Tamaki Healthcare Systems Limited was started on 31 Mar 2014 and issued a New Zealand Business Number of 9429041167625. The registered LTD company has been managed by 9 directors: Lloyd Mccann - an active director whose contract started on 02 Dec 2024,
Karen Allen - an active director whose contract started on 03 Feb 2025,
Maheshkumar Patel - an inactive director whose contract started on 01 Aug 2022 and was terminated on 02 Dec 2024,
Aarti Vandana Narain - an inactive director whose contract started on 01 Aug 2022 and was terminated on 02 Dec 2024,
Steffan Robert Crausaz - an inactive director whose contract started on 25 Mar 2022 and was terminated on 09 Dec 2022.
According to our data (last updated on 02 Jun 2025), this company filed 1 address: 52 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Up until 08 Apr 2015, Tamaki Healthcare Systems Limited had been using 52 Symonds Street, Grafton, Auckland as their physical address.
A total of 3739000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 3739000 shares are held by 1 entity, namely:
Ethc Group Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. Tamaki Healthcare Systems Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2014 to 08 Apr 2015
Basic Financial info
Total number of Shares: 3739000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3739000 | |||
| Entity (NZ Limited Company) | Ethc Group Limited Shareholder NZBN: 9429036197750 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
31 Mar 2014 - |
Lloyd Mccann - Director
Appointment date: 02 Dec 2024
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 02 Dec 2024
Karen Allen - Director
Appointment date: 03 Feb 2025
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 03 Feb 2025
Maheshkumar Patel - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 02 Dec 2024
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Aug 2022
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
Steffan Robert Crausaz - Director (Inactive)
Appointment date: 25 Mar 2022
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Mar 2022
Kantilal Patel - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Mar 2014
Ranjna Patel - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Mar 2014
Navin Chandra Patel - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 26 Jun 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 23 Jun 2015
Ragunathan Kannan - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 22 Jun 2018
Address: Somajiguda, Hyderabad, Telangana, 500082 India
Address used since 24 Jun 2015
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