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Allergies Limited

Type: NZ Limited Company (Ltd)
9429037509231
NZBN
974129
Company Number
Registered
Company Status
Current address
Suite 3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Ameratunga, Shanthi Neranjana Epsom
Auckland
1023
New Zealand
Individual Ameratunga, Rohan Valentine Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ameratunga, Rohan Valentine Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ameratunga, Shanthi Neranjana Epsom
Auckland
1023
New Zealand
Directors

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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