General information
Birthright Limited
Type: NZ Limited Company (Ltd)9429033703831
New Zealand Business Number
1893276
Company Number
Registered
Company Status
Birthright Limited (NZBN 9429033703831) was launched on 11 Jan 2007. 2 addresses are in use by the company: L2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: registered, physical). 106 Remuera Road, Remuera, Auckland had been their registered address, until 16 Mar 2016. 300 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 60 shares (20% of shares), namely:
Ooi, Cindy (a director) located at Onehunga, Auckland postcode 1061,
Mongalo, Mohale Phillip (an individual) located at Onehunga, Auckland postcode 1061,
Hpj Trustees No. 29 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 60 shares); it includes
Khaldoun Aweidah Limited (an entity) - located at Farm Cove, Auckland. Moving on to the third group of shareholders, share allocation (60 shares, 20%) belongs to 1 entity, namely:
Namm Holdings Limited, located at East Tamaki Heights, Auckland (an entity). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Registered & physical & service | 16 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Harilall
East Tamaki Heights, Auckland, 2016
Address used since 08 Mar 2016 |
Director | 27 Mar 2007 - current |
|
Elizabeth Anne Curr
Grey Lynn, Auckland, 1021
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - current |
|
Cindy Ooi
Onehunga, Auckland, 1061
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Khaldoun Aweidah
Farm Cove, Auckland, 2012
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
|
Olivia Ann Stuart
Orakei, Auckland, 1071
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Christina Tieu
Flat Bush, Auckland, 2019
Address used since 07 Mar 2017 |
Director | 13 Nov 2014 - 20 Sep 2019 |
|
Annalisa Meyer
Remuera, Auckland, 1050
Address used since 31 Mar 2011 |
Director | 27 Mar 2007 - 19 Mar 2019 |
|
Renuka Bhat
Rd 1, Howick, 2571
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - 04 Sep 2017 |
|
Chern Bernadette Lo
Remuera, Auckland, 1050
Address used since 31 Mar 2011 |
Director | 27 Mar 2007 - 31 Mar 2015 |
|
David Alan Ansell
Epsom, Auckland, 1023
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 31 Jan 2013 |
|
Monagharie Naidu
Remuera, Auckland, 1050
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 01 May 2012 |
|
Melinda Maylin Hii
Remuera, Auckland, 1050
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 09 Dec 2011 |
|
Valeria Nikolaevna Ivanova
Remuera, Auckland, 1050
Address used since 31 Mar 2011 |
Director | 27 Mar 2007 - 10 Oct 2011 |
|
Anil Sharma
Freemans Bay, Auckland, New Zealand,
Address used since 11 Jan 2007 |
Director | 11 Jan 2007 - 01 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 08 Apr 2011 - 16 Mar 2016 |
| 106 Remuera Road, Remuera, Auckland 1005 | Registered | 31 May 2010 - 31 May 2010 |
| 106 Remuera Road, Remuera, Auckland 1050 | Physical | 31 May 2010 - 31 May 2010 |
| Suite 9, 9 St Marks Road, Remuera, Auckland | Registered & physical | 06 Jan 2009 - 31 May 2010 |
| 329b Onehunga Mall, Onehunga, Auckland, New Zealand | Physical & registered | 11 Jan 2007 - 06 Jan 2009 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooi, Cindy Director |
Onehunga Auckland 1061 |
31 Mar 2015 - current |
|
Mongalo, Mohale Phillip Individual |
Onehunga Auckland 1061 |
27 Feb 2023 - current |
|
Hpj Trustees No. 29 Limited Shareholder NZBN: 9429032541311 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
27 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Khaldoun Aweidah Limited Shareholder NZBN: 9429030123229 Entity (NZ Limited Company) |
Farm Cove Auckland 2012 |
29 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Namm Holdings Limited Shareholder NZBN: 9429036037926 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
31 Mar 2011 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Curr, Elizabeth Anne Individual |
