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 1 entity and holds 60 shares (20% of shares), namely:
Rcm Obstetrics and Gynaecology Limited (an entity) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 60 shares); it includes
Ooi, Cindy (a director) - located at Onehunga, Auckland,
Mongalo, Mohale Phillip (an individual) - located at Onehunga, Auckland,
Hpj Trustees No. 29 Limited (an entity) - located at 205 Queen Street, Auckland. Moving on to the third group of shareholders, share allocation (60 shares, 20%) belongs to 1 entity, namely:
Khaldoun Aweidah Limited, located at Farm Cove, Auckland (an entity). Our information was updated on 08 May 2025.
| 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 |
|---|---|---|
|
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 |
|
Rachel Claire Murray
Belmont, Auckland, 0622
Address used since 16 Apr 2025 |
Director | 16 Apr 2025 - current |
|
Mahesh Harilall
East Tamaki Heights, Auckland, 2016
Address used since 08 Mar 2016 |
Director | 27 Mar 2007 - 16 Apr 2025 |
|
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
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcm Obstetrics And Gynaecology Limited Shareholder NZBN: 9429050430475 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
28 Apr 2025 - current |
Shares Allocation #2 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 #3 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 #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 |
|---|---|---|
|
Namm Holdings Limited Shareholder NZBN: 9429036037926 Company Number: 1291335 Entity |
East Tamaki Heights Auckland 2016 |
31 Mar 2011 - 28 Apr 2025 |
|
Namm Holdings Limited Shareholder NZBN: 9429036037926 Company Number: 1291335 Entity |
East Tamaki Heights Auckland 2016 |
31 Mar 2011 - 28 Apr 2025 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
23 Apr 2007 - 22 Apr 2015 | |
|
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 |
|
Tieu, Christina Individual |
Flat Bush Auckland 2019 |
26 May 2015 - 23 Sep 2019 |
|
Ivanova, Valeria Nikolaevna Individual |
Remuera Auckland 1050 |
04 Mar 2010 - 02 Dec 2011 |
|
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 |
|
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 |
|
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
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Bcls Nominees Limited Level 2, Ascot Central |
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Cg Utilities Limited 7 Ellerslie Racecourse Drive |
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Dr Rachel Jones Limited Level 4, Ascot Central |
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Field Orthopaedics Limited 7 Ellerslie Racecourse Drive |
|
Body Corporate Legal Services Limited Level 2, Ascot Central |
|
Alekhine Holdings Limited 2nd Floor Ascot Central |