TAMAKI HEALTH NZ LIMITED
TAMAKI HEALTH NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429043328949, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 September 2016 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for TAMAKI HEALTH NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for TAMAKI HEALTH NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is TAMAKI MEDICAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TAMAKI MEDICAL LIMITED | 100% | New Zealand Companies Office |
Officers
3
Three officers are currently on record for TAMAKI HEALTH NZ LIMITED, filed with New Zealand Companies Office. Karen Allen (appointed 2025-02-03), Phillipa Glass (appointed 2025-02-03) and Andrew Davie (appointed 2025-02-03) all serve as Director.
Management authority at TAMAKI HEALTH NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TAMAKI HEALTH NZ LIMITED sits 6 levels below its ultimate parent, LORIEN NZ HOLDCO PRIVATE LIMITED, registered in New Zealand. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TAMAKI HEALTH NZ LIMITED is TAMAKI MEDICAL LIMITED, holding 100% as filed in TAMAKI HEALTH NZ LIMITED's own shareholder record with New Zealand Companies Office. LORIEN NZ HOLDCO PRIVATE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LORIEN NZ HOLDCO PRIVATE LIMITED
New Zealand
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Frequently Asked Questions
Who owns TAMAKI HEALTH NZ LIMITED?
One shareholder is currently on record for TAMAKI HEALTH NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TAMAKI MEDICAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TAMAKI HEALTH NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TAMAKI HEALTH NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TAMAKI HEALTH NZ LIMITED have on record?
1 shareholder is shown on record for TAMAKI HEALTH NZ LIMITED.
What is TAMAKI HEALTH NZ LIMITED's company registration number?
TAMAKI HEALTH NZ LIMITED's registration number is 9429043328949, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is TAMAKI HEALTH NZ LIMITED still an active company?
TAMAKI HEALTH NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was TAMAKI HEALTH NZ LIMITED incorporated?
TAMAKI HEALTH NZ LIMITED was incorporated on 21 September 2016, according to New Zealand Companies Office.
What is TAMAKI HEALTH NZ LIMITED's registered address?
The registered address on file for TAMAKI HEALTH NZ LIMITED is Auckland, New Zealand.
What legal structure is TAMAKI HEALTH NZ LIMITED registered as?
TAMAKI HEALTH NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of TAMAKI HEALTH NZ LIMITED?
Three officers are currently on record for TAMAKI HEALTH NZ LIMITED, filed with New Zealand Companies Office. Karen Allen (appointed 2025-02-03), Phillipa Glass (appointed 2025-02-03) and Andrew Davie (appointed 2025-02-03) all serve as Director. Management authority at TAMAKI HEALTH NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAMAKI HEALTH NZ LIMITED have a parent company or subsidiaries?
TAMAKI HEALTH NZ LIMITED sits 6 levels below its ultimate parent, LORIEN NZ HOLDCO PRIVATE LIMITED, registered in New Zealand. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TAMAKI HEALTH NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TAMAKI HEALTH NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TAMAKI HEALTH NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TAMAKI HEALTH NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.