NIB NZ LIMITED
NIB NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038788932, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 February 1994 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for NIB NZ 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 23 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of NIB NZ LIMITED
One shareholder is currently on record for NIB NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NIB NZ HOLDINGS 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 |
|---|---|---|---|
| NIB NZ HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of NIB NZ LIMITED
One of the 5 officer records shown for NIB NZ LIMITED is a current appointment, filed with New Zealand Companies Office. Robert HENNIN (appointed 2013-05-06) serves as Director. The remaining 4 records shown (Keith FINNEY, Huw DAVIES-EVANS and 2 others) are former appointments that have since been resigned. Management authority at NIB NZ 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 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of NIB NZ LIMITED
NIB NZ LIMITED sits 2 levels below its ultimate parent, NIB HOLDINGS LTD, registered in Australia. Immediately above NIB NZ LIMITED is NIB NZ HOLDINGS LIMITED, holding 100% as filed in NIB NZ LIMITED's own shareholder record with New Zealand Companies Office. NIB HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
NIB HOLDINGS LTD
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NIB NZ LIMITED?
One shareholder is currently on record for NIB NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NIB NZ HOLDINGS 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 NIB NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NIB NZ 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 NIB NZ LIMITED have on record?
1 shareholder is shown on record for NIB NZ LIMITED.
What is NIB NZ LIMITED's company registration number?
NIB NZ LIMITED's registration number is 9429038788932, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is NIB NZ LIMITED still an active company?
NIB NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was NIB NZ LIMITED incorporated?
NIB NZ LIMITED was incorporated on 24 February 1994, according to New Zealand Companies Office.
What is NIB NZ LIMITED's registered address?
The registered address on file for NIB NZ LIMITED is Auckland, New Zealand.
What legal structure is NIB NZ LIMITED registered as?
NIB NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of NIB NZ LIMITED?
One of the 5 officer records shown for NIB NZ LIMITED is a current appointment, filed with New Zealand Companies Office. Robert HENNIN (appointed 2013-05-06) serves as Director. The remaining 4 records shown (Keith FINNEY, Huw DAVIES-EVANS and 2 others) are former appointments that have since been resigned. Management authority at NIB NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NIB NZ LIMITED have a parent company or subsidiaries?
NIB NZ LIMITED sits 2 levels below its ultimate parent, NIB HOLDINGS LTD, registered in Australia.
Can Zavia monitor changes to NIB NZ 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 NIB NZ 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 NIB NZ 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 NIB NZ 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.