Tamaki Health East Limited, a registered company, was launched on 20 Mar 2014. 9429041149751 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 11 directors: Andrew Davie - an active director whose contract began on 03 Feb 2025,
Karen Allen - an active director whose contract began on 03 Feb 2025,
Phillipa Glass - an active director whose contract began on 03 Feb 2025,
Lloyd Mccann - an inactive director whose contract began on 02 Dec 2024 and was terminated on 03 Feb 2025,
Aarti Vandana Narain - an inactive director whose contract began on 01 Aug 2022 and was terminated on 03 Dec 2024.
Updated on 07 May 2025, the BizDb database contains detailed information about 1 address: 52 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Tamaki Health East Limited had been using 52 Symonds Street, Grafton, Auckland as their registered address up until 09 Nov 2015.
Previous names used by this company, as we established at BizDb, included: from 19 Mar 2014 to 03 Oct 2019 they were named Nirvana East Healthcare Limited.
One entity owns all company shares (exactly 2883075 shares) - Tamaki Medical Limited - located at 1010, Auckland.
Previous address
Address: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2014 to 09 Nov 2015
Basic Financial info
Total number of Shares: 2883075
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: 2883075 | |||
| Entity (NZ Limited Company) | Tamaki Medical Limited Shareholder NZBN: 9429041148532 |
Auckland 1010 New Zealand |
20 Mar 2014 - |
Andrew Davie - Director
Appointment date: 03 Feb 2025
Address: Onehunga, Auckland, 1061 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
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: 03 Dec 2024
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Aug 2022
Mahesh Patel - Director (Inactive)
Appointment date: 20 Mar 2014
Termination date: 02 Dec 2024
Address: Whitford, Auckland, 2571 New Zealand
Address used since 21 Mar 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 20 Mar 2014
Steffan Robert Crausaz - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2022
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: Clevedon, 2582 New Zealand
Address used since 28 Aug 2019
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Jun 2018
Kantilal Patel - Director (Inactive)
Appointment date: 20 Mar 2014
Termination date: 22 Jun 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Mar 2014
Ranjna Patel - Director (Inactive)
Appointment date: 20 Mar 2014
Termination date: 22 Jun 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Mar 2014
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