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NORFOLK VENTURES LIMITED

Private limited company (Ltd.) Active

Registration No.
9429036729777
Incorporation Date
2001-11-02
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
N/A
Source: New Zealand Companies Office

NORFOLK VENTURES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036729777, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 November 2001 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for NORFOLK VENTURES 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.

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

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Shareholders

1

Shareholders of NORFOLK VENTURES LIMITED

One shareholder is currently on record for NORFOLK VENTURES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NORFOLK INVESTMENTS 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
NORFOLK INVESTMENTS 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

5

Directors and officers of NORFOLK VENTURES LIMITED

No current officer appointment is recorded for NORFOLK VENTURES LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at NORFOLK VENTURES 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 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AM
Andrew MCDIARMID RESIGNED

Appointed
2001-11-02
Resigned
2011-09-29
Residence
🇳🇿 New Zealand
Occupation
Director

DB
David BINNEY RESIGNED

Appointed
2003-01-16
Resigned
2011-09-08
Residence
🇳🇿 New Zealand
Occupation
Director

JM
Jonathan MAYSON RESIGNED

Appointed
2010-12-15
Resigned
2011-09-06
Residence
🇳🇿 New Zealand
Occupation
Director

IG
Ian GALLEY RESIGNED

Appointed
2010-12-15
Resigned
2011-09-08
Residence
🇳🇿 New Zealand
Occupation
Director

IE
Ian ENGLAND RESIGNED

Appointed
2013-07-01
Resigned
2016-05-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of NORFOLK VENTURES LIMITED

NORFOLK VENTURES LIMITED sits 5 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NORFOLK VENTURES LIMITED is NORFOLK INVESTMENTS LIMITED, holding 100% as filed in NORFOLK VENTURES LIMITED's own shareholder record with New Zealand Companies Office. NZ HEALTHCARE HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • EVOLUTION SOUTHERN CROSS 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NZ HEALTHCARE HOLDCO LIMITED
New Zealand
EVOLUTION SOUTHERN CROSS LIMITED+ subsidiaries
New ZealandNZ 1175884

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Frequently Asked Questions

Who owns NORFOLK VENTURES LIMITED?

One shareholder is currently on record for NORFOLK VENTURES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NORFOLK INVESTMENTS 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 NORFOLK VENTURES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORFOLK VENTURES 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 NORFOLK VENTURES LIMITED have on record?

1 shareholder is shown on record for NORFOLK VENTURES LIMITED.

What is NORFOLK VENTURES LIMITED's company registration number?

NORFOLK VENTURES LIMITED's registration number is 9429036729777, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NORFOLK VENTURES LIMITED still an active company?

NORFOLK VENTURES LIMITED's status on New Zealand Companies Office is listed as active.

When was NORFOLK VENTURES LIMITED incorporated?

NORFOLK VENTURES LIMITED was incorporated on 2 November 2001, according to New Zealand Companies Office.

What is NORFOLK VENTURES LIMITED's registered address?

The registered address on file for NORFOLK VENTURES LIMITED is Wellington, New Zealand.

What legal structure is NORFOLK VENTURES LIMITED registered as?

NORFOLK VENTURES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of NORFOLK VENTURES LIMITED?

No current officer appointment is recorded for NORFOLK VENTURES LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at NORFOLK VENTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORFOLK VENTURES LIMITED have a parent company or subsidiaries?

NORFOLK VENTURES LIMITED sits 5 levels below its ultimate parent, NZ HEALTHCARE HOLDCO 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NORFOLK VENTURES 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 NORFOLK VENTURES 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 NORFOLK VENTURES 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 NORFOLK VENTURES 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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