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WELLINGTON MEDICAL GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041299791
Incorporation Date
2014-06-30
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.wellingtonmedical.co.nz/
Source: New Zealand Companies Office

WELLINGTON MEDICAL GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041299791, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 June 2014 and lists its registered address as Wellington, New Zealand. 5 shareholders are on record for WELLINGTON MEDICAL GROUP 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

5

Five shareholders are currently on record for WELLINGTON MEDICAL GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Jillian Kathleen ROBINSON, holding 3% — the largest recorded stake — followed by Ross ANDERSON at 3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Jillian Kathleen ROBINSON 3% New Zealand Companies Office
Ross ANDERSON 3% New Zealand Companies Office
WAKEFIELDS CORPORATE TRUSTEE LIMITED 3% New Zealand Companies Office
Saptarshi MUKERJI 3% New Zealand Companies Office
Ashwath SUNDARESAN 3% New Zealand Companies Office

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Officers

5

The Director of WELLINGTON MEDICAL GROUP LIMITED currently on record is Patricia NEAL; five officers are currently on record for WELLINGTON MEDICAL GROUP LIMITED, filed with New Zealand Companies Office.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WELLINGTON MEDICAL GROUP 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.

PN
Patricia NEAL ACTIVE

Appointed
2014-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

RT
Richard Tyler ACTIVE

Appointed
2014-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Robert Stewart ACTIVE

Appointed
2019-03-14
Residence
🇳🇿 New Zealand
Occupation
Director

DR
David Robinson ACTIVE

Appointed
2022-05-02
Residence
🇳🇿 New Zealand
Occupation
Director

FS
Frances Sundaresan ACTIVE

Appointed
2025-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

WELLINGTON MEDICAL GROUP LIMITED sits 2 levels below its ultimate parent, John Heffernan. The full chain up to John Heffernan is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WELLINGTON MEDICAL GROUP LIMITED's own shareholder record.

Ultimate HQ
John Heffernan

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Frequently Asked Questions

Who owns WELLINGTON MEDICAL GROUP LIMITED?

Five shareholders are currently on record for WELLINGTON MEDICAL GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Jillian Kathleen ROBINSON, holding 3% — the largest recorded stake — followed by Ross ANDERSON at 3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WELLINGTON MEDICAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WELLINGTON MEDICAL GROUP 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 WELLINGTON MEDICAL GROUP LIMITED have on record?

5 shareholders are shown on record for WELLINGTON MEDICAL GROUP LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.

What is WELLINGTON MEDICAL GROUP LIMITED's company registration number?

WELLINGTON MEDICAL GROUP LIMITED's registration number is 9429041299791, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WELLINGTON MEDICAL GROUP LIMITED still an active company?

WELLINGTON MEDICAL GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was WELLINGTON MEDICAL GROUP LIMITED incorporated?

WELLINGTON MEDICAL GROUP LIMITED was incorporated on 30 June 2014, according to New Zealand Companies Office.

What is WELLINGTON MEDICAL GROUP LIMITED's registered address?

The registered address on file for WELLINGTON MEDICAL GROUP LIMITED is Wellington, New Zealand.

What legal structure is WELLINGTON MEDICAL GROUP LIMITED registered as?

WELLINGTON MEDICAL GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WELLINGTON MEDICAL GROUP LIMITED?

The Director of WELLINGTON MEDICAL GROUP LIMITED currently on record is Patricia NEAL; five officers are currently on record for WELLINGTON MEDICAL GROUP LIMITED, filed with New Zealand Companies Office. Management authority at WELLINGTON MEDICAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WELLINGTON MEDICAL GROUP LIMITED have a parent company or subsidiaries?

WELLINGTON MEDICAL GROUP LIMITED sits 2 levels below its ultimate parent, John Heffernan.

Can Zavia monitor changes to WELLINGTON MEDICAL GROUP 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 WELLINGTON MEDICAL GROUP 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 WELLINGTON MEDICAL GROUP 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 WELLINGTON MEDICAL GROUP 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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