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NEW ZEALAND HEALTH MANUFACTURING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040994253
Incorporation Date
2013-11-11
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.nzhm.co.nz/
Source: New Zealand Companies Office

NEW ZEALAND HEALTH MANUFACTURING LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040994253, and its current status with New Zealand Companies Office is active. The company was incorporated on 11 November 2013 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for NEW ZEALAND HEALTH MANUFACTURING 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.

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

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Shareholders

1

Shareholders of NEW ZEALAND HEALTH MANUFACTURING LIMITED

One shareholder is currently on record for NEW ZEALAND HEALTH MANUFACTURING 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 BETTER HEALTH COMPANY 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
THE BETTER HEALTH COMPANY LIMITED 100% 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

13

Directors and officers of NEW ZEALAND HEALTH MANUFACTURING LIMITED

The Director of NEW ZEALAND HEALTH MANUFACTURING LIMITED currently on record is Scott JOHNSON; five of the 13 officer records shown for NEW ZEALAND HEALTH MANUFACTURING LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 8 records shown (David ROBINSON, David WALLACE and 6 others) are former appointments that have since been resigned. Management authority at NEW ZEALAND HEALTH MANUFACTURING 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.

SJ
Scott JOHNSON ACTIVE

Appointed
2017-04-21
Residence
🇳🇿 New Zealand
Occupation
Director

EK
Eva KAMINSKI ACTIVE

Appointed
2017-05-22
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Stephane Stockbuerger ACTIVE

Appointed
2023-05-03
Residence
🇳🇿 New Zealand
Occupation
Director

ME
Michael Edde ACTIVE

Appointed
2025-02-24
Residence
🇳🇿 New Zealand
Occupation
Director

SC
Susan Catania ACTIVE

Appointed
2025-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

DR
David ROBINSON RESIGNED

Appointed
2013-11-11
Resigned
2014-09-15
Residence
🇳🇿 New Zealand
Occupation
Director

DW
David WALLACE RESIGNED

Appointed
2013-11-11
Resigned
2014-09-15
Residence
🇳🇿 New Zealand
Occupation
Director

GD
Gregory DRISCOLL RESIGNED

Appointed
2014-05-01
Resigned
2017-04-21
Residence
🇳🇿 New Zealand
Occupation
Director

LS
Lisa SOUTH RESIGNED

Appointed
2014-09-09
Resigned
2016-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

KR
Kurt RENNER RESIGNED

Appointed
2014-09-09
Resigned
2016-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

MP
Minesh PATEL RESIGNED

Appointed
2014-09-09
Resigned
2016-12-16
Residence
🇳🇿 New Zealand
Occupation
Director

TL
Thomas LANYI RESIGNED

Appointed
2016-12-16
Resigned
2017-04-21
Residence
🇳🇿 New Zealand
Occupation
Director

CH
Chi HUI RESIGNED

Appointed
2016-12-16
Resigned
2017-04-21
Residence
🇳🇿 New Zealand
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of NEW ZEALAND HEALTH MANUFACTURING LIMITED

NEW ZEALAND HEALTH MANUFACTURING LIMITED sits 5 levels below its ultimate parent, Nestle S.A., registered in Switzerland. Immediately above NEW ZEALAND HEALTH MANUFACTURING LIMITED is THE BETTER HEALTH COMPANY LIMITED, holding 100% as filed in NEW ZEALAND HEALTH MANUFACTURING LIMITED's own shareholder record with New Zealand Companies Office. Nestle S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Nestle S.A.
Switzerland

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NEW ZEALAND HEALTH MANUFACTURING LIMITED?

One shareholder is currently on record for NEW ZEALAND HEALTH MANUFACTURING 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 BETTER HEALTH COMPANY 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 NEW ZEALAND HEALTH MANUFACTURING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEW ZEALAND HEALTH MANUFACTURING 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 NEW ZEALAND HEALTH MANUFACTURING LIMITED have on record?

1 shareholder is shown on record for NEW ZEALAND HEALTH MANUFACTURING LIMITED.

What is NEW ZEALAND HEALTH MANUFACTURING LIMITED's company registration number?

NEW ZEALAND HEALTH MANUFACTURING LIMITED's registration number is 9429040994253, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NEW ZEALAND HEALTH MANUFACTURING LIMITED still an active company?

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

When was NEW ZEALAND HEALTH MANUFACTURING LIMITED incorporated?

NEW ZEALAND HEALTH MANUFACTURING LIMITED was incorporated on 11 November 2013, according to New Zealand Companies Office.

What is NEW ZEALAND HEALTH MANUFACTURING LIMITED's registered address?

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

What legal structure is NEW ZEALAND HEALTH MANUFACTURING LIMITED registered as?

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

Who are the officers/directors of NEW ZEALAND HEALTH MANUFACTURING LIMITED?

The Director of NEW ZEALAND HEALTH MANUFACTURING LIMITED currently on record is Scott JOHNSON; five of the 13 officer records shown for NEW ZEALAND HEALTH MANUFACTURING LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 8 records shown (David ROBINSON, David WALLACE and 6 others) are former appointments that have since been resigned. Management authority at NEW ZEALAND HEALTH MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEW ZEALAND HEALTH MANUFACTURING LIMITED have a parent company or subsidiaries?

NEW ZEALAND HEALTH MANUFACTURING LIMITED sits 5 levels below its ultimate parent, Nestle S.A., registered in Switzerland.

Can Zavia monitor changes to NEW ZEALAND HEALTH MANUFACTURING 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 NEW ZEALAND HEALTH MANUFACTURING 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 NEW ZEALAND HEALTH MANUFACTURING 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 NEW ZEALAND HEALTH MANUFACTURING 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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