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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5036466 | |||
Individual | Hurley, Daniel |
Rolleston Rolleston 7615 New Zealand |
14 Aug 2019 - |
Individual | Hurley, Christopher |
Wanaka Wanaka 9305 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 5013366 | |||
Individual | Groucott, Matthew Allen |
Rd 2 Tauranga 3172 New Zealand |
30 Aug 2016 - |
Individual | Ives, Jonathan Charles |
Karaka Papakura 2113 New Zealand |
30 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1426510 | |||
Entity (NZ Limited Company) | Triplet Trustees Limited Shareholder NZBN: 9429042179054 |
Christchurch Central Christchurch 8013 New Zealand |
30 Aug 2016 - |
Individual | Murden, Katherine Mary |
Rd 1 Lyttelton 8971 New Zealand |
30 Aug 2016 - |
Individual | Murden, Clive Anthony |
Rd 1 Lyttelton 8971 New Zealand |
30 Aug 2016 - |
Shares Allocation #4 Number of Shares: 1215590 | |||
Entity (NZ Limited Company) | Onestaff Trust Company Limited Shareholder NZBN: 9429042443179 |
Christchurch Central Christchurch 8011 New Zealand |
11 Nov 2019 - |
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 |
30 Aug 2016 - |
Shares Allocation #6 Number of Shares: 862664 | |||
Individual | Blockley, Darryl |
Cashmere Christchurch 8022 New Zealand |
15 Nov 2016 - |
Entity (NZ Limited Company) | Cdb Trustees Limited Shareholder NZBN: 9429042488491 |
Christchurch Central Christchurch 8013 New Zealand |
23 Aug 2019 - |
Individual | Blockley, Catherine Ruth Morrow |
Cashmere Christchurch 8022 New Zealand |
22 Aug 2019 - |
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 |
30 Aug 2016 - |
Shares Allocation #8 Number of Shares: 2180319 | |||
Entity (NZ Limited Company) | Yankov-reid Trustees Limited Shareholder NZBN: 9429034080399 |
Christchurch Central Christchurch 8011 New Zealand |
30 Aug 2016 - |
Individual | Yankov-reid, Daniela |
Rd 1 Richmond 7081 New Zealand |
30 Aug 2016 - |
Individual | Yankov-reid, Nick |
Rd 1 Richmond 7081 New Zealand |
30 Aug 2016 - |
Shares Allocation #9 Number of Shares: 297998 | |||
Individual | Major, Christopher John |
Gladstone Invercargill 9810 New Zealand |
30 Aug 2016 - |
Individual | Major, Lauren Barbara |
Gladstone Invercargill 9810 New Zealand |
30 Aug 2016 - |
Shares Allocation #10 Number of Shares: 386691 | |||
Individual | Hawke, Richard Stuart |
Fernhill Queenstown 9300 New Zealand |
30 Aug 2016 - |
Shares Allocation #11 Number of Shares: 1560719 | |||
Individual | Groucott, Penelope Jane |
Rd 2 Tauranga 3172 New Zealand |
30 Aug 2016 - |
Individual | Groucott, Matthew Allen |
Rd 2 Tauranga 3172 New Zealand |
30 Aug 2016 - |
Shares Allocation #12 Number of Shares: 193280 | |||
Individual | Nicholson, Philip John |
Te Onepu Hastings 4174 New Zealand |
30 Aug 2016 - |
Individual | Nicholson, Megan Liene |
Te Onepu Hastings 4174 New Zealand |
30 Aug 2016 - |
Shares Allocation #13 Number of Shares: 228245 | |||
Individual | Hawke, Gary Robert |
Sockburn Christchurch 8042 New Zealand |
30 Aug 2016 - |
Individual | Hawke, Richard Stuart |
Fernhill Queenstown 9300 New Zealand |
30 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scoble, Maxine Jane |
Queenwood Hamilton 3210 New Zealand |
30 Aug 2016 - 03 Apr 2024 |
Individual | Scoble, Maxine Jane |
Queenwood Hamilton 3210 New Zealand |
30 Aug 2016 - 03 Apr 2024 |
Individual | Scoble, Matthew Wayne |
Queenwood Hamilton 3210 New Zealand |
30 Aug 2016 - 03 Apr 2024 |
Individual | Scoble, Matthew Wayne |
Queenwood Hamilton 3210 New Zealand |
30 Aug 2016 - 03 Apr 2024 |
Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
Christchurch Central Christchurch 8013 New Zealand |
30 Aug 2016 - 03 Nov 2020 |
Entity | Rdb Trustees 12538 Limited Shareholder NZBN: 9429042103806 Company Number: 5862141 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2016 - 12 May 2021 |
Individual | Cole-shaw, Michele Elizabeth |
Vogeltown New Plymouth 4310 New Zealand |
30 Aug 2016 - 23 Apr 2019 |
Entity | Onestaff Trust Company Limited Shareholder NZBN: 9429042443179 Company Number: 6042349 |
Christchurch Central Christchurch 8011 New Zealand |
06 Jul 2016 - 23 Aug 2019 |
Individual | Smith, Ngaire Joan |
Heathcote Valley Christchurch 8022 New Zealand |
30 Aug 2016 - 14 Aug 2019 |
Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
Christchurch Central Christchurch 8013 New Zealand |
30 Aug 2016 - 03 Nov 2020 |
Entity | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Company Number: 1884545 |
Christchurch Central Christchurch 8013 New Zealand |
30 Aug 2016 - 03 Nov 2020 |
Entity | Rdb Trustees 12538 Limited Shareholder NZBN: 9429042103806 Company Number: 5862141 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2016 - 12 May 2021 |
Individual | Hyde, Jacqueline Shirley |
Rd 2 Mosgiel 9092 New Zealand |
30 Aug 2016 - 12 May 2021 |
Entity | Rdb Trustees 12538 Limited Shareholder NZBN: 9429042103806 Company Number: 5862141 |
Dunedin Central Dunedin 9016 New Zealand |
30 Aug 2016 - 12 May 2021 |
Individual | Hyde, John Michael |
Rd 2 Mosgiel 9092 New Zealand |
30 Aug 2016 - 12 May 2021 |
Individual | Hyde, John Michael |
Rd 2 Mosgiel 9092 New Zealand |
30 Aug 2016 - 12 May 2021 |
Individual | Hyde, John Michael |
Rd 2 Mosgiel 9092 New Zealand |
30 Aug 2016 - 12 May 2021 |
Individual | Hyde, Jacqueline Shirley |
Rd 2 Mosgiel 9092 New Zealand |
30 Aug 2016 - 12 May 2021 |
Individual | Hyde, Jacqueline Shirley |
Rd 2 Mosgiel 9092 New Zealand |
30 Aug 2016 - 12 May 2021 |
Individual | Shaw, Robert Spencer |
Vogeltown New Plymouth 4310 New Zealand |
30 Aug 2016 - 23 Apr 2019 |
Entity | Onestaff Trust Company Limited Shareholder NZBN: 9429042443179 Company Number: 6042349 |
Christchurch Central Christchurch 8011 New Zealand |
06 Jul 2016 - 23 Aug 2019 |
Entity | Onestaff Trust Company Limited Shareholder NZBN: 9429042443179 Company Number: 6042349 |
Christchurch Central Christchurch 8011 New Zealand |
06 Jul 2016 - 23 Aug 2019 |
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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