Allergenics Limited, a registered company, was registered on 02 Nov 2015. 9429042047919 is the number it was issued. "Dietitian" (ANZSIC Q853925) is how the company was classified. This company has been managed by 2 directors: Natasha Berman - an active director whose contract began on 02 Nov 2015,
Robert Gregory Berman - an inactive director whose contract began on 02 Nov 2015 and was terminated on 01 Jun 2022.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Boylan Road, Titirangi, Auckland, 0604 (type: registered, physical).
Allergenics Limited had been using Suite 5, 506 South Titirangi Road, Titirangi, Auckland as their registered address up until 13 Oct 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: Suite 5, 506 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 16 May 2017 to 13 Oct 2021
Address: Suite 5, 506 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 19 Oct 2016 to 13 Oct 2021
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 02 Nov 2015 to 19 Oct 2016
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 02 Nov 2015 to 16 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carter, Mark |
Titirangi Auckland 0604 New Zealand |
04 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Berman, Natasha |
Titirangi Auckland 0604 New Zealand |
02 Nov 2015 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Berman, Keith William |
Remuera Auckland 1050 New Zealand |
02 Nov 2015 - |
Director | Berman, Natasha |
Titirangi Auckland 0604 New Zealand |
02 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berman, Robert Gregory |
Point Chevalier Auckland 1022 New Zealand |
02 Nov 2015 - 09 Jun 2022 |
Natasha Berman - Director
Appointment date: 02 Nov 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Nov 2015
Robert Gregory Berman - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 01 Jun 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Nov 2015
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