PACIFIC HEALTH GROUP HOLDCO LIMITED

IMPORTANT INFORMATION

Company number:	9245315
NZBN:	9429052080296
Status:	Registered
Date registered:	May 6, 2024
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	March Last filed March 8, 2026
Companies Office:	View

Addresses

Registered Office
The Majestic Centre, P1, 100 Willis Street, Te Aro, Wellington, 6011
Address for service
The Majestic Centre, P1, 100 Willis Street, Te Aro, Wellington, 6011

EXTRA INFORMATION

Business classification:

K624030 Holding company operation - passive investment in subsidiary companies

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Murray Peter SCHNURIGER

Appointed: May 6, 2024

Ben Mathew TEUSSE

Appointed: July 30, 2024

Ciaran QUINN

Appointed: July 30, 2024

Jonathan David COLEMAN

Appointed: July 30, 2024

Simon KRIECHBAUM

Appointed: March 24, 2025

Kylie Aroha REIRI

Appointed: February 12, 2026

Harriet Allison LAMBERT

Appointed: June 22, 2025

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

196,630,080 total shares

1.62%

(3,186,223 shares)

6851333 - INDEPENDENT PROFESSIONAL TRUSTEES (2019) LIMITED Ben Mathew TEUSSE Megan Anne Louise TEUSSE

0.81%

(1,593,112 shares)

7022973 - DUNMORE TRUSTEES LIMITED Mark Ian SHIRLEY Olivia Sarah SHIRLEY

0.51%

(1,000,000 shares)

Giridhar DINAMANI Stephen Richard PUGH Tamanda Hannah CHINULA

0.20%

(398,278 shares)

Ciaran QUINN

0.08%

(159,311 shares)

Catherine Mary ELLIS

0.10%

(204,765 shares)

Leigh-ann UNG

0.04%

(75,000 shares)

Julie Helen CAMERON

0.11%

(212,415 shares)

Jonathan David COLEMAN

0.24%

(477,933 shares)

Scott JACOBS

13.28%

(26,117,176 shares)

ACN 665 223 192 - Five V Horizons Pty Ltd

1.63%

(3,206,922 shares)

Five V Bare Nominee Number 2 Pty Ltd

0.06%

(110,547 shares)

697 375 321 - Clarke Ebstein Holdings Pty Ltd

2.31%

(4,551,404 shares)

146 498 517 - Jolimohr Pty. Ltd.

1.30%

(2,560,165 shares)

146 524 950 - Katthew Investments Pty. Ltd.

0.29%

(568,926 shares)

147 768 910 - Kestenberg Aged Care Pty Ltd

0.43%

(853,388 shares)

641 818 840 - Jaykew Investments Pty Ltd

0.17%

(341,355 shares)

146 376 310 - R & L Hampel Family Investments Pty. Ltd.

0.05%

(90,909 shares)

697 616 685 - Freedom Adventure Holdings Pty Ltd

33.46%

(65,798,705 shares)

ACN 617 457 977 - Five V Bare Nominee Number 1 Pty Ltd

0.32%

(630,328 shares)

Five V Fund V B Nominee Pty Ltd

42.19%

(82,950,001 shares)

Five V Fund V, LP

0.25%

(489,159 shares)

Five V Fund V A Nominee Pty Ltd

0.54%

(1,054,058 shares)

Five V Fund V C Nominee Pty Ltd

Source: Companies Office