General information
Ethc Group Limited
Type: NZ Limited Company (Ltd)9429036197750
New Zealand Business Number
1264181
Company Number
Registered
Company Status
Ethc Group Limited (issued an NZ business number of 9429036197750) was started on 18 Dec 2002. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up until 12 Dec 2014. 8977840 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8977840 shares (100% of shares), namely:
Tamaki Health Group Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & service & registered | 12 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Norman Richards
Rd 5, Papakura, 2585
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - current |
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - current |
|
Steffan Robert Crausaz
St Heliers, Auckland, 1071
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - 09 Dec 2022 |
|
Glenn Norman Richards
Rd 5, Papakura, 2585
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 06 Apr 2022 |
|
Ranjna Patel
Farm Cove, Manukau 2012, 2012
Address used since 26 Nov 2015 |
Director | 18 Dec 2002 - 31 Mar 2022 |
|
Kantilal Naranji Patel
Farm Cove, Manukau 2012, 2012
Address used since 26 Nov 2015 |
Director | 18 Dec 2002 - 31 Mar 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - 31 Mar 2022 |
|
Pramod Galgali
Epsom, Auckland, 1023
Address used since 01 Dec 2009 |
Director | 01 Jan 2003 - 11 Feb 2019 |
|
Maheshkumar Bhikubhai Patel
Howick, Auckland,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 02 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical | 02 Dec 2013 - 12 Dec 2014 |
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 03 Dec 2010 - 12 Dec 2014 |
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Registered | 18 Dec 2002 - 03 Dec 2010 |
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Physical | 18 Dec 2002 - 02 Dec 2013 |
Financial Data
Financial info
8977840
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8977840
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Group Limited Shareholder NZBN: 9429045864995 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
23 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vamaramurthy, Ratna Individual |
Epsom Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Richard, Glen Norman Individual |
Rd 5, Papakura Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Patel, Hemant Khushalbhai Individual |
Lynfield Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Vasan, Nina Individual |
St Heliers Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Nirvana Group Limited Shareholder NZBN: 9429041166765 Company Number: 5090941 Entity |
Grafton Auckland 1010 |
01 Apr 2014 - 23 Nov 2022 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
27 Nov 2003 - 01 Apr 2014 | |
|
Galgali, Pramod Individual |
Epsom Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Patel, Hemant Khushalbhai Individual |
Lynfield Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Vamaramurthy, M K Individual |
Epsom Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Patel, Mahesh Kumar Bhikubhai Individual |
Howick Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Bell, David Bruce Individual |
Papakura Rd5 Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Carrington, Victoria Individual |
Papakura, Rd5 Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Situe, Ellis Individual |
Remuera Auckland 1050 |
29 Nov 2005 - 01 Apr 2014 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
27 Nov 2003 - 01 Apr 2014 | |
|
Gangisetty, Hari Individual |
Epsom Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Company Number: 1180449 Entity |
27 Nov 2003 - 01 Apr 2014 | |
|
Masson, Ian Individual |
St Heliers Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Galgali, Geetha Individual |
Epsom Aucklnad |
27 Nov 2003 - 01 Apr 2014 |
|
Patel, Radhika Mahesh Individual |
Howick Auckland |
27 Nov 2003 - 01 Apr 2014 |
|
Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Company Number: 1180449 Entity |
27 Nov 2003 - 01 Apr 2014 |
Location
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|
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|
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|
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