POLICE HEALTH PLAN LIMITED
POLICE HEALTH PLAN LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038648144, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 June 1994 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for POLICE HEALTH PLAN 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 29 September 2026.
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Shareholders
1
Shareholders of POLICE HEALTH PLAN LIMITED
One shareholder is currently on record for POLICE HEALTH PLAN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is POLICE WELFARE FUND 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.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| POLICE WELFARE FUND LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of POLICE HEALTH PLAN LIMITED
Two of the 5 officer records shown for POLICE HEALTH PLAN LIMITED are current appointments, filed with New Zealand Companies Office. Craig TICKELPENNY (appointed 2017-10-20) and Robin Flannagan (appointed 2021-07-13) both serve as Director. The remaining 3 records shown (Robert WALTON, Roger GARRETT and 1 other) are former appointments that have since been resigned. Management authority at POLICE HEALTH PLAN 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 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of POLICE HEALTH PLAN LIMITED
POLICE HEALTH PLAN LIMITED sits 2 levels below its ultimate parent, NEW ZEALAND POLICE ASSOCIATION INCORPORATED, registered in New Zealand. Immediately above POLICE HEALTH PLAN LIMITED is POLICE WELFARE FUND LIMITED, holding 100% as filed in POLICE HEALTH PLAN LIMITED's own shareholder record with New Zealand Companies Office. NEW ZEALAND POLICE ASSOCIATION INCORPORATED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
NEW ZEALAND POLICE ASSOCIATION INCORPORATED
New Zealand
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Frequently Asked Questions
Who owns POLICE HEALTH PLAN LIMITED?
One shareholder is currently on record for POLICE HEALTH PLAN LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is POLICE WELFARE FUND 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 POLICE HEALTH PLAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLICE HEALTH PLAN 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 POLICE HEALTH PLAN LIMITED have on record?
1 shareholder is shown on record for POLICE HEALTH PLAN LIMITED.
What is POLICE HEALTH PLAN LIMITED's company registration number?
POLICE HEALTH PLAN LIMITED's registration number is 9429038648144, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is POLICE HEALTH PLAN LIMITED still an active company?
POLICE HEALTH PLAN LIMITED's status on New Zealand Companies Office is listed as active.
When was POLICE HEALTH PLAN LIMITED incorporated?
POLICE HEALTH PLAN LIMITED was incorporated on 30 June 1994, according to New Zealand Companies Office.
What is POLICE HEALTH PLAN LIMITED's registered address?
The registered address on file for POLICE HEALTH PLAN LIMITED is Wellington, New Zealand.
What legal structure is POLICE HEALTH PLAN LIMITED registered as?
POLICE HEALTH PLAN LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of POLICE HEALTH PLAN LIMITED?
Two of the 5 officer records shown for POLICE HEALTH PLAN LIMITED are current appointments, filed with New Zealand Companies Office. Craig TICKELPENNY (appointed 2017-10-20) and Robin Flannagan (appointed 2021-07-13) both serve as Director. The remaining 3 records shown (Robert WALTON, Roger GARRETT and 1 other) are former appointments that have since been resigned. Management authority at POLICE HEALTH PLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLICE HEALTH PLAN LIMITED have a parent company or subsidiaries?
POLICE HEALTH PLAN LIMITED sits 2 levels below its ultimate parent, NEW ZEALAND POLICE ASSOCIATION INCORPORATED, registered in New Zealand.
Can Zavia monitor changes to POLICE HEALTH PLAN 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 POLICE HEALTH PLAN 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 POLICE HEALTH PLAN 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 POLICE HEALTH PLAN 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 29 September 2026.