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 11 directors: Mark Mccutcheon - an active director whose contract began on 04 Oct 2021,
Madeleine B. - 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,
Russell B. - an active director whose contract began on 25 Oct 2024.
As stated in our information (last updated on 31 May 2025), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Until 03 Jun 2025, Talogy (New Zealand) Limited had been using 6610 South Face Circle, Lincoln, Nebraska 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 Eversley Road, Yateley, Hampshire postcode GU46 7RJ. Talogy (New Zealand) Limited is classified as "Human relations consultancy service" (business classification M696240).
Previous addresses
Address #1: 6610 South Face Circle, Lincoln, Nebraska, NE 68512 New Zealand
Registered & service address used from 19 May 2025 to 03 Jun 2025
Address #2: 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: November
Annual return last filed: 03 Mar 2025
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 |
Eversley Road, Yateley Hampshire GU46 7RJ 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
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
Madeleine B. - Director
Appointment date: 04 Oct 2021
Majid Sharif - Director
Appointment date: 23 Mar 2022
Address: Reem, Dubai, N/A United Arab Emirates
Address used since 03 Apr 2024
Address: Dubai Silicon Oasis, Dubai, N/A United Arab Emirates
Address used since 23 Mar 2022
Julie T. - Director
Appointment date: 01 Jun 2023
Russell B. - Director
Appointment date: 25 Oct 2024
Stephen T. - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 25 Oct 2024
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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