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ROYAL OAK FAMILY HEALTH LIMITED

Private limited company (Ltd.) Active

Registration No.
9429047827189
Incorporation Date
2019-12-09
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.royaloakfamilyhealth.co.nz/
Source: New Zealand Companies Office

ROYAL OAK FAMILY HEALTH LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047827189, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 December 2019 and lists its registered address as Auckland, New Zealand. 4 shareholders are on record for ROYAL OAK FAMILY HEALTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

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

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Shareholders

4

Four shareholders are currently on record for ROYAL OAK FAMILY HEALTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is POKENO FAMILY HEALTH LIMITED, holding 55% — a majority holding — followed by HEALTH BRINGS WEALTH LIMITED at 20%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
POKENO FAMILY HEALTH LIMITED 55% New Zealand Companies Office
HEALTH BRINGS WEALTH LIMITED 20% New Zealand Companies Office
Anita Gautam NAIK 20% New Zealand Companies Office
EXCEL MEDICARE LIMITED 5% New Zealand Companies Office

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Officers

2

Two officers are currently on record for ROYAL OAK FAMILY HEALTH LIMITED, filed with New Zealand Companies Office. Anitha Nair (appointed 2019-12-09) and Anita Naik (appointed 2019-12-09) both serve as Director.

Management authority at ROYAL OAK FAMILY HEALTH 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.

AN
Anitha Nair ACTIVE

Appointed
2019-12-09
Residence
🇳🇿 New Zealand
Occupation
Director

AN
Anita Naik ACTIVE

Appointed
2019-12-09
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

ROYAL OAK FAMILY HEALTH LIMITED sits 1 level below its ultimate parent, POKENO FAMILY HEALTH LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ROYAL OAK FAMILY HEALTH LIMITED is POKENO FAMILY HEALTH LIMITED, holding 55% as filed in ROYAL OAK FAMILY HEALTH LIMITED's own shareholder record with New Zealand Companies Office. 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 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
POKENO FAMILY HEALTH LIMITED
New Zealand
NEWMARKET MEDICAL LIMITED
New ZealandNZ 7785971

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Frequently Asked Questions

Who owns ROYAL OAK FAMILY HEALTH LIMITED?

Four shareholders are currently on record for ROYAL OAK FAMILY HEALTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is POKENO FAMILY HEALTH LIMITED, holding 55% — a majority holding — followed by HEALTH BRINGS WEALTH LIMITED at 20%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ROYAL OAK FAMILY HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ROYAL OAK FAMILY HEALTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ROYAL OAK FAMILY HEALTH LIMITED have on record?

4 shareholders are shown on record for ROYAL OAK FAMILY HEALTH LIMITED.

What is ROYAL OAK FAMILY HEALTH LIMITED's company registration number?

ROYAL OAK FAMILY HEALTH LIMITED's registration number is 9429047827189, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ROYAL OAK FAMILY HEALTH LIMITED still an active company?

ROYAL OAK FAMILY HEALTH LIMITED's status on New Zealand Companies Office is listed as active.

When was ROYAL OAK FAMILY HEALTH LIMITED incorporated?

ROYAL OAK FAMILY HEALTH LIMITED was incorporated on 9 December 2019, according to New Zealand Companies Office.

What is ROYAL OAK FAMILY HEALTH LIMITED's registered address?

The registered address on file for ROYAL OAK FAMILY HEALTH LIMITED is Auckland, New Zealand.

What legal structure is ROYAL OAK FAMILY HEALTH LIMITED registered as?

ROYAL OAK FAMILY HEALTH LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ROYAL OAK FAMILY HEALTH LIMITED?

Two officers are currently on record for ROYAL OAK FAMILY HEALTH LIMITED, filed with New Zealand Companies Office. Anitha Nair (appointed 2019-12-09) and Anita Naik (appointed 2019-12-09) both serve as Director. Management authority at ROYAL OAK FAMILY HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROYAL OAK FAMILY HEALTH LIMITED have a parent company or subsidiaries?

ROYAL OAK FAMILY HEALTH LIMITED sits 1 level below its ultimate parent, POKENO FAMILY HEALTH 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.

Can Zavia monitor changes to ROYAL OAK FAMILY HEALTH 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 OAK FAMILY HEALTH 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 OAK FAMILY HEALTH 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 OAK FAMILY HEALTH 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 September 2026.

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