General information
Tamaki Health Group Limited
Type: NZ Limited Company (Ltd)9429045864995
New Zealand Business Number
6183927
Company Number
Registered
Company Status
Tamaki Health Group Limited (issued an NZ business identifier of 9429045864995) was incorporated on 14 Dec 2016. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 21 Jun 2022. Tamaki Health Group Limited used other names, namely: Mercury Medical Holdings Limited from 29 Nov 2016 to 01 Jun 2022. 43337346 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 883190 shares (2.04 per cent of shares), namely:
Tamaki Health Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.46 per cent of all shares (200159 shares); it includes
Ryall, Anthony Boyd Williams (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (4423997 shares, 10.21%) belongs to 1 entity, namely:
Nirvana Family Partnership Lp, located at Grafton, Auckland (an other). Our data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 21 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clark Elliott Perkins
Vaucluse, New South Wales, 2030
Address used since 25 Sep 2024
Vauclused, New South Wales, 2030
Address used since 12 Dec 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 14 Dec 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 14 Dec 2016 - current |
|
Christopher James Criddle
Vaucluse, New South Wales, 2030
Address used since 05 Dec 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Bondi, New South Wales, 2026
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Rakhesh Patel
Sunnyhills, Auckland, 2010
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Anthony Boyd Williams Ryall
Parnell, Auckland, 1052
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Maheshkumar Bhikbhubhai Patel
Rd 1, Whitford, 2571
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Joshua David Patience
Surry Hills, Nsw, 2010
Address used since 12 Feb 2025
Darlinghurst, Nsw, 2010
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Joshua Robert Alfred Constantinis
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Waverley, New South Wales, 2024
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 28 Apr 2023 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 31 Mar 2022 |
|
Craig Leonard Heatley
Takapuna, Auckland, 0622
Address used since 04 Nov 2021
Hauraki, Auckland, 0622
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 31 Mar 2022 |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 20 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 14 Dec 2016 - 21 Jun 2022 |
Financial Data
Financial info
43337346
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 883190
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Trustee Limited Shareholder NZBN: 9429051714178 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
11 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 200159
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryall, Anthony Boyd Williams Individual |
Parnell Auckland 1052 |
01 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 4423997
| Shareholder Name | Address | Period |
|---|---|---|
|
Nirvana Family Partnership Lp Other (Other) |
Grafton Auckland 1010 |
01 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 21568
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcf2 Limited Partnership Other (Other) |
48 Shortland Street Auckland 1010 |
14 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 8432
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcf2b Limited Partnership Other (Other) |
48 Shortland Street Auckland 1140 |
14 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 27175680
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcf2 Limited Partnership Other (Other) |
48 Shortland Street Auckland 1010 |
02 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 10624320
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcf2b Limited Partnership Other (Other) |
48 Shortland Street Auckland 1010 |
02 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mythical Company Trustee Limited Shareholder NZBN: 9429048595971 Company Number: 8109502 Entity |
Penrose Auckland 1061 |
01 Jun 2022 - 08 Jan 2025 |
|
Five Pillars Trustee Limited Shareholder NZBN: 9429047344402 Company Number: 7343820 Entity |
01 Jun 2022 - 01 Sep 2022 | |
|
Stent, Joshua Individual |
Northcote Auckland 0627 |
01 Jun 2022 - 12 Oct 2023 |
|
Curious Kids Trustee Limited Shareholder NZBN: 9429047344402 Company Number: 7343820 Entity |
01 Jun 2022 - 01 Sep 2022 | |
|
Crausaz, Steffan Individual |
St Heliers Auckland 1071 |
01 Jun 2022 - 19 Dec 2022 |
|
Curious Kids Trustee Limited Shareholder NZBN: 9429047344402 Company Number: 7343820 Entity |
Parnell Auckland 1010 |
01 Jun 2022 - 01 Sep 2022 |
Ultimate Holding Company
| Name | Mcf2 Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2624412 |
| Country of origin | NZ |
Location
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|
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