Tamaki Health Nz Limited, a registered company, was registered on 21 Sep 2016. 9429043328949 is the NZ business number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was categorised. The company has been supervised by 5 directors: Aarti Vandana Narain - an active director whose contract started on 01 Aug 2022,
Steffan Crausaz - an inactive director whose contract started on 30 Dec 2019 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 21 Sep 2016 and was terminated on 31 Mar 2022,
Stuart Bilbrough - an inactive director whose contract started on 22 Jun 2018 and was terminated on 13 Dec 2019,
Kantilal Naranji Patel - an inactive director whose contract started on 21 Sep 2016 and was terminated on 22 Jun 2018.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Tamaki Health Nz Limited had been using Unit 11, Laidlaw Business Park, 42 Ormiston Road, Otara, Auckland as their physical address until 23 Jul 2019.
More names used by the company, as we found at BizDb, included: from 14 Sep 2016 to 24 Oct 2019 they were called Nirvana Ni Limited.
One entity controls all company shares (exactly 720000 shares) - Tamaki Medical Limited - located at 1010, Auckland.
Previous address
Address: Unit 11, Laidlaw Business Park, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand
Physical & registered address used from 21 Sep 2016 to 23 Jul 2019
Basic Financial info
Total number of Shares: 720000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 720000 | |||
Entity (NZ Limited Company) | Tamaki Medical Limited Shareholder NZBN: 9429041148532 |
Auckland 1010 New Zealand |
21 Sep 2016 - |
Aarti Vandana Narain - Director
Appointment date: 01 Aug 2022
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Aug 2022
Steffan Crausaz - Director (Inactive)
Appointment date: 30 Dec 2019
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Dec 2019
Rakesh Patel - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 31 Mar 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 21 Sep 2016
Stuart Bilbrough - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 13 Dec 2019
Address: Clevedon, 2582 New Zealand
Address used since 28 Aug 2019
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Jun 2018
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 22 Jun 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 21 Sep 2016
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