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 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 06 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Davie
Onehunga, Auckland, 1061
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Phillipa Glass
Glen Eden, Auckland, 0602
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Karen Allen
Herne Bay, Auckland, 1022
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - 03 Feb 2025 |
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 03 Dec 2024 |
|
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 - 02 Dec 2024 |
|
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
27 Oct 2024
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
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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