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WHANGAREI HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038556357
Incorporation Date
1994-12-05
Company Type
Private limited company (Ltd.)
Address
Whangarei, New Zealand
Website
www.whangareinz.com/
Source: New Zealand Companies Office

WHANGAREI HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038556357, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 December 1994 and lists its registered address as Whangarei, New Zealand. 5 shareholders are on record for WHANGAREI HEALTHCARE 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

5

Shareholders of WHANGAREI HEALTHCARE LIMITED

Five shareholders are currently on record for WHANGAREI HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Kirsty SLACK, holding 0.9% — the largest recorded stake — followed by Christian WIESER at 0.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 111 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Kirsty SLACK 0.9% New Zealand Companies Office
Christian WIESER 0.9% New Zealand Companies Office
Katherine TAHERE 0.9% New Zealand Companies Office
Barbara CARRAN 0.9% New Zealand Companies Office
Margaret HAND 0.9% New Zealand Companies Office

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Officers

5

Directors and officers of WHANGAREI HEALTHCARE LIMITED

Two of the 5 officer records shown for WHANGAREI HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Conlin Locke (appointed 2016-10-20) and Maureen HOSKEN (appointed 2018-10-15) both serve as Director. The remaining 3 records shown (Bruce COTTEE, Cathryn HENTY and 1 other) are former appointments that have since been resigned. Management authority at WHANGAREI HEALTHCARE 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 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

CL
Conlin Locke ACTIVE

Appointed
2016-10-20
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Maureen HOSKEN ACTIVE

Appointed
2018-10-15
Residence
🇳🇿 New Zealand
Occupation
Director

BC
Bruce COTTEE RESIGNED

Appointed
1994-12-05
Resigned
1995-02-02
Residence
🇳🇿 New Zealand
Occupation
Director

CH
Cathryn HENTY RESIGNED

Appointed
2000-08-31
Resigned
2008-10-20
Residence
🇳🇿 New Zealand
Occupation
Director

JS
Jonathan SPRAGUE RESIGNED

Appointed
2012-11-21
Resigned
2013-10-23
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns WHANGAREI HEALTHCARE LIMITED?

Five shareholders are currently on record for WHANGAREI HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Kirsty SLACK, holding 0.9% — the largest recorded stake — followed by Christian WIESER at 0.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for WHANGAREI HEALTHCARE 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 WHANGAREI HEALTHCARE LIMITED have on record?

5 shareholders are shown on record for WHANGAREI HEALTHCARE LIMITED. The register reports 111 in total; only the top 5 by holding are shown here.

What is WHANGAREI HEALTHCARE LIMITED's company registration number?

WHANGAREI HEALTHCARE LIMITED's registration number is 9429038556357, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WHANGAREI HEALTHCARE LIMITED still an active company?

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

When was WHANGAREI HEALTHCARE LIMITED incorporated?

WHANGAREI HEALTHCARE LIMITED was incorporated on 5 December 1994, according to New Zealand Companies Office.

What is WHANGAREI HEALTHCARE LIMITED's registered address?

The registered address on file for WHANGAREI HEALTHCARE LIMITED is Whangarei, New Zealand.

What legal structure is WHANGAREI HEALTHCARE LIMITED registered as?

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

Who are the officers/directors of WHANGAREI HEALTHCARE LIMITED?

Two of the 5 officer records shown for WHANGAREI HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Conlin Locke (appointed 2016-10-20) and Maureen HOSKEN (appointed 2018-10-15) both serve as Director. The remaining 3 records shown (Bruce COTTEE, Cathryn HENTY and 1 other) are former appointments that have since been resigned. Management authority at WHANGAREI HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WHANGAREI HEALTHCARE 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 WHANGAREI HEALTHCARE 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 WHANGAREI HEALTHCARE 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 WHANGAREI HEALTHCARE 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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