Shortcuts

Auckland Immunotherapy Limited

Type: NZ Limited Company (Ltd)
9429041810637
NZBN
5725048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851260
Industry classification code
Paediatrician
Industry classification description
Current address
11 Pamela Place
St Heliers
Auckland 1071
New Zealand
Registered address used since 31 Aug 2016
97 Grafton Road
Grafton
Auckland 1010
New Zealand
Service & physical address used since 18 Sep 2019
97 Grafton Road
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 Sep 2020

Auckland Immunotherapy Limited, a registered company, was started on 24 Jun 2015. 9429041810637 is the NZBN it was issued. "Paediatrician" (business classification Q851260) is how the company has been categorised. This company has been managed by 4 directors: Shannon Brothers - an active director whose contract started on 24 Jun 2015,
Jan Sinclair - an active director whose contract started on 24 Jun 2015,
Annaliesse Kate Blincoe - an active director whose contract started on 19 Jan 2021,
Kahn Daniel Preece - an inactive director whose contract started on 24 Jun 2015 and was terminated on 23 Aug 2016.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Grafton Specialist Centre, 97 Grafton Rd, Grafton, Auckland, 1010 (registered address),
97 Grafton Road, Grafton, Auckland, 1010 (shareregister address),
97 Grafton Road, Grafton, Auckland, 1010 (postal address),
97 Grafton Road, Grafton, Auckland, 1010 (office address) among others.
Auckland Immunotherapy Limited had been using Suite 6, 160 Gillies Ave, Epsom, Auckland as their physical address until 18 Sep 2019.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group includes 4 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (33.33 per cent). Lastly the next share allotment (4 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 97 Grafton Road, Grafton, Auckland, 1010 New Zealand

Shareregister address used from 21 Dec 2022

Address #5: Grafton Specialist Centre, 97 Grafton Rd, Grafton, Auckland, 1010 New Zealand

Registered address used from 09 Jan 2023

Principal place of activity

97 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 6, 160 Gillies Ave, Epsom, Auckland, 1023 New Zealand

Physical address used from 31 Aug 2016 to 18 Sep 2019

Address #2: 35 Mount Royal Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 24 Jun 2015 to 31 Aug 2016

Address #3: 193 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 24 Jun 2015 to 31 Aug 2016

Contact info
64 21 365445
03 Sep 2020 Phone
aucklandimmunotherapy@gmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Brothers, Shannon Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Blincoe, Annaliesse Kate St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Sinclair, Jan Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preece, Kahn Daniel Mount Albert
Auckland
1025
New Zealand
Director Kahn Daniel Preece Mount Albert
Auckland
1025
New Zealand
Directors

Shannon Brothers - Director

Appointment date: 24 Jun 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jun 2015


Jan Sinclair - Director

Appointment date: 24 Jun 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jul 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Jun 2015


Annaliesse Kate Blincoe - Director

Appointment date: 19 Jan 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Sep 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 19 Jan 2021


Kahn Daniel Preece - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 23 Aug 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Jun 2015

Nearby companies

Ent Enterprises Limited
160 Gillies Avenue

Body Corporate Solutions Nz Limited
25 Bracken Avenue

Panmure Properties Limited
25 Bracken Avenue

Hillsborough Trustee Company Limited
23 Bracken Avenue

Perth Holdings Limited
23 Bracken Avenue

Horowitz Investments Limited
163 Gillies Avenue

Similar companies

Arahiwi Paediatrics Limited
16 Speyside Crescent

F Langdana & Associates Limited
17 Mataroa Avenue

Joanna Sherriff Paediatrics Limited
625 Huirimu Road

Paediatric Solutions Limited
173 Spey Street

Paediatrics Limited
61 Redwood Road