Ethc Group Limited, a registered company, was launched on 18 Dec 2002. 9429036197750 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Glen Norman Richards - an active director whose contract began on 18 Dec 2002,
Aarti Vandana Narain - an active director whose contract began on 06 Apr 2022,
Steffan Robert Crausaz - an inactive director whose contract began on 06 Apr 2022 and was terminated on 09 Dec 2022,
Glenn Norman Richards - an inactive director whose contract began on 18 Dec 2002 and was terminated on 06 Apr 2022,
Ranjna Patel - an inactive director whose contract began on 18 Dec 2002 and was terminated on 31 Mar 2022.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, service).
Ethc Group Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address up until 12 Dec 2014.
One entity owns all company shares (exactly 8977840 shares) - Tamaki Health Group Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 02 Dec 2013 to 12 Dec 2014
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 03 Dec 2010 to 12 Dec 2014
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 18 Dec 2002 to 03 Dec 2010
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Physical address used from 18 Dec 2002 to 02 Dec 2013
Basic Financial info
Total number of Shares: 8977840
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8977840 | |||
| Entity (NZ Limited Company) | Tamaki Health Group Limited Shareholder NZBN: 9429045864995 |
Grafton Auckland 1010 New Zealand |
23 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vamaramurthy, Ratna |
Epsom Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Richard, Glen Norman |
Rd 5, Papakura Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Patel, Hemant Khushalbhai |
Lynfield Auckland |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Vasan, Nina |
St Heliers Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Entity | Nirvana Group Limited Shareholder NZBN: 9429041166765 Company Number: 5090941 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - 23 Nov 2022 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
27 Nov 2003 - 01 Apr 2014 | |
| Individual | Galgali, Pramod |
Epsom Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Patel, Hemant Khushalbhai |
Lynfield Auckland |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Vamaramurthy, M K |
Epsom Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Patel, Mahesh Kumar Bhikubhai |
Howick Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Bell, David Bruce |
Papakura Rd5 Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Carrington, Victoria |
Papakura, Rd5 Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Situe, Ellis |
Remuera Auckland 1050 New Zealand |
29 Nov 2005 - 01 Apr 2014 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
27 Nov 2003 - 01 Apr 2014 | |
| Individual | Gangisetty, Hari |
Epsom Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Entity | Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Company Number: 1180449 |
27 Nov 2003 - 01 Apr 2014 | |
| Individual | Masson, Ian |
St Heliers Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Galgali, Geetha |
Epsom Aucklnad New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Individual | Patel, Radhika Mahesh |
Howick Auckland New Zealand |
27 Nov 2003 - 01 Apr 2014 |
| Entity | Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Company Number: 1180449 |
27 Nov 2003 - 01 Apr 2014 |
Glen Norman Richards - Director
Appointment date: 18 Dec 2002
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 18 Dec 2002
Aarti Vandana Narain - Director
Appointment date: 06 Apr 2022
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 06 Apr 2022
Steffan Robert Crausaz - Director (Inactive)
Appointment date: 06 Apr 2022
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Apr 2022
Glenn Norman Richards - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 06 Apr 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 18 Dec 2002
Ranjna Patel - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 31 Mar 2022
Address: Farm Cove, Manukau 2012, 2012 New Zealand
Address used since 26 Nov 2015
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 31 Mar 2022
Address: Farm Cove, Manukau 2012, 2012 New Zealand
Address used since 26 Nov 2015
Rakesh Patel - Director (Inactive)
Appointment date: 26 Jul 2021
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 26 Jul 2021
Pramod Galgali - Director (Inactive)
Appointment date: 01 Jan 2003
Termination date: 11 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2009
Maheshkumar Bhikubhai Patel - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 02 Mar 2005
Address: Howick, Auckland,
Address used since 18 Dec 2002
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