General information

Immunology Specialists Limited

Type: NZ Limited Company (Ltd)
9429033935690
New Zealand Business Number
1853259
Company Number
Registered
Company Status

Immunology Specialists Limited (issued an NZ business identifier of 9429033935690) was incorporated on 16 Aug 2006. 2 addresses are in use by the company: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). 371 Manukau Road, Epsom, Auckland had been their registered address, up until 11 Nov 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ameratunga, Shanthi Neranjana (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ameratunga, Rohan Valentine (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service & registered 11 Nov 2022
Directors
Name and Address Role Period
Rohan Valentine Ameratunga
Epsom, Auckland, 1023
Address used since 24 Nov 2011
Director 16 Aug 2006 - current
Shanthi Neranjana Ameratunga
Epsom, Auckland, 1023
Address used since 24 Nov 2011
Director 16 Aug 2006 - current
Addresses
Previous address Type Period
371 Manukau Road, Epsom, Auckland, 1023 Registered & physical 21 Nov 2017 - 11 Nov 2022
30 Seccombes Road, Epsom, Auckland, 1023 Registered & physical 02 Dec 2011 - 21 Nov 2017
Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Registered & physical 16 Aug 2006 - 02 Dec 2011
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Ameratunga, Shanthi Neranjana
Individual
Epsom
Auckland
1023
16 Aug 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ameratunga, Rohan Valentine
Individual
Epsom
Auckland
1023
16 Aug 2006 - current
Location
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