Tamaki Medical Limited
Type: NZ Limited Company (Ltd)Tamaki Medical Limited (issued a New Zealand Business Number of 9429041148532) was registered on 19 Mar 2014. 1 address is currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Level 2, 101 Station Road, Penrose, Auckland had been their registered address, up until 08 Apr 2015. Tamaki Medical Limited used other names, namely: Nirvana Medical Limited from 19 Mar 2014 to 26 Sep 2019. 16408610 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16408610 shares (100 per cent of shares), namely:
Ethc Group Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Tamaki Medical Limited. Our information was last updated on 03 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Patel
Rd 1, Whitford, 2571
Address used since 30 Dec 2019
Howick, Auckland, 2013
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - current |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 30 Dec 2019
St Heliers, Auckland, 1071
Address used since 21 May 2020 |
Director | 30 Dec 2019 - current |
|
Stuart Bilbrough
Rd 2, Clevedon, 2582
Address used since 22 Jun 2018
Clevedon, 2582
Address used since 28 Aug 2019 |
Director | 22 Jun 2018 - 13 Dec 2019 |
|
Kantilal Patel
Sunnyhills, Auckland, 2010
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 22 Jun 2018 |
|
Ranjna Patel
Farm Cove, Manukau, 2012
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 22 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 101 Station Road, Penrose, Auckland, 1061 | Registered & physical | 19 Mar 2014 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
19 Mar 2014 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
|
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
|
Pronos Corporation Limited Level 6, 36 Kitchener Street |
|
Nirvana Limited Level 4, 52 Symonds Street |
|
Tamaki Health West Limited Level 4, 52 Symonds Street |
|
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |