THIRD AGE HEALTH SERVICES LIMITED
THIRD AGE HEALTH SERVICES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031318259, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 November 2010 and lists its registered address as Napier, New Zealand. 5 shareholders are on record for THIRD AGE HEALTH SERVICES 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.
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Shareholders
5
Shareholders of THIRD AGE HEALTH SERVICES LIMITED
Five shareholders are currently on record for THIRD AGE HEALTH SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FNZ Custodians Limited, holding 21.9% — the largest recorded stake — followed by NEW ZEALAND DEPOSITORY NOMINEE LIMITED at 4.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FNZ Custodians Limited | 21.9% | New Zealand Companies Office | |
| NEW ZEALAND DEPOSITORY NOMINEE LIMITED | 4.4% | New Zealand Companies Office | |
| Diane BUDRES | 2.8% | New Zealand Companies Office | |
| JSRF LIMITED | 2.2% | New Zealand Companies Office | |
| Jiahuan FU | 1.5% | New Zealand Companies Office |
Officers
5
Directors and officers of THIRD AGE HEALTH SERVICES LIMITED
The Director of THIRD AGE HEALTH SERVICES LIMITED currently on record is Bevan Walsh; five officers are currently on record for THIRD AGE HEALTH SERVICES LIMITED, filed with New Zealand Companies Office. Management authority at THIRD AGE HEALTH SERVICES 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 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of THIRD AGE HEALTH SERVICES LIMITED
THIRD AGE HEALTH SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. 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.
- EASTMED ST HELIERS LIMITED (New Zealand)
- HAWKES BAY WELLNESS CENTRE LIMITED (New Zealand)
- PONSONBY MEDICAL (THIRD AGE HEALTH) LIMITED (New Zealand)
- BELMONT MEDICAL CENTRE LIMITED (New Zealand)
- ARC HOLDINGS (THIRD AGE HEALTH) LIMITED (New Zealand)
- DEVONPORT FAMILY MEDICINE (THIRD AGE HEALTH) LIMITED (New Zealand)
- CICADA HEALTH LIMITED (New Zealand)
- HUB AGED CARE LIMITED (New Zealand)
- ARC HEALTH LIMITED (New Zealand)
Data availability
Those 9 subsidiaries span 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.
THIRD AGE HEALTH SERVICES LIMITED
New Zealand
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Frequently Asked Questions
Who owns THIRD AGE HEALTH SERVICES LIMITED?
Five shareholders are currently on record for THIRD AGE HEALTH SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FNZ Custodians Limited, holding 21.9% — the largest recorded stake — followed by NEW ZEALAND DEPOSITORY NOMINEE LIMITED at 4.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THIRD AGE HEALTH SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THIRD AGE HEALTH SERVICES 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 THIRD AGE HEALTH SERVICES LIMITED have on record?
5 shareholders are shown on record for THIRD AGE HEALTH SERVICES LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is THIRD AGE HEALTH SERVICES LIMITED's company registration number?
THIRD AGE HEALTH SERVICES LIMITED's registration number is 9429031318259, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is THIRD AGE HEALTH SERVICES LIMITED still an active company?
THIRD AGE HEALTH SERVICES LIMITED's status on New Zealand Companies Office is listed as active.
When was THIRD AGE HEALTH SERVICES LIMITED incorporated?
THIRD AGE HEALTH SERVICES LIMITED was incorporated on 5 November 2010, according to New Zealand Companies Office.
What is THIRD AGE HEALTH SERVICES LIMITED's registered address?
The registered address on file for THIRD AGE HEALTH SERVICES LIMITED is Napier, New Zealand.
What legal structure is THIRD AGE HEALTH SERVICES LIMITED registered as?
THIRD AGE HEALTH SERVICES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of THIRD AGE HEALTH SERVICES LIMITED?
The Director of THIRD AGE HEALTH SERVICES LIMITED currently on record is Bevan Walsh; five officers are currently on record for THIRD AGE HEALTH SERVICES LIMITED, filed with New Zealand Companies Office. Management authority at THIRD AGE HEALTH SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THIRD AGE HEALTH SERVICES LIMITED have a parent company or subsidiaries?
THIRD AGE HEALTH SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span 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 THIRD AGE HEALTH SERVICES 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 THIRD AGE HEALTH SERVICES 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 THIRD AGE HEALTH SERVICES 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 THIRD AGE HEALTH SERVICES 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.