TRISTRAM CLINIC LIMITED
TRISTRAM CLINIC LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037151515, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 September 2000 and lists its registered address as Hamilton, New Zealand. 9 shareholders are on record for TRISTRAM CLINIC 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 25 September 2026.
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Shareholders
9
Shareholders of TRISTRAM CLINIC LIMITED
Nine shareholders are currently on record for TRISTRAM CLINIC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WAIKATO PLASTIC SURGERY LIMITED, holding 20% — the largest recorded stake — followed by MAKKURO TRUSTEE LIMITED at 20%; the remaining 7 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 7 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WAIKATO PLASTIC SURGERY LIMITED | 20% | New Zealand Companies Office | |
| MAKKURO TRUSTEE LIMITED | 20% | New Zealand Companies Office | |
| David Wayne FERRAR | 11.7% | New Zealand Companies Office | |
| Stuart Bruce MCNICOLL | 10% | New Zealand Companies Office | |
| Joanne Alison MCNICOL | 10% | New Zealand Companies Office | |
| Cameron Craig Rutherford BUCHANAN | 8.3% | New Zealand Companies Office | |
| Shirook ALANSARI | 6.7% | New Zealand Companies Office | |
| Kevin Ashley BOOTH | 6.7% | New Zealand Companies Office | |
| Ahmed ALKADHI | 6.7% | New Zealand Companies Office |
Officers
8
Directors and officers of TRISTRAM CLINIC LIMITED
The Director of TRISTRAM CLINIC LIMITED currently on record is Stuart MCNICOLL; five of the 8 officer records shown for TRISTRAM CLINIC LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Marius RADEMAKER, Amanda OAKLEY and 1 other) are former appointments that have since been resigned. Management authority at TRISTRAM CLINIC 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 9 officers in total, including past appointments, though only the 8 most relevant records are shown here.
Group Structure
Group structure of TRISTRAM CLINIC LIMITED
TRISTRAM CLINIC LIMITED sits 1 level below its ultimate parent, WAIKATO PLASTIC SURGERY LIMITED. Immediately above TRISTRAM CLINIC LIMITED is WAIKATO PLASTIC SURGERY LIMITED, holding 20% as filed in TRISTRAM CLINIC LIMITED's own shareholder record with New Zealand Companies Office.
WAIKATO PLASTIC SURGERY LIMITED
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Frequently Asked Questions
Who owns TRISTRAM CLINIC LIMITED?
Nine shareholders are currently on record for TRISTRAM CLINIC LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WAIKATO PLASTIC SURGERY LIMITED, holding 20% — the largest recorded stake — followed by MAKKURO TRUSTEE LIMITED at 20%; the remaining 7 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 7 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TRISTRAM CLINIC LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRISTRAM CLINIC 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 TRISTRAM CLINIC LIMITED have on record?
9 shareholders are shown on record for TRISTRAM CLINIC LIMITED.
What is TRISTRAM CLINIC LIMITED's company registration number?
TRISTRAM CLINIC LIMITED's registration number is 9429037151515, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TRISTRAM CLINIC LIMITED still an active company?
TRISTRAM CLINIC LIMITED's status on New Zealand Companies Office is listed as active.
When was TRISTRAM CLINIC LIMITED incorporated?
TRISTRAM CLINIC LIMITED was incorporated on 18 September 2000, according to New Zealand Companies Office.
What is TRISTRAM CLINIC LIMITED's registered address?
The registered address on file for TRISTRAM CLINIC LIMITED is Hamilton, New Zealand.
What legal structure is TRISTRAM CLINIC LIMITED registered as?
TRISTRAM CLINIC LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TRISTRAM CLINIC LIMITED?
The Director of TRISTRAM CLINIC LIMITED currently on record is Stuart MCNICOLL; five of the 8 officer records shown for TRISTRAM CLINIC LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (Marius RADEMAKER, Amanda OAKLEY and 1 other) are former appointments that have since been resigned. Management authority at TRISTRAM CLINIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRISTRAM CLINIC LIMITED have a parent company or subsidiaries?
TRISTRAM CLINIC LIMITED sits 1 level below its ultimate parent, WAIKATO PLASTIC SURGERY LIMITED.
Can Zavia monitor changes to TRISTRAM CLINIC 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 TRISTRAM CLINIC 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 TRISTRAM CLINIC 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 TRISTRAM CLINIC 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.