General information

Ben Tallon Dermatology Limited

Type: NZ Limited Company (Ltd)
9429032087949
New Zealand Business Number
2290426
Company Number
Registered
Company Status

Ben Tallon Dermatology Limited (issued an NZ business identifier of 9429032087949) was launched on 18 Aug 2009. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 18 May 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Tallon, Benjamin George (an individual) located at Tauranga, Tauranga postcode 3110,
Tallon, Andrea Elizabeth (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Tallon, Andrea Elizabeth (an individual) - located at Tauranga, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tallon, Benjamin George, located at Tauranga, Tauranga (an individual). Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 18 May 2021
Directors
Name and Address Role Period
Benjamin George Tallon
Tauranga, Tauranga, 3110
Address used since 30 Jan 2014
Director 18 Aug 2009 - current
Andrea Elizabeth Tallon
Tauranga, Tauranga, 3110
Address used since 30 Jan 2014
Director 18 Aug 2009 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 11 Oct 2019 - 18 May 2021
141 Cameron Road, Tauranga, 3110 Registered & physical 26 Nov 2012 - 11 Oct 2019
First Floor, 126 Eleventh Ave, Tauranga, 3140 Physical & registered 19 Aug 2011 - 26 Nov 2012
Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland Physical & registered 18 Aug 2009 - 19 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tallon, Benjamin George
Individual
Tauranga
Tauranga
3110
18 Aug 2009 - current
Tallon, Andrea Elizabeth
Individual
Tauranga
Tauranga
3110
18 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tallon, Andrea Elizabeth
Individual
Tauranga
Tauranga
3110
18 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tallon, Benjamin George
Individual
Tauranga
Tauranga
3110
18 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Lawrence, Peter Michael James
Individual
Birkenhead
Auckland
0627
18 Aug 2009 - 20 Mar 2024
Location
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