Tamaki Medical Limited was registered on 19 Mar 2014 and issued a number of 9429041148532. This registered LTD company has been managed by 6 directors: Mahesh Patel - an active director whose contract started on 19 Mar 2014,
Rakesh Patel - an active director whose contract started on 22 Jun 2018,
Steffan Crausaz - an active director whose contract started on 30 Dec 2019,
Stuart Bilbrough - an inactive director whose contract started on 22 Jun 2018 and was terminated on 13 Dec 2019,
Kantilal Patel - an inactive director whose contract started on 19 Mar 2014 and was terminated on 22 Jun 2018.
As stated in BizDb's database (updated on 03 Jan 2022), the company registered 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: registered, physical).
Up until 08 Apr 2015, Tamaki Medical Limited had been using Level 2, 101 Station Road, Penrose, Auckland as their registered address.
BizDb found past names used by the company: from 19 Mar 2014 to 26 Sep 2019 they were named Nirvana Medical Limited.
A total of 16408610 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 16408610 shares are held by 1 entity, namely:
Ethc Group Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010. Tamaki Medical Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: Level 2, 101 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 19 Mar 2014 to 08 Apr 2015
Basic Financial info
Total number of Shares: 16408610
Annual return filing month: March
Annual return last filed: 25 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16408610 | |||
| Entity (NZ Limited Company) | Ethc Group Limited Shareholder NZBN: 9429036197750 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
19 Mar 2014 - |
Mahesh Patel - Director
Appointment date: 19 Mar 2014
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 Dec 2019
Address: Howick, Auckland, 2013 New Zealand
Address used since 19 Mar 2014
Rakesh Patel - Director
Appointment date: 22 Jun 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Jun 2018
Steffan Crausaz - Director
Appointment date: 30 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Stuart Bilbrough - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 13 Dec 2019
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Jun 2018
Address: Clevedon, 2582 New Zealand
Address used since 28 Aug 2019
Kantilal Patel - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 22 Jun 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 19 Mar 2014
Ranjna Patel - Director (Inactive)
Appointment date: 19 Mar 2014
Termination date: 22 Jun 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 19 Mar 2014
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