ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED
ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032296259, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 April 2009 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for ROYAL DISTRICT NURSING SERVICE NEW ZEALAND 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is ROYAL DISTRICT NURSING SERVICE 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 |
|---|---|---|---|
| ROYAL DISTRICT NURSING SERVICE LIMITED | 100% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Patrick MCINTOSH (appointed 2016-04-01), Kenneth WHELAN (appointed 2018-01-01), Henare MASON (appointed 2018-09-27) and OLIVIER CHRETIEN (appointed 2025-08-27) all serve as Director.
The register reports 23 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ROYAL DISTRICT NURSING SERVICE NEW ZEALAND 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.
Group Structure
ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, ROYAL DISTRICT NURSING SERVICE LIMITED, registered in Australia. Immediately above ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED is ROYAL DISTRICT NURSING SERVICE LIMITED, holding 100% as filed in ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office.
ROYAL DISTRICT NURSING SERVICE LIMITED
Australia
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Frequently Asked Questions
Who owns ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED?
One shareholder is currently on record for ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ROYAL DISTRICT NURSING SERVICE 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 ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROYAL DISTRICT NURSING SERVICE NEW ZEALAND 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 ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED.
What is ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED's company registration number?
ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED's registration number is 9429032296259, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED still an active company?
ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED incorporated?
ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED was incorporated on 22 April 2009, according to New Zealand Companies Office.
What is ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED's registered address?
The registered address on file for ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED registered as?
ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED?
Four officers are currently on record for ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Patrick MCINTOSH (appointed 2016-04-01), Kenneth WHELAN (appointed 2018-01-01), Henare MASON (appointed 2018-09-27) and OLIVIER CHRETIEN (appointed 2025-08-27) all serve as Director. Management authority at ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED have a parent company or subsidiaries?
ROYAL DISTRICT NURSING SERVICE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, ROYAL DISTRICT NURSING SERVICE LIMITED, registered in Australia.
Can Zavia monitor changes to ROYAL DISTRICT NURSING SERVICE NEW ZEALAND 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 ROYAL DISTRICT NURSING SERVICE NEW ZEALAND 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 ROYAL DISTRICT NURSING SERVICE NEW ZEALAND 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 ROYAL DISTRICT NURSING SERVICE NEW ZEALAND 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 1 October 2026.