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General information

Tamaki Health West Limited

Type: NZ Limited Company (Ltd)
9429031157841
New Zealand Business Number
3338010
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tamaki Health West Limited (issued an NZBN of 9429031157841) was started on 30 Mar 2011. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Level 4, 52 Symonds Street, Auckland had been their physical address, up until 06 Nov 2014. Tamaki Health West Limited used other names, namely: Nirvana West Healthcare Limited from 06 May 2014 to 03 Oct 2019, West Auckland Healthcare Limited (30 Mar 2011 to 06 May 2014). 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000000 shares (100% of shares), namely:
Tamaki Medical Limited (an entity) located at Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Tamaki Health West Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 06 Nov 2014
Last updated:
Directors
Name and Address Role Period
Maheshkumar Bhikhubhai Patel
Rd 1, Whitford, 2571
Address used since 30 Dec 2019
Northpark, Auckland, 2013
Address used since 27 Jun 2011
Director 27 Jun 2011 - 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
Rd 2, Clevedon, 2582
Address used since 22 Jun 2018
Clevedon, 2582
Address used since 28 Aug 2019
Director 22 Jun 2018 - 13 Dec 2019
Kantilal Naranji Patel
Sunnyhills, Manukau, 2010
Address used since 30 Mar 2011
Director 30 Mar 2011 - 22 Jun 2018
Ranjna Patel
Sunnyhills, Manukau, 2010
Address used since 30 Mar 2011
Director 30 Mar 2011 - 22 Jun 2018
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 30 Mar 2011 - 06 Nov 2014
Financial Data
Financial info
3000000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
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 		30 Mar 2011 - 01 Apr 2014
Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity 		01 Apr 2014 - 01 Apr 2014
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity 		30 Mar 2011 - 01 Apr 2014
Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity 		01 Apr 2014 - 01 Apr 2014
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity 		01 Apr 2014 - 24 Jun 2014
Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity 		01 Apr 2014 - 01 Apr 2014
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity 		30 Mar 2011 - 01 Apr 2014
Ethc Group Limited
Shareholder NZBN: 9429036197750
Company Number: 1264181
Entity 		01 Apr 2014 - 24 Jun 2014
Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity 		01 Apr 2014 - 01 Apr 2014
Location
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