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Ben Tallon Dermatology Limited

Type: NZ Limited Company (Ltd)
9429032087949
NZBN
2290426
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2021

Ben Tallon Dermatology Limited, a registered company, was registered on 18 Aug 2009. 9429032087949 is the business number it was issued. The company has been supervised by 2 directors: Benjamin George Tallon - an active director whose contract started on 18 Aug 2009,
Andrea Elizabeth Tallon - an active director whose contract started on 18 Aug 2009.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Ben Tallon Dermatology Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 18 May 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Oct 2019 to 18 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 11 Oct 2019

Address: First Floor, 126 Eleventh Ave, Tauranga, 3140 New Zealand

Physical & registered address used from 19 Aug 2011 to 26 Nov 2012

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 18 Aug 2009 to 19 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Tallon, Benjamin George Tauranga
Tauranga
3110
New Zealand
Individual Tallon, Andrea Elizabeth Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tallon, Andrea Elizabeth Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tallon, Benjamin George Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Peter Michael James Birkenhead
Auckland
0627
New Zealand
Directors

Benjamin George Tallon - Director

Appointment date: 18 Aug 2009

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 30 Jan 2014


Andrea Elizabeth Tallon - Director

Appointment date: 18 Aug 2009

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 30 Jan 2014

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