General information

Allergies Limited

Type: NZ Limited Company (Ltd)
9429037509231
New Zealand Business Number
974129
Company Number
Registered
Company Status

Allergies Limited (issued an NZBN of 9429037509231) was launched on 06 Sep 1999. 2 addresses are in use by the company: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 371 Manukau Road, Epsom, Auckland had been their physical address, up until 11 Nov 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Ameratunga, Shanthi Neranjana (an individual) located at Epsom, Auckland postcode 1023,
Ameratunga, Rohan Valentine (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ameratunga, Rohan Valentine (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ameratunga, Shanthi Neranjana, located at Epsom, Auckland (an individual). Our database was updated on 10 May 2024.

Current address Type Used since
Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered & service 11 Nov 2022
Directors
Name and Address Role Period
Rohan Valentine Ameratunga
Epsom, Auckland, 1023
Address used since 06 Sep 1999
Director 06 Sep 1999 - current
Shanthi Neranjana Ameratunga
Epsom, Auckland, 1023
Address used since 28 Sep 2005
Director 28 Sep 2005 - current
Addresses
Previous address Type Period
371 Manukau Road, Epsom, Auckland, 1023 Physical & registered 21 Nov 2017 - 11 Nov 2022
30 Seccombes Road, Epsom, Auckland, 1023 Registered 13 Apr 2000 - 21 Nov 2017
30 Seccombes Road, Epsom, Auckland Registered 12 Apr 2000 - 13 Apr 2000
30 Seccombes Road, Epsom, Auckland, 1023 Physical 07 Sep 1999 - 21 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ameratunga, Shanthi Neranjana
Individual
Epsom
Auckland
1023
06 Sep 1999 - current
Ameratunga, Rohan Valentine
Individual
Epsom
Auckland
1023
06 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ameratunga, Rohan Valentine
Individual
Epsom
Auckland
1023
06 Sep 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ameratunga, Shanthi Neranjana
Individual
Epsom
Auckland
1023
06 Sep 1999 - current
Location
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