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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Tallon, Benjamin George |
Tauranga Tauranga 3110 New Zealand |
18 Aug 2009 - |
Individual | Tallon, Andrea Elizabeth |
Tauranga Tauranga 3110 New Zealand |
18 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tallon, Andrea Elizabeth |
Tauranga Tauranga 3110 New Zealand |
18 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tallon, Benjamin George |
Tauranga Tauranga 3110 New Zealand |
18 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Peter Michael James |
Birkenhead Auckland 0627 New Zealand |
18 Aug 2009 - 20 Mar 2024 |
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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