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NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052257315
Incorporation Date
2024-08-01
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
N/A
Source: New Zealand Companies Office

NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052257315, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 August 2024 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for NZ HEALTHCARE PROPERTY CUSTODIANS 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is TRUSTEES EXECUTORS 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
TRUSTEES EXECUTORS 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

4

Four officers are currently on record for NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED, filed with New Zealand Companies Office. Matthew Joseph Frederick Band (appointed 2024-08-01), Stuart Mearns Mclaren (appointed 2024-08-01), Stuart Mclaren (appointed 2024-08-01) and Matthew Band (appointed 2024-08-01) all serve as Director.

Management authority at NZ HEALTHCARE PROPERTY CUSTODIANS 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.

MJ
Matthew Joseph Frederick Band ACTIVE

Appointed
2024-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stuart Mearns Mclaren ACTIVE

Appointed
2024-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stuart Mclaren ACTIVE

Appointed
2024-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

MB
Matthew Band ACTIVE

Appointed
2024-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED sits 3 levels below its ultimate parent, BATH STREET CAPITAL LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED is TRUSTEES EXECUTORS LIMITED, holding 100% as filed in NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED's own shareholder record with New Zealand Companies Office. BATH STREET CAPITAL 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.

Those 4 subsidiaries span 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
BATH STREET CAPITAL LIMITED
New Zealand
VITAL NZ NO 2 LIMITED
New ZealandNZ 9394413

COLMA SERVICES LIMITED
New ZealandNZ 885757

VITAL NZ NO 1 LIMITED
New ZealandNZ 9394423

VITAL HEALTHCARE PROPERTY LIMITED
New ZealandNZ 633833

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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 NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED?

One shareholder is currently on record for NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TRUSTEES EXECUTORS 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 NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NZ HEALTHCARE PROPERTY CUSTODIANS 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 NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED have on record?

1 shareholder is shown on record for NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED.

What is NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED's company registration number?

NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED's registration number is 9429052257315, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED still an active company?

NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED's status on New Zealand Companies Office is listed as active.

When was NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED incorporated?

NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED was incorporated on 1 August 2024, according to New Zealand Companies Office.

What is NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED's registered address?

The registered address on file for NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED is Wellington, New Zealand.

What legal structure is NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED registered as?

NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED?

Four officers are currently on record for NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED, filed with New Zealand Companies Office. Matthew Joseph Frederick Band (appointed 2024-08-01), Stuart Mearns Mclaren (appointed 2024-08-01), Stuart Mclaren (appointed 2024-08-01) and Matthew Band (appointed 2024-08-01) all serve as Director. Management authority at NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED have a parent company or subsidiaries?

NZ HEALTHCARE PROPERTY CUSTODIANS LIMITED sits 3 levels below its ultimate parent, BATH STREET CAPITAL LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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 NZ HEALTHCARE PROPERTY CUSTODIANS 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 NZ HEALTHCARE PROPERTY CUSTODIANS 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 NZ HEALTHCARE PROPERTY CUSTODIANS 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 NZ HEALTHCARE PROPERTY CUSTODIANS 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 28 October 2026.

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