General information
Tamaki Health Services Limited
Type: NZ Limited Company (Ltd)9429036198139
New Zealand Business Number
1264188
Company Number
Registered
Company Status
Tamaki Health Services Limited (issued a New Zealand Business Number of 9429036198139) was launched on 07 Jan 2003. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up until 08 Sep 2014. Tamaki Health Services Limited used more aliases, namely: Ethc Healthcare Services Limited from 07 Jan 2003 to 03 Apr 2019. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Tamaki Healthcare Systems Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 08 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 30 Dec 2019 |
Director | 30 Dec 2019 - 09 Dec 2022 |
|
Rakesh Kantilal Patel
Sunnyhills, Auckland, 2010
Address used since 12 Sep 2011 |
Director | 07 Jan 2003 - 31 Mar 2022 |
|
Stuart Bilbrough
Rd 2, Clevedon, 2582
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 13 Dec 2019 |
|
Ranjna Patel
Farm Cove, Manukau, 2012
Address used since 28 Aug 2015 |
Director | 07 Jan 2003 - 22 Jun 2018 |
|
Arumugarajah Yogakumar
Dannemora, Auckland, 2016
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 22 Jun 2018 |
|
Kantilal Naranji Patel
Farm Cove, Manukau, 2012
Address used since 28 Aug 2015 |
Director | 07 Jan 2003 - 22 Jun 2018 |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 22 Jun 2018 |
|
Maheshkumar Bhikbhubhai Patel
Howick, Auckland,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 02 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 08 Sep 2011 - 08 Sep 2014 |
| Oswin Griffiths, Level 4, 52 Symonds Street, Auckland | Registered & physical | 07 Jan 2003 - 08 Sep 2011 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Healthcare Systems Limited Shareholder NZBN: 9429041167625 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Rakesh Individual |
Pakuranga Auckland |
09 Aug 2004 - 07 Jun 2006 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
31 Aug 2011 - 31 Mar 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
07 Jan 2003 - 03 Apr 2014 | |
|
Patel, Rakesh Individual |
Sunnyhills Auckland 2010 |
31 Aug 2011 - 31 Mar 2014 |
|
Patel, Nikki Individual |
Sunnyhills Auckland 2010 |
31 Aug 2011 - 31 Mar 2014 |
|
1180965-bdp Trustee Limited As The Trustee For Venak Family Trust Other |
24 Aug 2006 - 31 Mar 2014 | |
|
1180449-swami Narayan Trustee Company Ltd As The Trustee For Shree Swami Narayan Trust Other |
24 Aug 2006 - 31 Mar 2014 | |
|
Patel, Mahesh Kumar Bhikubhai Individual |
Howick Auckland |
09 Aug 2004 - 07 Jun 2006 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
31 Aug 2011 - 31 Mar 2014 | |
|
Patel, Ranjna Individual |
Pakuranga Auckland |
09 Aug 2004 - 07 Jun 2006 |
|
Yogakumar, Arumugarajah Individual |
Dannemora Auckland |
09 Aug 2004 - 07 Jun 2006 |
|
Bdp Trustee Limited Shareholder NZBN: 9429036668557 Company Number: 1180965 Entity |
09 Aug 2004 - 07 Jun 2006 | |
|
865947-k D Trustees Limited, Patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust Other |
24 Aug 2006 - 31 Mar 2014 | |
|
Yogakumar, Anju Shanthini Individual |
Dannemora South Auckland |
09 Aug 2004 - 07 Jun 2006 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
09 Aug 2004 - 07 Jun 2006 | |
|
Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Company Number: 1180449 Entity |
09 Aug 2004 - 07 Jun 2006 | |
|
Null - Patel Rakesh As The Trustee For The 318 Ganpat Family Trust Other |
24 Aug 2006 - 31 Aug 2011 | |
|
Null - 1180449-swami Narayan Trustee Company Ltd As The Trustee For Shree Swami Narayan Trust Other |
24 Aug 2006 - 31 Mar 2014 | |
|
Null - 1180965-bdp Trustee Limited As The Trustee For Venak Family Trust Other |
24 Aug 2006 - 31 Mar 2014 | |
|
Null - 865947-k D Trustees Limited, Patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust Other |
24 Aug 2006 - 31 Mar 2014 | |
|
Null - Patel Ranjna, Yogakumar Anju Shanthini, Yogakumar Arumugarajah As The Trustees For Sai Meerah & Rama Trust Other |
24 Aug 2006 - 31 Mar 2014 | |
|
Bdp Trustee Limited Shareholder NZBN: 9429036668557 Company Number: 1180965 Entity |
09 Aug 2004 - 07 Jun 2006 | |
|
Patel, Radhika Mahesh Individual |
Howick Auckland |
09 Aug 2004 - 07 Jun 2006 |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
07 Jan 2003 - 03 Apr 2014 | |
|
Patel Rakesh As The Trustee For The 318 Ganpat Family Trust Other |
24 Aug 2006 - 31 Aug 2011 | |
|
Patel Ranjna, Yogakumar Anju Shanthini, Yogakumar Arumugarajah As The Trustees For Sai Meerah & Rama Trust Other |
24 Aug 2006 - 31 Mar 2014 | |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
09 Aug 2004 - 07 Jun 2006 | |
|
Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Company Number: 1180449 Entity |
09 Aug 2004 - 07 Jun 2006 |
Location
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