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Tamaki Health Community Limited

Type: NZ Limited Company (Ltd)
9429036197842
NZBN
1264183
Company Number
Registered
Company Status
Current address
Dfk Oswin Griffiths Carlton Limited
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Apr 2015

Tamaki Health Community Limited, a registered company, was incorporated on 03 Feb 2003. 9429036197842 is the number it was issued. The company has been supervised by 10 directors: Karen Allen - an active director whose contract started on 03 Feb 2025,
Andrew Davie - an active director whose contract started on 03 Feb 2025,
Phillipa Glass - 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 02 Dec 2024.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service).
Tamaki Health Community Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address until 08 Apr 2015.
Previous aliases used by the company, as we managed to find at BizDb, included: from 03 Feb 2003 to 11 Apr 2019 they were named Ethc Community Care Limited.
A single entity controls all company shares (exactly 800 shares) - Tamaki Community Care Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Apr 2011 to 08 Apr 2015

Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 03 Feb 2003 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 800
Entity (NZ Limited Company) Tamaki Community Care Limited
Shareholder NZBN: 9429041149676
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Local Doctors Dawson Rd Limited
Shareholder NZBN: 9429036197231
Company Number: 1264168
Entity Local Doctors Dawson Rd Limited
Shareholder NZBN: 9429036197231
Company Number: 1264168
Entity Local Doctors Dannemora Limited
Shareholder NZBN: 9429036197606
Company Number: 1264177
Entity Local Doctors Mangere Limited
Shareholder NZBN: 9429036197460
Company Number: 1264172
Entity Local Doctors Mangere Limited
Shareholder NZBN: 9429036197460
Company Number: 1264172
Entity Local Doctors Glen Innes Limited
Shareholder NZBN: 9429036197668
Company Number: 1264179
Entity Local Doctors Glen Innes Limited
Shareholder NZBN: 9429036197668
Company Number: 1264179
Entity Local Doctors Dannemora Limited
Shareholder NZBN: 9429036197606
Company Number: 1264177
Entity Local Doctors East Tamaki Limited
Shareholder NZBN: 9429036197392
Company Number: 1264170
Entity Local Doctors East Tamaki Limited
Shareholder NZBN: 9429036197392
Company Number: 1264170
Entity Local Doctors Otara Limited
Shareholder NZBN: 9429036197545
Company Number: 1264176
Entity Local Doctors Otara Limited
Shareholder NZBN: 9429036197545
Company Number: 1264176
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Local Doctors East Tamaki Limited
Shareholder NZBN: 9429036197392
Company Number: 1264170
Entity Local Doctors Glen Innes Limited
Shareholder NZBN: 9429036197668
Company Number: 1264179
Entity Local Doctors Glen Innes Limited
Shareholder NZBN: 9429036197668
Company Number: 1264179
Entity Local Doctors Mangere Limited
Shareholder NZBN: 9429036197460
Company Number: 1264172
Entity Local Doctors East Tamaki Limited
Shareholder NZBN: 9429036197392
Company Number: 1264170
Entity Local Doctors Otara Limited
Shareholder NZBN: 9429036197545
Company Number: 1264176
Entity Local Doctors Mangere Limited
Shareholder NZBN: 9429036197460
Company Number: 1264172
Entity Ethc Healthcare Bairds Rd Limited
Shareholder NZBN: 9429036197545
Company Number: 1264176
Entity Ethc Healthcare Dannemora Limited
Shareholder NZBN: 9429036197606
Company Number: 1264177
Entity Ethc Healthcare Dawson Rd Limited
Shareholder NZBN: 9429036197231
Company Number: 1264168
Entity Ethc Healthcare Dawson Rd Limited
Shareholder NZBN: 9429036197231
Company Number: 1264168
Entity Ethc Healthcare Glen Innes Limited
Shareholder NZBN: 9429036197668
Company Number: 1264179
Entity Ethc Healthcare Glen Innes Limited
Shareholder NZBN: 9429036197668
Company Number: 1264179
Entity Ethc Healthcare East Tamaki Limited
Shareholder NZBN: 9429036197392
Company Number: 1264170
Entity Ethc Healthcare East Tamaki Limited
Shareholder NZBN: 9429036197392
Company Number: 1264170
Entity Ethc Healthcare Mangere Limited
Shareholder NZBN: 9429036197460
Company Number: 1264172
Entity Ethc Healthcare Mangere Limited
Shareholder NZBN: 9429036197460
Company Number: 1264172
Entity Ethc Healthcare Bairds Rd Limited
Shareholder NZBN: 9429036197545
Company Number: 1264176
Entity Ethc Healthcare Dannemora Limited
Shareholder NZBN: 9429036197606
Company Number: 1264177
Entity Ethc Healthcare Bairds Rd Limited
Shareholder NZBN: 9429036197545
Company Number: 1264176
Entity Ethc Healthcare Bairds Rd Limited
Shareholder NZBN: 9429036197545
Company Number: 1264176
Entity Ethc Healthcare Dannemora Limited
Shareholder NZBN: 9429036197606
Company Number: 1264177
Entity Ethc Healthcare Dannemora Limited
Shareholder NZBN: 9429036197606
Company Number: 1264177
Entity Ethc Healthcare Glen Innes Limited
Shareholder NZBN: 9429036197668
Company Number: 1264179
Entity Ethc Healthcare Glen Innes Limited
Shareholder NZBN: 9429036197668
Company Number: 1264179
Entity Ethc Healthcare East Tamaki Limited
Shareholder NZBN: 9429036197392
Company Number: 1264170
Entity Ethc Healthcare Mangere Limited
Shareholder NZBN: 9429036197460
Company Number: 1264172
Entity Ethc Healthcare Mangere Limited
Shareholder NZBN: 9429036197460
Company Number: 1264172
Entity Ethc Healthcare East Tamaki Limited
Shareholder NZBN: 9429036197392
Company Number: 1264170
Entity Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity Ethc Healthcare Dawson Rd Limited
Shareholder NZBN: 9429036197231
Company Number: 1264168
Entity Ethc Healthcare Dawson Rd Limited
Shareholder NZBN: 9429036197231
Company Number: 1264168
Entity Local Doctors Otara Limited
Shareholder NZBN: 9429036197545
Company Number: 1264176
Entity Local Doctors Dannemora Limited
Shareholder NZBN: 9429036197606
Company Number: 1264177
Entity Local Doctors Dannemora Limited
Shareholder NZBN: 9429036197606
Company Number: 1264177
Entity Local Doctors Dawson Rd Limited
Shareholder NZBN: 9429036197231
Company Number: 1264168
Entity Local Doctors Dawson Rd Limited
Shareholder NZBN: 9429036197231
Company Number: 1264168
Directors

Karen Allen - Director

Appointment date: 03 Feb 2025

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 03 Feb 2025


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


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: 02 Dec 2024

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 01 Aug 2022


Mahesh Patel - Director (Inactive)

Appointment date: 18 Jan 2023

Termination date: 02 Dec 2024

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 18 Jan 2023


Steffan Crausaz - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 09 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 May 2020


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


Ranjna Patel - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 27 Jun 2018

Address: Farm Cove, Manukau 2012, 2012 New Zealand

Address used since 03 Feb 2003


Kantilal Naranji Patel - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 22 Jun 2018

Address: Farm Cove, Manukau 2012, 2012 New Zealand

Address used since 03 Feb 2003

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