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Immunology Specialists Limited

Type: NZ Limited Company (Ltd)
9429033935690
NZBN
1853259
Company Number
Registered
Company Status
Current address
Suite 3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 11 Nov 2022

Immunology Specialists Limited was started on 16 Aug 2006 and issued a New Zealand Business Number of 9429033935690. The registered LTD company has been managed by 2 directors: Rohan Valentine Ameratunga - an active director whose contract started on 16 Aug 2006,
Shanthi Neranjana Ameratunga - an active director whose contract started on 16 Aug 2006.
According to our data (last updated on 19 Feb 2024), this company uses 1 address: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
Up to 11 Nov 2022, Immunology Specialists Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ameratunga, Shanthi Neranjana (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ameratunga, Rohan Valentine - located at Epsom, Auckland.

Addresses

Previous addresses

Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 21 Nov 2017 to 11 Nov 2022

Address: 30 Seccombes Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 02 Dec 2011 to 21 Nov 2017

Address: Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 16 Aug 2006 to 02 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ameratunga, Shanthi Neranjana Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ameratunga, Rohan Valentine Epsom
Auckland
1023
New Zealand
Directors

Rohan Valentine Ameratunga - Director

Appointment date: 16 Aug 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Nov 2011


Shanthi Neranjana Ameratunga - Director

Appointment date: 16 Aug 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Nov 2011

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