON HOSPITAL LIMITED have a parent company or subsidiaries?

KENSINGTON HOSPITAL LIMITED sits 3 levels below its ultimate parent, HEALTHCARE HOLDINGS LIMITED, registered in New Zealand. 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.

Can Zavia monitor changes to KENSINGTON HOSPITAL 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 KENSINGTON HOSPITAL 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 KENSINGTON HOSPITAL 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 KENSINGTON HOSPITAL 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.

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