Talent Medical Communications Limited, a registered company, was incorporated on 08 Oct 1999. 9429037460846 is the NZBN it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company has been classified. The company has been managed by 4 directors: Tracey T. - an active director whose contract began on 08 Oct 1999,
Robert John Brian Lambert - an active director whose contract began on 18 Nov 2018,
Patricia Jessie Lambert - an inactive director whose contract began on 26 Oct 2015 and was terminated on 27 Nov 2018,
Mark Thomas - an inactive director whose contract began on 22 Apr 2003 and was terminated on 01 Sep 2012.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 72 Apollo Drive, Rosedale, Auckland, 0632 (office address),
Flat 2, 22 Hawera Road, Kohimarama, Auckland, 1071 (postal address),
Flat 2, 22 Hawera Road, Kohimarama, Auckland, 1071 (registered address),
Flat 2, 22 Hawera Road, Kohimarama, Auckland, 1071 (physical address) among others.
Talent Medical Communications Limited had been using 16 Bell Street, Whanganui as their registered address up until 01 Jun 2021.
Former names used by this company, as we established at BizDb, included: from 08 Oct 1999 to 09 Oct 1999 they were named Talent Communications Limited.
A single entity owns all company shares (exactly 100 shares) - Lambert-Thomas, Tracey Ann - located at 0632, Los Angeles.
Other active addresses
Principal place of activity
72 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 16 Bell Street, Whanganui, 4500 New Zealand
Registered & physical address used from 27 Jul 2016 to 01 Jun 2021
Address #2: 20 St Georges Gate, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 31 Jul 2014 to 27 Jul 2016
Address #3: 2e/11 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2013 to 31 Jul 2014
Address #4: 104 Vermont Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 24 Sep 2004 to 30 Jul 2013
Address #5: 21 Warwick Avenue, Westmere, Auckland
Registered address used from 12 Apr 2000 to 24 Sep 2004
Address #6: 21 Warwick Avenue, Westmere, Auckland
Physical address used from 08 Oct 1999 to 24 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lambert-thomas, Tracey Ann |
Los Angeles CA 90035 United States |
08 Oct 1999 - |
Tracey T. - Director
Appointment date: 08 Oct 1999
Address: Los Angeles, CA 90035 United States
Address used since 21 Jun 2016
Robert John Brian Lambert - Director
Appointment date: 18 Nov 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Nov 2018
Patricia Jessie Lambert - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 27 Nov 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 Oct 2015
Mark Thomas - Director (Inactive)
Appointment date: 22 Apr 2003
Termination date: 01 Sep 2012
Address: Ponsonby, Auckland,, 1011 New Zealand
Address used since 23 Apr 2007
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