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TELESMART LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034477939
Incorporation Date
2005-10-20
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.telesmart.nz/
Source: New Zealand Companies Office

TELESMART LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034477939, and its current status with New Zealand Companies Office is active. The company was incorporated on 20 October 2005 and lists its registered address as Wellington, New Zealand. 3 shareholders are on record for TELESMART 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 23 September 2026.

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

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Shareholders

3

Shareholders of TELESMART LIMITED

Three shareholders are currently on record for TELESMART LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LONDONGREEN LIMITED, holding 39.8% — the largest recorded stake — followed by Nigel Peter BARKER at 31%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LONDONGREEN LIMITED 39.8% New Zealand Companies Office
Nigel Peter BARKER 31% New Zealand Companies Office
Georgina BARKER 29.2% New Zealand Companies Office

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Officers

3

Directors and officers of TELESMART LIMITED

One of the 3 officer records shown for TELESMART LIMITED is a current appointment, filed with New Zealand Companies Office. Andrew Johnson (appointed 2025-10-31) serves as Director. The remaining 2 records shown (Colin Lynch and Warren Robinson) are former appointments that have since been resigned. Management authority at TELESMART 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 7 officers in total, including past appointments, though only the 3 most relevant records are shown here.

AJ
Andrew Johnson ACTIVE

Appointed
2025-10-31
Residence
🇺🇸 United States
Occupation
Director

CL
Colin Lynch RESIGNED

Appointed
2005-10-20
Residence
🇳🇿 New Zealand
Occupation
Director

WR
Warren Robinson RESIGNED

Appointed
2007-09-26
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TELESMART LIMITED

TELESMART LIMITED sits 2 levels below its ultimate parent, LONDONGREEN LIMITED, registered in New Zealand. The full chain up to LONDONGREEN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TELESMART LIMITED's own shareholder record.

Ultimate HQ
LONDONGREEN LIMITED
New Zealand

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Frequently Asked Questions

Who owns TELESMART LIMITED?

Three shareholders are currently on record for TELESMART LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LONDONGREEN LIMITED, holding 39.8% — the largest recorded stake — followed by Nigel Peter BARKER at 31%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TELESMART LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TELESMART 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 TELESMART LIMITED have on record?

3 shareholders are shown on record for TELESMART LIMITED.

What is TELESMART LIMITED's company registration number?

TELESMART LIMITED's registration number is 9429034477939, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TELESMART LIMITED still an active company?

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

When was TELESMART LIMITED incorporated?

TELESMART LIMITED was incorporated on 20 October 2005, according to New Zealand Companies Office.

What is TELESMART LIMITED's registered address?

The registered address on file for TELESMART LIMITED is Wellington, New Zealand.

What legal structure is TELESMART LIMITED registered as?

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

Who are the officers/directors of TELESMART LIMITED?

One of the 3 officer records shown for TELESMART LIMITED is a current appointment, filed with New Zealand Companies Office. Andrew Johnson (appointed 2025-10-31) serves as Director. The remaining 2 records shown (Colin Lynch and Warren Robinson) are former appointments that have since been resigned. Management authority at TELESMART LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TELESMART LIMITED have a parent company or subsidiaries?

TELESMART LIMITED sits 2 levels below its ultimate parent, LONDONGREEN LIMITED, registered in New Zealand.

Can Zavia monitor changes to TELESMART 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 TELESMART 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 TELESMART 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 TELESMART 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 23 September 2026.

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