Tamaki Healthcare Systems Limited
Type: NZ Limited Company (Ltd)Tamaki Healthcare Systems Limited (NZBN 9429041167625) was started on 31 Mar 2014. 2 addresses are in use by the company: 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). 52 Symonds Street, Grafton, Auckland had been their physical address, up until 08 Apr 2015. 3739000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3739000 shares (100% of shares), namely:
Ethc Group Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Tamaki Healthcare Systems Limited. Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 08 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Karen Allen
Herne Bay, Auckland, 1022
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Maheshkumar Patel
Rd 1, Whitford, 2571
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 02 Dec 2024 |
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 02 Dec 2024 |
|
Steffan Robert Crausaz
St Heliers, Auckland, 1071
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - 09 Dec 2022 |
|
Kantilal Patel
Sunnyhills, Auckland, 2010
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Mar 2022 |
|
Ranjna Patel
Sunnyhills, Auckland, 2010
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Mar 2022 |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 26 Jun 2018 |
|
Ragunathan Kannan
Somajiguda, Hyderabad, Telangana, 500082
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 22 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 52 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 31 Mar 2014 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street Auckland 1010 |
31 Mar 2014 - current |
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