Talogy (New Zealand) Limited was incorporated on 22 Mar 2013 and issued a business number of 9429030306455. The registered LTD company has been supervised by 10 directors: Madeleine B. - an active director whose contract began on 04 Oct 2021,
Mark Mccutcheon - an active director whose contract began on 04 Oct 2021,
Stephen T. - an active director whose contract began on 04 Oct 2021,
Majid Sharif - an active director whose contract began on 23 Mar 2022,
Julie T. - an active director whose contract began on 01 Jun 2023.
As stated in our information (last updated on 17 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 30 Mar 2016, Talogy (New Zealand) Limited had been using 326 Lambton Quay, Wellington Central, Wellington as their registered address.
BizDb found former names used by this company: from 15 Mar 2013 to 11 Apr 2022 they were named Opra Nz Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Opra Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Talogy (New Zealand) Limited is classified as "Human relations consultancy service" (business classification M696240).
Previous address
Address: 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2013 to 30 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Opra Holdings Limited Shareholder NZBN: 9429030627062 |
Newmarket Auckland 1023 New Zealand |
22 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramkissoon, Vinodhini |
Beach Haven Auckland 0626 New Zealand |
01 Apr 2021 - 24 Sep 2021 |
| Individual | Miller, Simon Robert |
St Albans Christchurch 8014 New Zealand |
01 Apr 2021 - 05 Oct 2021 |
Ultimate Holding Company
Madeleine B. - Director
Appointment date: 04 Oct 2021
Mark Mccutcheon - Director
Appointment date: 04 Oct 2021
ASIC Name: Talogy (australia) Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Berowra, New South Wales, 2081 Australia
Address used since 04 Oct 2021
Stephen T. - Director
Appointment date: 04 Oct 2021
Majid Sharif - Director
Appointment date: 23 Mar 2022
Address: Dubai Silicon Oasis, Dubai, N/A United Arab Emirates
Address used since 23 Mar 2022
Julie T. - Director
Appointment date: 01 Jun 2023
Paul D. - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 31 May 2023
Robyn G. - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 19 Mar 2022
Sarah Elizabeth Burke - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 04 Oct 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Mar 2016
Paul John Englert - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 04 Oct 2021
Address: Singapore, Singapore, 486843 Singapore
Address used since 25 May 2016
Dean Brian Burke - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 06 Oct 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Mar 2016
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