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Talgram Health (nz) Limited

Type: NZ Limited Company (Ltd)
9429036607280
NZBN
1191605
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Registered & physical & service address used since 20 Jun 2017

Talgram Health (Nz) Limited, a registered company, was launched on 27 Feb 2002. 9429036607280 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Rosalind Vickerman - an active director whose contract began on 27 Feb 2002.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, 0632 (category: registered, physical).
Talgram Health (Nz) Limited had been using 17C Corinthian Drive, Albany as their registered address until 20 Jun 2017.
Past names used by the company, as we established at BizDb, included: from 27 Feb 2002 to 27 May 2015 they were called Matauranga Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 10 Jun 2016 to 20 Jun 2017

Address: 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 28 May 2009 to 10 Jun 2016

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 28 May 2009

Address: C/- Prince & Partners, 222 Main Road, Albany

Physical & registered address used from 27 Feb 2002 to 26 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vickerman, Dylan Neville Mt Stuart
Hobart
7000
Australia
Shares Allocation #2 Number of Shares: 99
Individual Vickerman, Rosalind Auckland Central
Auckland
1010
New Zealand
Directors

Rosalind Vickerman - Director

Appointment date: 27 Feb 2002

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 20 May 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Aug 2018

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