Tamaki Health South Limited
Type: NZ Limited Company (Ltd)Tamaki Health South Limited (issued a business number of 9429041149768) was registered on 20 Mar 2014. 2 addresses are in use by the company: 52 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 52 Symonds Street, Grafton, Auckland had been their physical address, until 08 Apr 2015. Tamaki Health South Limited used more names, namely: Nirvana South Healthcare Limited from 19 Mar 2014 to 10 Dec 2019. 4709663 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4709663 shares (100 per cent of shares), namely:
Tamaki Medical Limited (an entity) located at Auckland postcode 1010. "Community health centre operation" (business classification Q859920) is the classification the Australian Bureau of Statistics issued Tamaki Health South Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 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 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 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 Patel
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 31 Mar 2022 |
|
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 |
|
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 22 Jun 2018 |
|
Kantilal Patel
Sunnyhills, Auckland, 2010
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 22 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 20 Mar 2014 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Entity (NZ Limited Company) |
Auckland 1010 |
20 Mar 2014 - current |
 |
Kaival Investments Limited Level 4 |
|
Secure Tech 2013 Limited Level 4 |
|
Fleet Limited Level 4, Hamburg Sud House |
|
Simple Id Limited Dfk Oswin Griffiths Carlton |
|
Caltex Capricorn Limited Level 4 |
|
Ranui Investments Limited Level 4 |
|
Local Doctors Hill Road Limited 52 Symonds Street |
|
Accident And Medical Centre Quaymed Limited 68 Beach Road |
|
Geneva Healthcare Limited Level 2, Hewlett Packard Building |
|
Perry Ventures Limited 7th Floor, Southern Cross Building |
|
Fillan Healthcare Limited 188 St Heliers Bay Road |
|
Westkids Limited Level 1 |