Talogy (new Zealand) Limited
Type: NZ Limited Company (Ltd)Talogy (New Zealand) Limited (issued a New Zealand Business Number of 9429030306455) was registered on 22 Mar 2013. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 326 Lambton Quay, Wellington Central, Wellington had been their registered address, until 30 Mar 2016. Talogy (New Zealand) Limited used other aliases, namely: Opra Nz Limited from 15 Mar 2013 to 11 Apr 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Opra Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Human relations consultancy service" (ANZSIC M696240) is the category the Australian Bureau of Statistics issued Talogy (New Zealand) Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 30 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
| Madeleine B. | Director | 04 Oct 2021 - current |
|
Mark Mccutcheon
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Berowra, New South Wales, 2081
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
| Stephen Edward Tapp | Director | 04 Oct 2021 - current |
|
Majid Sharif
Dubai Silicon Oasis, Dubai, N/A
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
| Julie T. | Director | 01 Jun 2023 - current |
| Paul Dean | Director | 04 Oct 2021 - 31 May 2023 |
| Robyn G. | Director | 04 Oct 2021 - 19 Mar 2022 |
|
Sarah Elizabeth Burke
Thorndon, Wellington, 6011
Address used since 18 Mar 2016 |
Director | 22 Mar 2013 - 04 Oct 2021 |
|
Paul John Englert
Singapore, Singapore, 486843
Address used since 25 May 2016 |
Director | 22 Mar 2013 - 04 Oct 2021 |
|
Dean Brian Burke
Thorndon, Wellington, 6011
Address used since 18 Mar 2016 |
Director | 22 Mar 2013 - 06 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 22 Mar 2013 - 30 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opra Holdings Limited Shareholder NZBN: 9429030627062 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramkissoon, Vinodhini Individual |
Beach Haven Auckland 0626 |
01 Apr 2021 - 24 Sep 2021 |
|
Miller, Simon Robert Individual |
St Albans Christchurch 8014 |
01 Apr 2021 - 05 Oct 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Opra Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3885438 |
| Country of origin | NZ |
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