Tamaki Health Manukau Limited
Type: NZ Limited Company (Ltd)Tamaki Health Manukau Limited (issued an NZBN of 9429041149812) was incorporated on 20 Mar 2014. 2 addresses are currently in use by the company: 52 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 52 Symonds Street, Grafton, Auckland had been their physical address, up until 08 Apr 2015. Tamaki Health Manukau Limited used more names, namely: Nirvana Manukau Healthcare Limited from 19 Mar 2014 to 03 Oct 2019. 2280629 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2280629 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 ABS issued to Tamaki Health Manukau Limited. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 08 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Allen
Herne Bay, Auckland, 1022
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 |
|
Andrew Davie
Onehunga, Auckland, 1061
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 |
|
Mahesh Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Northpark, Auckland, 2013
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 02 Dec 2024 |
|
Steffan Robert Crausaz
St Heliers, Auckland, 1071
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 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 Patel
Sunnyhills, Auckland, 2010
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 22 Jun 2018 |
|
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 22 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 20 Mar 2014 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Entity (NZ Limited Company) |
Auckland 1010 |
20 Mar 2014 - current |
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