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Talentia Limited

Type: NZ Limited Company (Ltd)
9429042446668
NZBN
6043928
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
73 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Service & physical address used since 09 Aug 2017
73 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 10 Aug 2017

Talentia Limited was launched on 06 Jul 2016 and issued a New Zealand Business Number of 9429042446668. This registered LTD company has been supervised by 6 directors: Richard Llewellyn Scott Brittenden - an active director whose contract began on 06 Jul 2016,
Paul Nathan James Park - an active director whose contract began on 06 Jul 2016,
Colin Robert Daly - an active director whose contract began on 01 Sep 2023,
Darryl Blockley - an inactive director whose contract began on 01 Apr 2020 and was terminated on 01 Sep 2023,
Jonathan Charles Ives - an inactive director whose contract began on 16 Oct 2019 and was terminated on 01 Apr 2020.
As stated in BizDb's data (updated on 09 Apr 2024), this company uses 1 address: 73 Manchester Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 10 Aug 2017, Talentia Limited had been using 164 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous names used by this company: from 05 Jul 2016 to 31 Mar 2021 they were called Onestaff Holdings Limited.
A total of 27261234 shares are allotted to 13 groups (25 shareholders in total). In the first group, 5036466 shares are held by 2 entities, namely:
Hurley, Daniel (an individual) located at Rolleston, Rolleston postcode 7615,
Hurley, Christopher (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 2 shareholders, holds 18.39 per cent shares (exactly 5013366 shares) and includes
Groucott, Matthew Allen - located at Rd 2, Tauranga,
Ives, Jonathan Charles - located at Karaka, Papakura.
The third share allotment (1426510 shares, 5.23%) belongs to 3 entities, namely:
Triplet Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Murden, Katherine Mary, located at Rd 1, Lyttelton (an individual),
Murden, Clive Anthony, located at Rd 1, Lyttelton (an individual). Talentia Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 164 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 06 Jul 2016 to 10 Aug 2017

Address #2: 164 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 06 Jul 2016 to 09 Aug 2017

Contact info
64 27 2228742
23 Oct 2018 Phone
scott.brittenden@onestaff.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 27261234

