Tamaki Health Services Limited, a registered company, was registered on 07 Jan 2003. 9429036198139 is the number it was issued. This company has been managed by 12 directors: Phillipa Glass - an active director whose contract began on 03 Feb 2025,
Lisa Ryan - an active director whose contract began on 03 Feb 2025,
Lloyd Mccann - an inactive director whose contract began on 04 Oct 2024 and was terminated on 03 Feb 2025,
Aarti Vandana Narain - an inactive director whose contract began on 16 May 2022 and was terminated on 03 Dec 2024,
Steffan Crausaz - an inactive director whose contract began on 30 Dec 2019 and was terminated on 09 Dec 2022.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Tamaki Health Services Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address up until 08 Sep 2014.
Other names used by the company, as we found at BizDb, included: from 07 Jan 2003 to 03 Apr 2019 they were named Ethc Healthcare Services Limited.
One entity owns all company shares (exactly 100000 shares) - Tamaki Healthcare Systems Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Sep 2011 to 08 Sep 2014
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 07 Jan 2003 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 23 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Tamaki Healthcare Systems Limited Shareholder NZBN: 9429041167625 |
Grafton Auckland 1010 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Radhika Mahesh |
Howick Auckland |
09 Aug 2004 - 07 Jun 2006 |
| Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
31 Aug 2011 - 31 Mar 2014 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
07 Jan 2003 - 03 Apr 2014 | |
| Individual | Patel, Rakesh |
Sunnyhills Auckland 2010 New Zealand |
31 Aug 2011 - 31 Mar 2014 |
| Individual | Patel, Rakesh |
Pakuranga Auckland |
09 Aug 2004 - 07 Jun 2006 |
| Individual | Patel, Nikki |
Sunnyhills Auckland 2010 New Zealand |
31 Aug 2011 - 31 Mar 2014 |
| Other | 1180965-bdp Trustee Limited As The Trustee For Venak Family Trust | 24 Aug 2006 - 31 Mar 2014 | |
| Other | 1180449-swami Narayan Trustee Company Ltd As The Trustee For Shree Swami Narayan Trust | 24 Aug 2006 - 31 Mar 2014 | |
| Individual | Patel, Mahesh Kumar Bhikubhai |
Howick Auckland |
09 Aug 2004 - 07 Jun 2006 |
| Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
31 Aug 2011 - 31 Mar 2014 | |
| Individual | Patel, Ranjna |
Pakuranga Auckland |
09 Aug 2004 - 07 Jun 2006 |
| Individual | Yogakumar, Arumugarajah |
Dannemora Auckland |
09 Aug 2004 - 07 Jun 2006 |
| Entity | Bdp Trustee Limited Shareholder NZBN: 9429036668557 Company Number: 1180965 |
09 Aug 2004 - 07 Jun 2006 | |
| Other | 865947-k D Trustees Limited, Patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust | 24 Aug 2006 - 31 Mar 2014 | |
| Individual | Yogakumar, Anju Shanthini |
Dannemora South Auckland |
09 Aug 2004 - 07 Jun 2006 |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
09 Aug 2004 - 07 Jun 2006 | |
| Entity | Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Company Number: 1180449 |
09 Aug 2004 - 07 Jun 2006 | |
| Other | Null - Patel Rakesh As The Trustee For The 318 Ganpat Family Trust | 24 Aug 2006 - 31 Aug 2011 | |
| Other | Null - 1180449-swami Narayan Trustee Company Ltd As The Trustee For Shree Swami Narayan Trust | 24 Aug 2006 - 31 Mar 2014 | |
| Other | Null - 1180965-bdp Trustee Limited As The Trustee For Venak Family Trust | 24 Aug 2006 - 31 Mar 2014 | |
| Other | Null - 865947-k D Trustees Limited, Patel Mahesh Kumar Bhikubhai, Patel Radhika Mahesh As The Trustees For Laxmi Family Trust | 24 Aug 2006 - 31 Mar 2014 | |
| Other | Null - Patel Ranjna, Yogakumar Anju Shanthini, Yogakumar Arumugarajah As The Trustees For Sai Meerah & Rama Trust | 24 Aug 2006 - 31 Mar 2014 | |
| Entity | Bdp Trustee Limited Shareholder NZBN: 9429036668557 Company Number: 1180965 |
09 Aug 2004 - 07 Jun 2006 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
07 Jan 2003 - 03 Apr 2014 | |
| Other | Patel Rakesh As The Trustee For The 318 Ganpat Family Trust | 24 Aug 2006 - 31 Aug 2011 | |
| Other | Patel Ranjna, Yogakumar Anju Shanthini, Yogakumar Arumugarajah As The Trustees For Sai Meerah & Rama Trust | 24 Aug 2006 - 31 Mar 2014 | |
| Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
09 Aug 2004 - 07 Jun 2006 | |
| Entity | Swami Narayan Trustee Company Limited Shareholder NZBN: 9429036672639 Company Number: 1180449 |
09 Aug 2004 - 07 Jun 2006 |
Phillipa Glass - Director
Appointment date: 03 Feb 2025
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Feb 2025
Lisa Ryan - Director
Appointment date: 03 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2025
Lloyd Mccann - Director (Inactive)
Appointment date: 04 Oct 2024
Termination date: 03 Feb 2025
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Oct 2024
Aarti Vandana Narain - Director (Inactive)
Appointment date: 16 May 2022
Termination date: 03 Dec 2024
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 16 May 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 Kantilal Patel - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 Sep 2011
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
Navin Chandra Patel - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 22 Jun 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 07 Jan 2003
Kantilal Naranji Patel - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 22 Jun 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 28 Aug 2015
Arumugarajah Yogakumar - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 22 Jun 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 07 Jan 2003
Ranjna Patel - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 22 Jun 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 28 Aug 2015
Maheshkumar Bhikbhubhai Patel - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 02 Mar 2005
Address: Howick, Auckland,
Address used since 07 Jan 2003
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