Grey Lynn Auckland 1021 |
09 May 2013 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Olivia Ann Individual |
Orakei Auckland 1071 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tieu, Christina Individual |
Flat Bush Auckland 2019 |
26 May 2015 - 23 Sep 2019 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
23 Apr 2007 - 22 Apr 2015 | |
|
Meyer, Annalisa Individual |
Remuera Auckland 1050 |
23 Apr 2007 - 04 Apr 2019 |
|
Meyer, Annalisa Individual |
Remuera Auckland 1050 |
23 Apr 2007 - 04 Apr 2019 |
|
Bhat, Renuka Individual |
Rd 1 Howick 2571 |
02 Dec 2011 - 29 Sep 2017 |
|
Wai, Tony Andrew Individual |
Remuera Auckland 1050 |
23 Apr 2007 - 08 Feb 2012 |
|
Tse, Andrew Edwin Individual |
Remuera Auckland 1050 |
23 Apr 2007 - 08 Feb 2012 |
|
Hii, Melinda Maylin Individual |
Remuera Auckland 1050 |
24 Nov 2010 - 08 Feb 2012 |
|
Hii, Melinda Maylin Individual |
Remuera Auckland |
23 Apr 2007 - 24 Nov 2010 |
|
Sharma, Anil Individual |
Freemans Bay Auckland |
11 Jan 2007 - 27 Jun 2010 |
|
Meyer Trustee Co Limited Shareholder NZBN: 9429041061756 Company Number: 4905100 Entity |
Parnell Auckland 1052 |
22 Apr 2015 - 04 Apr 2019 |
|
Meyer Trustee Co Limited Shareholder NZBN: 9429041061756 Company Number: 4905100 Entity |
Parnell Auckland 1052 |
22 Apr 2015 - 04 Apr 2019 |
|
Ogra, Ravinder Individual |
Rd 1 Howick 2571 |
02 Dec 2011 - 29 Sep 2017 |
|
Ivanov, Vladimir Individual |
Remuera Auckland 1050 |
04 Mar 2010 - 02 Dec 2011 |
|
Ivanova, Vladimir Individual |
Remuera Auckland |
23 Apr 2007 - 14 Aug 2009 |
|
Lo, Chern Bernadette Individual |
Remuera Auckland 1050 |
23 Apr 2007 - 26 May 2015 |
|
Harris, Neilson Murdoch Individual |
Remuera Auckland 1050 |
23 Apr 2007 - 24 Nov 2010 |
|
Ivanova, Valeria Nikolaevna Individual |
Remuera Auckland |
23 Apr 2007 - 14 Aug 2009 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
23 Apr 2007 - 22 Apr 2015 | |
|
Naidu, Monagharie Individual |
Remuera Auckland 1050 |
08 Feb 2012 - 20 Nov 2012 |
|
Namm Holdings Limited Shareholder NZBN: 9429036037926 Company Number: 1291335 Entity |
23 Apr 2007 - 31 Mar 2011 | |
|
Craig, Ronald Macmillian Individual |
Ponsonby Auckland |
23 Apr 2007 - 10 Jun 2009 |
|
Tatyana, Groutso Individual |
Remuera Auckland |
23 Apr 2007 - 14 Aug 2009 |
|
Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 Company Number: 5390461 Entity |
15 Sep 2014 - 26 May 2015 | |
|
Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 Company Number: 5390461 Entity |
15 Sep 2014 - 26 May 2015 | |
|
Kw Trustees 2011 Limited Shareholder NZBN: 9429031255080 Company Number: 3238107 Entity |
08 Feb 2012 - 20 Nov 2012 | |
|
Namm Holdings Limited Shareholder NZBN: 9429036037926 Company Number: 1291335 Entity |
23 Apr 2007 - 31 Mar 2011 | |
|
Ahmad, Zahoor Individual |
Rd 1 Howick 2571 |
02 Dec 2011 - 29 Sep 2017 |
|
Groutso, Tanya Individual |
Remuera Auckland 1050 |
04 Mar 2010 - 02 Dec 2011 |
|
Ivanova, Valeria Nikolaevna Individual |
Remuera Auckland 1050 |
04 Mar 2010 - 02 Dec 2011 |
|
Kw Trustees 2011 Limited Shareholder NZBN: 9429031255080 Company Number: 3238107 Entity |
08 Feb 2012 - 20 Nov 2012 | |
|
Ansell, David Alan Individual |
Epsom Auckland 1023 |
14 Aug 2009 - 09 May 2013 |
|
Hii, Melinda Maylin Individual |
Remuera Auckland 1050 |
17 Aug 2012 - 15 Sep 2014 |
|
Naidu, Lingiah Individual |
Remuera Auckland 1050 |
08 Feb 2012 - 20 Nov 2012 |
|
Melinda Maylin Hii Director |
Remuera Auckland 1050 |
24 Nov 2010 - 08 Feb 2012 |
|
Sharma, Rachael Mary Individual |
Freemans Bay Auckland |
23 Apr 2007 - 10 Jun 2009 |
Location
Companies nearby
 |
Bcls Nominees Limited Level 2, Ascot Central |
|
Cg Utilities Limited 7 Ellerslie Racecourse Drive |
|
Dr Rachel Jones Limited Level 4, Ascot Central |
|
Field Orthopaedics Limited 7 Ellerslie Racecourse Drive |
|
Body Corporate Legal Services Limited Level 2, Ascot Central |
|
Alekhine Holdings Limited 2nd Floor Ascot Central |