Allergies Limited, a registered company, was incorporated on 06 Sep 1999. 9429037509231 is the NZ business identifier it was issued. The company has been managed by 2 directors: Rohan Valentine Ameratunga - an active director whose contract started on 06 Sep 1999,
Shanthi Neranjana Ameratunga - an active director whose contract started on 28 Sep 2005.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, registered).
Allergies Limited had been using 371 Manukau Road, Epsom, Auckland as their physical address up until 11 Nov 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 21 Nov 2017 to 11 Nov 2022
Address: 30 Seccombes Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 13 Apr 2000 to 21 Nov 2017
Address: 30 Seccombes Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 30 Seccombes Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 07 Sep 1999 to 21 Nov 2017
Basic Financial info
Total number of Shares: 100
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: 98 | |||
Individual | Ameratunga, Shanthi Neranjana |
Epsom Auckland 1023 New Zealand |
06 Sep 1999 - |
Individual | Ameratunga, Rohan Valentine |
Epsom Auckland 1023 New Zealand |
06 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ameratunga, Rohan Valentine |
Epsom Auckland 1023 New Zealand |
06 Sep 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ameratunga, Shanthi Neranjana |
Epsom Auckland 1023 New Zealand |
06 Sep 1999 - |
Rohan Valentine Ameratunga - Director
Appointment date: 06 Sep 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Sep 1999
Shanthi Neranjana Ameratunga - Director
Appointment date: 28 Sep 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Sep 2005
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