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Beginnings Birthing Limited

Type: NZ Limited Company (Ltd)
9429041274194
NZBN
5292481
Company Number
Registered
Company Status
114407739
GST Number
No Abn Number
Australian Business Number
Q851240
Industry classification code
Obstetrician
Industry classification description
Current address
Po Box 301744
Albany
Auckland 0752
New Zealand
Postal address used since 01 Jul 2020
Unit 2b Rosedale Office Park
331 Rosedale Road, Albany
Auckland 0632
New Zealand
Office & delivery address used since 02 Jul 2021
Unit 2b Rosedale Office Park
331 Rosedale Road, Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Jul 2021

Beginnings Birthing Limited, a registered company, was incorporated on 26 Jun 2014. 9429041274194 is the business number it was issued. "Obstetrician" (ANZSIC Q851240) is how the company is categorised. The company has been supervised by 6 directors: Paul Kinley Henderson - an active director whose contract began on 26 Jun 2014,
Ammar Al-Abid - an inactive director whose contract began on 26 Jun 2014 and was terminated on 01 Nov 2021,
Adele Marie Barr - an inactive director whose contract began on 26 Jun 2014 and was terminated on 14 Mar 2019,
Shiu Kumar - an inactive director whose contract began on 26 Jun 2014 and was terminated on 14 Mar 2019,
Jeanie Elizabeth Mcdonald - an inactive director whose contract began on 26 Jun 2014 and was terminated on 14 Mar 2019.
Updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: Unit 2B Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Unit 2B Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 2B Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Unit 2B Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (office address) among others.
Beginnings Birthing Limited had been using Unit 2A Rosedale Office Park, 331 Rosedale Road, Albany, Auckland as their physical address up to 12 Jul 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Unit 2b Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 2a Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Dec 2018 to 12 Jul 2021

Address #2: Unit 8d Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Jun 2014 to 11 Dec 2018

Contact info
64 09 4891437
01 Jul 2020 Phone
hello@beginnings.co.nz
01 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.Beginnings.co.nz
01 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Henderson, Paul Kinley Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Al-abid, Ammar Remuera
Auckland
1050
New Zealand
Director Ammar Al-abid Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barr, Adele Marie Milford
Auckland
0620
New Zealand
Individual Kumar, Shiu Schnapper Rock
Auckland
0632
New Zealand
Individual Mcdonald, Jeanie Elizabeth Rothesay Bay
Auckland
0630
New Zealand
Individual Lovegrove, Janet May Torbay
Auckland
0630
New Zealand
Directors

Paul Kinley Henderson - Director

Appointment date: 26 Jun 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 Sep 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Jun 2014


Ammar Al-abid - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jun 2014


Adele Marie Barr - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 14 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Jun 2014


Shiu Kumar - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 14 Mar 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 26 Jun 2014


Jeanie Elizabeth Mcdonald - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 14 Mar 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 26 Jun 2014


Janet May Lovegrove - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 14 Mar 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 26 Jun 2014

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