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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ameratunga, Shanthi Neranjana |
Epsom Auckland 1023 New Zealand |
16 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ameratunga, Rohan Valentine |
Epsom Auckland 1023 New Zealand |
16 Aug 2006 - |
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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