METAGENICS (NZ) PTY LIMITED
METAGENICS (NZ) PTY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038363337, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 February 1996 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for METAGENICS (NZ) PTY 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 METAGENICS (NZ) PTY LIMITED
One shareholder is currently on record for METAGENICS (NZ) PTY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Metagenics (Aust) Pty Ltd, 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 |
|---|---|---|---|
| Metagenics (Aust) Pty Ltd | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of METAGENICS (NZ) PTY LIMITED
One of the 5 officer records shown for METAGENICS (NZ) PTY LIMITED is a current appointment, filed with New Zealand Companies Office. Peter GOLDSWORTHY (appointed 2018-01-02) serves as Director. The remaining 4 records shown (Oliver NYBERG, Alan GEE and 2 others) are former appointments that have since been resigned. Management authority at METAGENICS (NZ) PTY 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 METAGENICS (NZ) PTY LIMITED
METAGENICS (NZ) PTY LIMITED sits 2 levels below its ultimate parent, METAGENICS AUSTRALIA PTY LTD, registered in Australia. Immediately above METAGENICS (NZ) PTY LIMITED is METAGENICS (AUST) PTY LTD, holding 100% as filed in METAGENICS (NZ) PTY LIMITED's own shareholder record with New Zealand Companies Office. METAGENICS AUSTRALIA PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
METAGENICS AUSTRALIA PTY LTD
Australia
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Frequently Asked Questions
Who owns METAGENICS (NZ) PTY LIMITED?
One shareholder is currently on record for METAGENICS (NZ) PTY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Metagenics (Aust) Pty Ltd, 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 METAGENICS (NZ) PTY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for METAGENICS (NZ) PTY 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 METAGENICS (NZ) PTY LIMITED have on record?
1 shareholder is shown on record for METAGENICS (NZ) PTY LIMITED.
What is METAGENICS (NZ) PTY LIMITED's company registration number?
METAGENICS (NZ) PTY LIMITED's registration number is 9429038363337, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is METAGENICS (NZ) PTY LIMITED still an active company?
METAGENICS (NZ) PTY LIMITED's status on New Zealand Companies Office is listed as active.
When was METAGENICS (NZ) PTY LIMITED incorporated?
METAGENICS (NZ) PTY LIMITED was incorporated on 27 February 1996, according to New Zealand Companies Office.
What is METAGENICS (NZ) PTY LIMITED's registered address?
The registered address on file for METAGENICS (NZ) PTY LIMITED is Auckland, New Zealand.
What legal structure is METAGENICS (NZ) PTY LIMITED registered as?
METAGENICS (NZ) PTY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of METAGENICS (NZ) PTY LIMITED?
One of the 5 officer records shown for METAGENICS (NZ) PTY LIMITED is a current appointment, filed with New Zealand Companies Office. Peter GOLDSWORTHY (appointed 2018-01-02) serves as Director. The remaining 4 records shown (Oliver NYBERG, Alan GEE and 2 others) are former appointments that have since been resigned. Management authority at METAGENICS (NZ) PTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does METAGENICS (NZ) PTY LIMITED have a parent company or subsidiaries?
METAGENICS (NZ) PTY LIMITED sits 2 levels below its ultimate parent, METAGENICS AUSTRALIA PTY LTD, registered in Australia.
Can Zavia monitor changes to METAGENICS (NZ) PTY 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 METAGENICS (NZ) PTY 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 METAGENICS (NZ) PTY 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 METAGENICS (NZ) PTY 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.