Birthright Limited, a registered company, was started on 11 Jan 2007. 9429033703831 is the business number it was issued. The company has been managed by 15 directors: Elizabeth Anne Curr - an active director whose contract began on 31 Jan 2013,
Cindy Ooi - an active director whose contract began on 31 Mar 2015,
Khaldoun Aweidah - an active director whose contract began on 25 Sep 2017,
Olivia Ann Stuart - an active director whose contract began on 19 Mar 2019,
Rachel Claire Murray - an active director whose contract began on 16 Apr 2025.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: L2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: registered, physical).
Birthright Limited had been using 106 Remuera Road, Remuera, Auckland as their registered address up until 16 Mar 2016.
A total of 300 shares are allocated to 7 shareholders (5 groups). The first group consists of 60 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 60 shares (20 per cent). Finally there is the third share allocation (60 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 106 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Apr 2011 to 16 Mar 2016
Address: 106 Remuera Road, Remuera, Auckland 1005 New Zealand
Registered address used from 31 May 2010 to 31 May 2010
Address: 106 Remuera Road, Remuera, Auckland 1050 New Zealand
Physical address used from 31 May 2010 to 31 May 2010
Address: Suite 9, 9 St Marks Road, Remuera, Auckland
Registered & physical address used from 06 Jan 2009 to 31 May 2010
Address: 329b Onehunga Mall, Onehunga, Auckland, New Zealand
Physical & registered address used from 11 Jan 2007 to 06 Jan 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Rcm Obstetrics And Gynaecology Limited Shareholder NZBN: 9429050430475 |
Belmont Auckland 0622 New Zealand |
28 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Ooi, Cindy |
Onehunga Auckland 1061 New Zealand |
31 Mar 2015 - |
| Individual | Mongalo, Mohale Phillip |
Onehunga Auckland 1061 New Zealand |
27 Feb 2023 - |
| Entity (NZ Limited Company) | Hpj Trustees No. 29 Limited Shareholder NZBN: 9429032541311 |
205 Queen Street Auckland 1010 New Zealand |
27 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Khaldoun Aweidah Limited Shareholder NZBN: 9429030123229 |
Farm Cove Auckland 2012 New Zealand |
29 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Curr, Elizabeth Anne |
Grey Lynn Auckland 1021 New Zealand |
09 May 2013 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Individual | Stuart, Olivia Ann |
Orakei Auckland 1071 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Namm Holdings Limited Shareholder NZBN: 9429036037926 Company Number: 1291335 |
East Tamaki Heights Auckland 2016 New Zealand |
31 Mar 2011 - 28 Apr 2025 |
| Entity | Namm Holdings Limited Shareholder NZBN: 9429036037926 Company Number: 1291335 |
East Tamaki Heights Auckland 2016 New Zealand |
31 Mar 2011 - 28 Apr 2025 |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
23 Apr 2007 - 22 Apr 2015 | |
| Individual | Tse, Andrew Edwin |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - 08 Feb 2012 |
| Individual | Hii, Melinda Maylin |
Remuera Auckland 1050 New Zealand |
24 Nov 2010 - 08 Feb 2012 |
| Individual | Hii, Melinda Maylin |
Remuera Auckland New Zealand |
23 Apr 2007 - 24 Nov 2010 |
| Individual | Tieu, Christina |
Flat Bush Auckland 2019 New Zealand |
26 May 2015 - 23 Sep 2019 |
| Individual | Ivanova, Valeria Nikolaevna |
Remuera Auckland 1050 New Zealand |
04 Mar 2010 - 02 Dec 2011 |
| Individual | Meyer, Annalisa |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - 04 Apr 2019 |
| Individual | Meyer, Annalisa |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - 04 Apr 2019 |
| Individual | Bhat, Renuka |
Rd 1 Howick 2571 New Zealand |
02 Dec 2011 - 29 Sep 2017 |
| Individual | Wai, Tony Andrew |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - 08 Feb 2012 |
| Individual | Sharma, Anil |
Freemans Bay Auckland |
11 Jan 2007 - 27 Jun 2010 |
| Entity | Meyer Trustee Co Limited Shareholder NZBN: 9429041061756 Company Number: 4905100 |
Parnell Auckland 1052 New Zealand |
22 Apr 2015 - 04 Apr 2019 |
| Entity | Meyer Trustee Co Limited Shareholder NZBN: 9429041061756 Company Number: 4905100 |
Parnell Auckland 1052 New Zealand |
22 Apr 2015 - 04 Apr 2019 |
| Individual | Ogra, Ravinder |
