General information

Allergenics Limited

Type: NZ Limited Company (Ltd)
9429042047919
New Zealand Business Number
5839350
Company Number
Registered
Company Status
Q853925 - Dietitian
Industry classification codes with description

Allergenics Limited (issued an NZBN of 9429042047919) was registered on 02 Nov 2015. 2 addresses are currently in use by the company: 5 Boylan Road, Titirangi, Auckland, 0604 (type: registered, physical). Suite 5, 506 South Titirangi Road, Titirangi, Auckland had been their registered address, until 13 Oct 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Carter, Mark (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Berman, Natasha (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Berman, Keith William, located at Remuera, Auckland (an individual),
Berman, Natasha, located at Titirangi, Auckland (a director). "Dietitian" (business classification Q853925) is the classification the Australian Bureau of Statistics issued to Allergenics Limited. Our data was last updated on 14 Mar 2024.

Current address Type Used since
5 Boylan Road, Titirangi, Auckland, 0604 Registered & physical & service 13 Oct 2021
Contact info
64 21 539979
Phone (Phone)
rob@offshoot.co.nz
Email
Directors
Name and Address Role Period
Natasha Berman
Titirangi, Auckland, 0604
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Robert Gregory Berman
Point Chevalier, Auckland, 1022
Address used since 02 Nov 2015
Director 02 Nov 2015 - 01 Jun 2022
Addresses
Previous address Type Period
Suite 5, 506 South Titirangi Road, Titirangi, Auckland, 0604 Registered 16 May 2017 - 13 Oct 2021
Suite 5, 506 South Titirangi Road, Titirangi, Auckland, 0604 Physical 19 Oct 2016 - 13 Oct 2021
35 Allens Road, East Tamaki, Auckland, 2013 Physical 02 Nov 2015 - 19 Oct 2016
35 Allens Road, East Tamaki, Auckland, 2013 Registered 02 Nov 2015 - 16 May 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carter, Mark
Individual
Titirangi
Auckland
0604
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berman, Natasha
Individual
Titirangi
Auckland
0604
02 Nov 2015 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Berman, Keith William
Individual
Remuera
Auckland
1050
02 Nov 2015 - current
Berman, Natasha
Director
Titirangi
Auckland
0604
02 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Berman, Robert Gregory
Individual
Point Chevalier
Auckland
1022
02 Nov 2015 - 09 Jun 2022
Location
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