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General information

Tamaki Health Central Limited

Type: NZ Limited Company (Ltd)
9429030606418
New Zealand Business Number
3903036
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Tamaki Health Central Limited (issued an NZ business identifier of 9429030606418) was registered on 29 Jun 2012. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their registered address, until 06 Oct 2014. Tamaki Health Central Limited used more names, namely: Nirvana Central Healthcare Limited from 28 Jun 2012 to 29 Apr 2019. 1422644 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1422644 shares (100% of shares), namely:
Tamaki Medical Limited (an entity) located at Auckland postcode 1010. "Medical service, specialist nec" (business classification Q851230) is the category the Australian Bureau of Statistics issued to Tamaki Health Central Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 06 Oct 2014
Last updated:
Directors
Name and Address Role Period
Mahesh Kumar Bhikubhai Patel
Rd 1, Whitford, 2571
Address used since 30 Dec 2019
Northpark, Auckland, 2013
Address used since 31 Oct 2013
Director 29 Jun 2012 - current
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 30 Dec 2019
Director 30 Dec 2019 - 09 Dec 2022
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2018
Director 22 Jun 2018 - 31 Mar 2022
Stuart Bilbrough
Clevedon, 2582
Address used since 28 Aug 2019
Rd 2, Clevedon, 2582
Address used since 22 Jun 2018
Director 22 Jun 2018 - 13 Dec 2019
Kantilal Patel
Sunnyhills, Auckland, 2010
Address used since 29 Jun 2012
Director 29 Jun 2012 - 22 Jun 2018
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 29 Jun 2012
Director 29 Jun 2012 - 22 Jun 2018
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered 08 Nov 2013 - 06 Oct 2014
52 Symonds Street, Grafton, Auckland, 1010 Physical 29 Jun 2012 - 06 Oct 2014
99 Great South Road, Greenlane, Auckland, 0000 Registered 29 Jun 2012 - 08 Nov 2013
Financial Data
Financial info
1422644
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1422644
Shareholder Name Address Period
Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Entity (NZ Limited Company) 		Auckland
1010 		24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity 		29 Jun 2012 - 24 Jun 2014
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity 		29 Jun 2012 - 24 Jun 2014
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