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Tamaki Health Nz Limited

Type: NZ Limited Company (Ltd)
9429043328949
NZBN
6107388
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Jul 2019

Tamaki Health Nz Limited, a registered company, was registered on 21 Sep 2016. 9429043328949 is the NZ business number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was categorised. The company has been supervised by 5 directors: Aarti Vandana Narain - an active director whose contract started on 01 Aug 2022,
Steffan Crausaz - an inactive director whose contract started on 30 Dec 2019 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 21 Sep 2016 and was terminated on 31 Mar 2022,
Stuart Bilbrough - an inactive director whose contract started on 22 Jun 2018 and was terminated on 13 Dec 2019,
Kantilal Naranji Patel - an inactive director whose contract started on 21 Sep 2016 and was terminated on 22 Jun 2018.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Tamaki Health Nz Limited had been using Unit 11, Laidlaw Business Park, 42 Ormiston Road, Otara, Auckland as their physical address until 23 Jul 2019.
More names used by the company, as we found at BizDb, included: from 14 Sep 2016 to 24 Oct 2019 they were called Nirvana Ni Limited.
One entity controls all company shares (exactly 720000 shares) - Tamaki Medical Limited - located at 1010, Auckland.

Addresses

Previous address

Address: Unit 11, Laidlaw Business Park, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand

Physical & registered address used from 21 Sep 2016 to 23 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 720000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 720000
Entity (NZ Limited Company) Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Auckland
1010
New Zealand
Directors

Aarti Vandana Narain - Director

Appointment date: 01 Aug 2022

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 01 Aug 2022


Steffan Crausaz - Director (Inactive)

Appointment date: 30 Dec 2019

Termination date: 09 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 May 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Dec 2019


Rakesh Patel - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 31 Mar 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 21 Sep 2016


Stuart Bilbrough - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 13 Dec 2019

Address: Clevedon, 2582 New Zealand

Address used since 28 Aug 2019

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 22 Jun 2018


Kantilal Naranji Patel - Director (Inactive)

Appointment date: 21 Sep 2016

Termination date: 22 Jun 2018

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 21 Sep 2016

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