Immunz Limited, a registered company, was started on 03 Mar 2003. 9429036118458 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Philip Andrew Wyatt - an active director whose contract began on 03 Mar 2003.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: P.o. Box 97 337, Manukau City, Auckland, 2241 (category: postal, office).
Immunz Limited had been using 1/120 St. Johns Rd, Meadowbank, Auckland as their physical address up until 08 Mar 2010.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally the third share allocation (50 shares 5%) made up of 1 entity.
Principal place of activity
62 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Previous addresses
Address #1: 1/120 St. Johns Rd, Meadowbank, Auckland
Physical & registered address used from 30 Jun 2008 to 08 Mar 2010
Address #2: 320 Fitzgerald Road, Drury, Papakura, New Zealand
Physical & registered address used from 03 Mar 2003 to 30 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Wyatt, Jillian Loretta |
62 Charles Prevost Drive, The Gardens Auckland 2105 New Zealand |
14 Dec 2012 - |
| Individual | Wyatt, Philip Andrew |
62 Charles Prevost Drive, The Gardens Auckland 2105 New Zealand |
14 Dec 2012 - |
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland New Zealand |
14 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wyatt, Philip Andrew |
The Gardens Auckland 2105 New Zealand |
03 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Wyatt, Jillian Loretta |
The Gardens Auckland 2105 New Zealand |
03 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pendus Family Trust | 05 Oct 2008 - 05 Oct 2008 | |
| Other | Null - Pendus Family Trust | 05 Oct 2008 - 05 Oct 2008 |
Philip Andrew Wyatt - Director
Appointment date: 03 Mar 2003
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 23 Aug 2012
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