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PSM HEALTHCARE LIMITED

Private limited company (Ltd.) Active

Registration No.
9429000010559
Incorporation Date
1976-04-01
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

PSM HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429000010559, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 April 1976 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for PSM HEALTHCARE 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 PSM HEALTHCARE LIMITED

One shareholder is currently on record for PSM HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is API HEALTHCARE HOLDINGS (NZ) 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
API HEALTHCARE HOLDINGS (NZ) 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

23

Directors and officers of PSM HEALTHCARE LIMITED

The Director of PSM HEALTHCARE LIMITED currently on record is Martin GYDE; six of the 23 officer records shown for PSM HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (Robert FOUNTAIN, Peter THORBURN and 15 others) are former appointments that have since been resigned. Management authority at PSM HEALTHCARE 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.

MG
Martin GYDE ACTIVE

Appointed
2014-11-25
Residence
🇳🇿 New Zealand
Occupation
Director

JR
James REDFERN ACTIVE

Appointed
2016-12-12
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Anne MUSTOW ACTIVE

Appointed
2019-07-26
Residence
🇳🇿 New Zealand
Occupation
Director

EA
Emily Amos ACTIVE

Appointed
2022-04-26
Residence
🇳🇿 New Zealand
Occupation
Director

MP
Martin Perelman ACTIVE

Appointed
2024-04-26
Residence
🇳🇿 New Zealand
Occupation
Director

SB
Sylvain Baudens ACTIVE

Appointed
2024-07-15
Residence
🇳🇿 New Zealand
Occupation
Director

RF
Robert FOUNTAIN RESIGNED

Appointed
1992-01-15
Resigned
2000-04-18
Residence
🇳🇿 New Zealand
Occupation
Director

PT
Peter THORBURN RESIGNED

Appointed
1992-01-15
Resigned
2000-04-18
Residence
🇳🇿 New Zealand
Occupation
Director

AW
Alistair WRIGHT RESIGNED

Appointed
1992-01-15
Resigned
2002-10-03
Residence
🇳🇿 New Zealand
Occupation
Director

EA
Edward ALLISON RESIGNED

Appointed
1998-03-26
Resigned
2000-11-08
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Michael DAVIS RESIGNED

Appointed
2000-11-08
Resigned
2002-10-03
Residence
🇳🇿 New Zealand
Occupation
Director

DY
David YOUNG RESIGNED

Appointed
2002-10-03
Resigned
2004-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

CG
Christopher GARDOLL RESIGNED

Appointed
2002-10-03
Resigned
2007-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

PO
Paul O'BRIEN RESIGNED

Appointed
2004-01-08
Resigned
2006-07-21
Residence
🇳🇿 New Zealand
Occupation
Director

PD
Peter DAY RESIGNED

Appointed
2004-01-08
Resigned
2011-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

DM
David MARR RESIGNED

Appointed
2007-11-22
Resigned
2008-04-02
Residence
🇳🇿 New Zealand
Occupation
Director

SR
Stephen ROCHE RESIGNED

Appointed
2008-02-21
Resigned
2012-03-23
Residence
🇳🇿 New Zealand
Occupation
Director

PS
Peter SANGUINETTI RESIGNED

Appointed
2008-02-21
Resigned
2019-07-26
Residence
🇳🇿 New Zealand
Occupation
Director

MC
Mitchell CUEVAS RESIGNED

Appointed
2011-10-31
Resigned
2017-01-17
Residence
🇳🇿 New Zealand
Occupation
Director

SB
Shaun BURGESS RESIGNED

Appointed
2012-03-23
Resigned
2014-01-10
Residence
🇳🇿 New Zealand
Occupation
Director

RV
Richard VINCENT RESIGNED

Appointed
2012-03-23
Resigned
2016-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

JS
Julie-anne SHELLIKER RESIGNED

Appointed
2014-05-01
Resigned
2014-11-14
Residence
🇳🇿 New Zealand
Occupation
Director

LB
Lambert BECKER RESIGNED

Appointed
2018-08-23
Resigned
2019-08-16
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of PSM HEALTHCARE LIMITED

PSM HEALTHCARE LIMITED sits 4 levels below its ultimate parent, WESFARMERS LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PSM HEALTHCARE LIMITED is API HEALTHCARE HOLDINGS (NZ) LIMITED, holding 100% as filed in PSM HEALTHCARE LIMITED's own shareholder record with New Zealand Companies Office. WESFARMERS 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.

  • GARRETT INVESTMENTS 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.

Ultimate HQ
WESFARMERS LIMITED
Australia
GARRETT INVESTMENTS LIMITED
New ZealandNZ 707030

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Frequently Asked Questions

Who owns PSM HEALTHCARE LIMITED?

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

Every shareholder recorded for PSM HEALTHCARE 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 PSM HEALTHCARE LIMITED have on record?

1 shareholder is shown on record for PSM HEALTHCARE LIMITED.

What is PSM HEALTHCARE LIMITED's company registration number?

PSM HEALTHCARE LIMITED's registration number is 9429000010559, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is PSM HEALTHCARE LIMITED still an active company?

PSM HEALTHCARE LIMITED's status on New Zealand Companies Office is listed as active.

When was PSM HEALTHCARE LIMITED incorporated?

PSM HEALTHCARE LIMITED was incorporated on 1 April 1976, according to New Zealand Companies Office.

What is PSM HEALTHCARE LIMITED's registered address?

The registered address on file for PSM HEALTHCARE LIMITED is Auckland, New Zealand.

What legal structure is PSM HEALTHCARE LIMITED registered as?

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

Who are the officers/directors of PSM HEALTHCARE LIMITED?

The Director of PSM HEALTHCARE LIMITED currently on record is Martin GYDE; six of the 23 officer records shown for PSM HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (Robert FOUNTAIN, Peter THORBURN and 15 others) are former appointments that have since been resigned. Management authority at PSM HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PSM HEALTHCARE LIMITED have a parent company or subsidiaries?

PSM HEALTHCARE LIMITED sits 4 levels below its ultimate parent, WESFARMERS LIMITED, registered in Australia. 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.

Can Zavia monitor changes to PSM HEALTHCARE 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 PSM HEALTHCARE 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 PSM HEALTHCARE 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 PSM HEALTHCARE 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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