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Allergenics Limited

Type: NZ Limited Company (Ltd)
9429042047919
NZBN
5839350
Company Number
Registered
Company Status
Q853925
Industry classification code
Dietitian
Industry classification description
Current address
5 Boylan Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 13 Oct 2021

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.

Addresses

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

Contact info
64 21 539979
24 Oct 2018 Phone
rob@offshoot.co.nz
24 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Carter, Mark Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Berman, Natasha Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Berman, Keith William Remuera
Auckland
1050
New Zealand
Director Berman, Natasha Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berman, Robert Gregory Point Chevalier
Auckland
1022
New Zealand
Directors

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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