General information

Tamaki Health East Limited

Type: NZ Limited Company (Ltd)
9429041149751
New Zealand Business Number
5061040
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tamaki Health East Limited (issued a business number of 9429041149751) was registered on 20 Mar 2014. 2 addresses are currently in use by the company: 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). 52 Symonds Street, Grafton, Auckland had been their registered address, up to 09 Nov 2015. Tamaki Health East Limited used more aliases, namely: Nirvana East Healthcare Limited from 19 Mar 2014 to 03 Oct 2019. 2883075 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2883075 shares (100% of shares), namely:
Tamaki Medical Limited (an entity) located at Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Tamaki Health East Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
52 Symonds Street, Grafton, Auckland, 1010 Physical & service & registered 09 Nov 2015
Directors
Name and Address Role Period
Mahesh Patel
Whitford, Auckland, 2571
Address used since 21 Mar 2014
Northpark, Auckland, 2013
Address used since 20 Mar 2014
Director 20 Mar 2014 - current
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Steffan Robert Crausaz
St Heliers, Auckland, 1071
Address used since 01 Aug 2022
Director 01 Aug 2022 - 09 Dec 2022
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2018
Director 22 Jun 2018 - 31 Mar 2022
Stuart Bilbrough
Clevedon, 2582
Address used since 28 Aug 2019
Rd 2, Clevedon, 2582
Address used since 22 Jun 2018
Director 22 Jun 2018 - 13 Dec 2019
Kantilal Patel
Sunnyhills, Auckland, 2010
Address used since 20 Mar 2014
Director 20 Mar 2014 - 22 Jun 2018
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 20 Mar 2014
Director 20 Mar 2014 - 22 Jun 2018
Addresses
Previous address Type Period
52 Symonds Street, Grafton, Auckland, 1010 Registered & physical 20 Mar 2014 - 09 Nov 2015
Financial Data
Financial info
2883075
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2883075
Shareholder Name Address Period
Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Entity (NZ Limited Company)
Auckland
1010
20 Mar 2014 - current
Location
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