General information

Auckland Immunotherapy Limited

Type: NZ Limited Company (Ltd)
9429041810637
New Zealand Business Number
5725048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851260 - Paediatrician
Industry classification codes with description

Auckland Immunotherapy Limited (issued a business number of 9429041810637) was incorporated on 24 Jun 2015. 7 addresess are in use by the company: Grafton Specialist Centre, 97 Grafton Rd, Grafton, Auckland, 1010 (type: registered, shareregister). Suite 6, 160 Gillies Ave, Epsom, Auckland had been their physical address, up to 18 Sep 2019. 12 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (33.33 per cent of shares), namely:
Brothers, Shannon (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4 shares); it includes
Blincoe, Annaliesse Kate (a director) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Sinclair, Jan, located at Grey Lynn, Auckland (a director). "Paediatrician" (ANZSIC Q851260) is the classification the ABS issued Auckland Immunotherapy Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
11 Pamela Place, St Heliers, Auckland, 1071 Registered 31 Aug 2016
97 Grafton Road, Grafton, Auckland, 1010 Service & physical 18 Sep 2019
97 Grafton Road, Grafton, Auckland, 1010 Postal & office & delivery 03 Sep 2020
97 Grafton Road, Grafton, Auckland, 1010 Shareregister 21 Dec 2022
Contact info
64 21 365445
Phone (Phone)
aucklandimmunotherapy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shannon Brothers
Takapuna, Auckland, 0622
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Jan Sinclair
Grey Lynn, Auckland, 1021
Address used since 30 Jul 2023
St Heliers, Auckland, 1071
Address used since 24 Jun 2015
Director 24 Jun 2015 - current
Annaliesse Kate Blincoe
St Heliers, Auckland, 1071
Address used since 21 Sep 2022
Kohimarama, Auckland, 1071
Address used since 19 Jan 2021
Director 19 Jan 2021 - current
Kahn Daniel Preece
Mount Albert, Auckland, 1025
Address used since 24 Jun 2015
Director 24 Jun 2015 - 23 Aug 2016
Addresses
Other active addresses
Type Used since
97 Grafton Road, Grafton, Auckland, 1010 Shareregister 21 Dec 2022
Grafton Specialist Centre, 97 Grafton Rd, Grafton, Auckland, 1010 Registered 09 Jan 2023
Principal place of activity
97 Grafton Road , Grafton , Auckland , 1010
Previous address Type Period
Suite 6, 160 Gillies Ave, Epsom, Auckland, 1023 Physical 31 Aug 2016 - 18 Sep 2019
35 Mount Royal Avenue, Mount Albert, Auckland, 1025 Registered 24 Jun 2015 - 31 Aug 2016
193 Manukau Road, Epsom, Auckland, 1023 Physical 24 Jun 2015 - 31 Aug 2016
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Brothers, Shannon
Director
Takapuna
Auckland
0622
24 Jun 2015 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Blincoe, Annaliesse Kate
Director
St Heliers
Auckland
1071
06 Jul 2021 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Sinclair, Jan
Director
Grey Lynn
Auckland
1021
24 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Preece, Kahn Daniel
Individual
Mount Albert
Auckland
1025
24 Jun 2015 - 24 Aug 2017
Kahn Daniel Preece
Director
Mount Albert
Auckland
1025
24 Jun 2015 - 24 Aug 2017
Location
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