Rd 1 Howick 2571 New Zealand |
02 Dec 2011 - 29 Sep 2017 |
| Individual | Ivanov, Vladimir |
Remuera Auckland 1050 New Zealand |
04 Mar 2010 - 02 Dec 2011 |
| Individual | Ivanova, Vladimir |
Remuera Auckland |
23 Apr 2007 - 14 Aug 2009 |
| Individual | Lo, Chern Bernadette |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - 26 May 2015 |
| Individual | Harris, Neilson Murdoch |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - 24 Nov 2010 |
| Individual | Ivanova, Valeria Nikolaevna |
Remuera Auckland |
23 Apr 2007 - 14 Aug 2009 |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
23 Apr 2007 - 22 Apr 2015 | |
| Individual | Naidu, Monagharie |
Remuera Auckland 1050 New Zealand |
08 Feb 2012 - 20 Nov 2012 |
| Entity | Namm Holdings Limited Shareholder NZBN: 9429036037926 Company Number: 1291335 |
23 Apr 2007 - 31 Mar 2011 | |
| Individual | Craig, Ronald Macmillian |
Ponsonby Auckland |
23 Apr 2007 - 10 Jun 2009 |
| Individual | Tatyana, Groutso |
Remuera Auckland |
23 Apr 2007 - 14 Aug 2009 |
| Entity | Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 Company Number: 5390461 |
15 Sep 2014 - 26 May 2015 | |
| Entity | Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 Company Number: 5390461 |
15 Sep 2014 - 26 May 2015 | |
| Entity | Kw Trustees 2011 Limited Shareholder NZBN: 9429031255080 Company Number: 3238107 |
08 Feb 2012 - 20 Nov 2012 | |
| Entity | Namm Holdings Limited Shareholder NZBN: 9429036037926 Company Number: 1291335 |
23 Apr 2007 - 31 Mar 2011 | |
| Individual | Ahmad, Zahoor |
Rd 1 Howick 2571 New Zealand |
02 Dec 2011 - 29 Sep 2017 |
| Individual | Groutso, Tanya |
Remuera Auckland 1050 New Zealand |
04 Mar 2010 - 02 Dec 2011 |
| Entity | Kw Trustees 2011 Limited Shareholder NZBN: 9429031255080 Company Number: 3238107 |
08 Feb 2012 - 20 Nov 2012 | |
| Individual | Ansell, David Alan |
Epsom Auckland 1023 New Zealand |
14 Aug 2009 - 09 May 2013 |
| Individual | Hii, Melinda Maylin |
Remuera Auckland 1050 New Zealand |
17 Aug 2012 - 15 Sep 2014 |
| Individual | Naidu, Lingiah |
Remuera Auckland 1050 New Zealand |
08 Feb 2012 - 20 Nov 2012 |
| Director | Melinda Maylin Hii |
Remuera Auckland 1050 New Zealand |
24 Nov 2010 - 08 Feb 2012 |
| Individual | Sharma, Rachael Mary |
Freemans Bay Auckland |
23 Apr 2007 - 10 Jun 2009 |
Elizabeth Anne Curr - Director
Appointment date: 31 Jan 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2013
Cindy Ooi - Director
Appointment date: 31 Mar 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2015
Khaldoun Aweidah - Director
Appointment date: 25 Sep 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 25 Sep 2017
Olivia Ann Stuart - Director
Appointment date: 19 Mar 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Mar 2019
Rachel Claire Murray - Director
Appointment date: 16 Apr 2025
Address: Belmont, Auckland, 0622 New Zealand
Address used since 16 Apr 2025
Mahesh Harilall - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 16 Apr 2025
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 08 Mar 2016
Christina Tieu - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 20 Sep 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Mar 2017
Annalisa Meyer - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 19 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2011
Renuka Bhat - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 04 Sep 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 Oct 2011
Chern Bernadette Lo - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 31 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2011
David Alan Ansell - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 31 Jan 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2009
Monagharie Naidu - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 01 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2011
Melinda Maylin Hii - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 09 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2007
Valeria Nikolaevna Ivanova - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 10 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2011
Anil Sharma - Director (Inactive)
Appointment date: 11 Jan 2007
Termination date: 01 Jun 2009
Address: Freemans Bay, Auckland, New Zealand,
Address used since 11 Jan 2007
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