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5036466
Individual Hurley, Daniel Rolleston
Rolleston
7615
New Zealand
Individual Hurley, Christopher Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 5013366
Individual Groucott, Matthew Allen Rd 2
Tauranga
3172
New Zealand
Individual Ives, Jonathan Charles Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1426510
Entity (NZ Limited Company) Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Christchurch Central
Christchurch
8013
New Zealand
Individual Murden, Katherine Mary Rd 1
Lyttelton
8971
New Zealand
Individual Murden, Clive Anthony Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #4 Number of Shares: 1215590
Entity (NZ Limited Company) Onestaff Trust Company Limited
Shareholder NZBN: 9429042443179
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 4421151
Entity (NZ Limited Company) Scott Brittenden Trust Company Limited
Shareholder NZBN: 9429041598610
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 862664
Individual Blockley, Darryl Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Cdb Trustees Limited
Shareholder NZBN: 9429042488491
Christchurch Central
Christchurch
8013
New Zealand
Individual Blockley, Catherine Ruth Morrow Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 4438235
Entity (NZ Limited Company) Scott Brittenden Trust Company Limited
Shareholder NZBN: 9429041598610
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #8 Number of Shares: 2180319
Entity (NZ Limited Company) Yankov-reid Trustees Limited
Shareholder NZBN: 9429034080399
Christchurch Central
Christchurch
8011
New Zealand
Individual Yankov-reid, Daniela Rd 1
Richmond
7081
New Zealand
Individual Yankov-reid, Nick Rd 1
Richmond
7081
New Zealand
Shares Allocation #9 Number of Shares: 297998
Individual Major, Christopher John Gladstone
Invercargill
9810
New Zealand
Individual Major, Lauren Barbara Gladstone
Invercargill
9810
New Zealand
Shares Allocation #10 Number of Shares: 386691
Individual Hawke, Richard Stuart Fernhill
Queenstown
9300
New Zealand
Shares Allocation #11 Number of Shares: 1560719
Individual Groucott, Penelope Jane Rd 2
Tauranga
3172
New Zealand
Individual Groucott, Matthew Allen Rd 2
Tauranga
3172
New Zealand
Shares Allocation #12 Number of Shares: 193280
Individual Nicholson, Philip John Te Onepu
Hastings
4174
New Zealand
Individual Nicholson, Megan Liene Te Onepu
Hastings
4174
New Zealand
Shares Allocation #13 Number of Shares: 228245
Individual Hawke, Gary Robert Sockburn
Christchurch
8042
New Zealand
Individual Hawke, Richard Stuart Fernhill
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scoble, Maxine Jane Queenwood
Hamilton
3210
New Zealand
Individual Scoble, Maxine Jane Queenwood
Hamilton
3210
New Zealand
Individual Scoble, Matthew Wayne Queenwood
Hamilton
3210
New Zealand
Individual Scoble, Matthew Wayne Queenwood
Hamilton
3210
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Christchurch Central
Christchurch
8013
New Zealand
Entity Rdb Trustees 12538 Limited
Shareholder NZBN: 9429042103806
Company Number: 5862141
Dunedin Central
Dunedin
9016
New Zealand
Individual Cole-shaw, Michele Elizabeth Vogeltown
New Plymouth
4310
New Zealand
Entity Onestaff Trust Company Limited
Shareholder NZBN: 9429042443179
Company Number: 6042349
Christchurch Central
Christchurch
8011
New Zealand
Individual Smith, Ngaire Joan Heathcote Valley
Christchurch
8022
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Christchurch Central
Christchurch
8013
New Zealand
Entity Rayburn Trustee Services Limited
Shareholder NZBN: 9429033758732
Company Number: 1884545
Christchurch Central
Christchurch
8013
New Zealand
Entity Rdb Trustees 12538 Limited
Shareholder NZBN: 9429042103806
Company Number: 5862141
Dunedin Central
Dunedin
9016
New Zealand
Individual Hyde, Jacqueline Shirley Rd 2
Mosgiel
9092
New Zealand
Entity Rdb Trustees 12538 Limited
Shareholder NZBN: 9429042103806
Company Number: 5862141
Dunedin Central
Dunedin
9016
New Zealand
Individual Hyde, John Michael Rd 2
Mosgiel
9092
New Zealand
Individual Hyde, John Michael Rd 2
Mosgiel
9092
New Zealand
Individual Hyde, John Michael Rd 2
Mosgiel
9092
New Zealand
Individual Hyde, Jacqueline Shirley Rd 2
Mosgiel
9092
New Zealand
Individual Hyde, Jacqueline Shirley Rd 2
Mosgiel
9092
New Zealand
Individual Shaw, Robert Spencer Vogeltown
New Plymouth
4310
New Zealand
Entity Onestaff Trust Company Limited
Shareholder NZBN: 9429042443179
Company Number: 6042349
Christchurch Central
Christchurch
8011
New Zealand
Entity Onestaff Trust Company Limited
Shareholder NZBN: 9429042443179
Company Number: 6042349
Christchurch Central
Christchurch
8011
New Zealand
Directors

Richard Llewellyn Scott Brittenden - Director

Appointment date: 06 Jul 2016

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 06 Jul 2016

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Apr 2018


Paul Nathan James Park - Director

Appointment date: 06 Jul 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 06 Jul 2016


Colin Robert Daly - Director

Appointment date: 01 Sep 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Sep 2023


Darryl Blockley - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 01 Sep 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Apr 2020


Jonathan Charles Ives - Director (Inactive)

Appointment date: 16 Oct 2019

Termination date: 01 Apr 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 16 Oct 2019


Christopher Hurley - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 16 Oct 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Jul 2016

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