Tamaki Health West Limited was incorporated on 30 Mar 2011 and issued an NZ business number of 9429031157841. The registered LTD company has been managed by 11 directors: Andrew Davie - an active director whose contract started on 03 Feb 2025,
Phillipa Glass - an active director whose contract started on 03 Feb 2025,
Karen Allen - an active director whose contract started on 03 Feb 2025,
Lloyd Mccann - an inactive director whose contract started on 02 Dec 2024 and was terminated on 03 Feb 2025,
Aarti Vandana Narain - an inactive director whose contract started on 01 Aug 2022 and was terminated on 03 Dec 2024.
According to our database (last updated on 26 May 2025), the company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Up until 06 Nov 2014, Tamaki Health West Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
BizDb identified more names for the company: from 06 May 2014 to 03 Oct 2019 they were called Nirvana West Healthcare Limited, from 30 Mar 2011 to 06 May 2014 they were called West Auckland Healthcare Limited.
A total of 3000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3000000 shares are held by 1 entity, namely:
Tamaki Medical Limited (an entity) located at Auckland postcode 1010. Tamaki Health West Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2011 to 06 Nov 2014
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: October
Annual return last filed: 27 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Tamaki Medical Limited Shareholder NZBN: 9429041148532 |
Auckland 1010 New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
30 Mar 2011 - 01 Apr 2014 | |
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
30 Mar 2011 - 01 Apr 2014 | |
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
01 Apr 2014 - 24 Jun 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
30 Mar 2011 - 01 Apr 2014 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
01 Apr 2014 - 24 Jun 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 |
Andrew Davie - Director
Appointment date: 03 Feb 2025
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Feb 2025
Phillipa Glass - Director
Appointment date: 03 Feb 2025
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Feb 2025
Karen Allen - Director
Appointment date: 03 Feb 2025
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 03 Feb 2025
Lloyd Mccann - Director (Inactive)
Appointment date: 02 Dec 2024
Termination date: 03 Feb 2025
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 02 Dec 2024
Aarti Vandana Narain - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 03 Dec 2024
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Aug 2022
Maheshkumar Bhikhubhai Patel - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 02 Dec 2024
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 Dec 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 27 Jun 2011
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: 22 Jun 2018
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Jun 2018
Stuart Bilbrough - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 13 Dec 2019
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Jun 2018
Address: Clevedon, 2582 New Zealand
Address used since 28 Aug 2019
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 22 Jun 2018
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 30 Mar 2011
Ranjna Patel - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 22 Jun 2018
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 30 Mar 2011
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