General information
Little Bird Organics Limited
Type: NZ Limited Company (Ltd)9429031621373
New Zealand Business Number
2436632
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Little Bird Organics Limited (issued a New Zealand Business Number of 9429031621373) was registered on 24 Mar 2010. 3 addresses are in use by the company: 385 New North Road, Kingsland, Auckland, 1021 (type: office, registered). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their physical address, until 13 Oct 2020. 10000000 shares are allotted to 23 shareholders who belong to 20 shareholder groups. The first group is composed of 2 entities and holds 600000 shares (6% of shares), namely:
Granville, Karla (an individual) located at Glen Eden, Auckland postcode 0602,
Hannah, Paul Dominic (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 22% of all shares (exactly 2200000 shares); it includes
Bennett, Jeremy (an individual) - located at Ostend, Waiheke Island, Auckland. Moving on to the next group of shareholders, share allocation (1500000 shares, 15%) belongs to 1 entity, namely:
Rands, Malcolm, located at Saint Marys Bay, Auckland (an individual). "Health food wholesaling" (business classification F360925) is the classification the Australian Bureau of Statistics issued to Little Bird Organics Limited. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 385 New North Road, Kingsland, Auckland, 1021 | Office | unknown |
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
Contact info
64 9 5507377
Phone (Phone)
info@littlebirdorganics.co.nz
Email
www.littlebirdorganics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Natalie May
Mount Eden, Auckland, 1024
Address used since 28 Jun 2017
Kingsland, Auckland, 1021
Address used since 24 Apr 2011 |
Director | 24 Mar 2010 - current |
|
Jeremy Bennett
Mount Eden, Auckland, 1024
Address used since 28 Jun 2017
Kingsland, Auckland, 1021
Address used since 24 Apr 2011 |
Director | 24 Apr 2011 - current |
|
Melanie Rands
Saint Marys Bay, Auckland, 1011
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 15 Apr 2020 |
|
Malcolm Rands
Saint Marys Bay, Auckland, 1011
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 15 Apr 2020 |
|
William Temuera Robert Hall
Bayswater, Auckland, 0622
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - 29 Mar 2019 |
Addresses
Principal place of activity
| 385 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 12 Sep 2014 - 07 Oct 2015 |
| 385 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 03 May 2011 - 12 Sep 2014 |
| 1/226 Richmond Road, Grey Lynn, Auckland | Registered & physical | 24 Mar 2010 - 03 May 2011 |
Financial Data
Financial info
10000000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Granville, Karla Individual |
Glen Eden Auckland 0602 |
17 Oct 2020 - current |
|
Hannah, Paul Dominic Individual |
Glen Eden Auckland 0602 |
17 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 2200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Jeremy Individual |
Ostend Waiheke Island Auckland 1081 |
17 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rands, Malcolm Individual |
Saint Marys Bay Auckland 1011 |
29 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonneveld, Martin Placidus Van Individual |
Westmere Auckland 1022 |
07 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 2200000
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Megan Individual |
Ostend Waiheke Island Auckland 1081 |
07 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Michael John Individual |
Tawa Wellington 5028 |
17 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Carol Lorna Individual |
Remuera Auckland 1050 |
17 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Michele Ann Individual |
Browns Bay Auckland 0630 |
17 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Bret Peter Tarrant Individual |
Melrose Wellington 6023 |
17 Oct 2020 - current |
|
Clarke, Hannah Frances Individual |
Melrose Wellington 6023 |
17 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Duncan Hugh Individual |
Wilton Wellington 6035 |
17 Oct 2020 - current |
|
Shelton, Ann Margaret Individual |
Wilton Wellington 6035 |
17 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Simon Andrew Individual |
Remuera Auckland 1050 |
17 Oct 2020 - current |
Shares Allocation #12 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Chester Sovann Individual |
Inglewood Taranaki 4330 |
17 Oct 2020 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Okkerse, Janette Yvonne Individual |
Havelock North Hawke's Bay 4130 |
17 Oct 2020 - current |
Shares Allocation #14 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rands, Melanie Individual |
Saint Marys Bay Auckland 1011 |
29 Jun 2017 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Linda Kaye Individual |
Auckland 1081 |
17 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Christopher James Walter Individual |
Freemans Bay Auckland 1011 |
04 Jul 2023 - current |
Shares Allocation #17 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Carmel Mary Individual |
Huapai Auckland 0810 |
17 Oct 2020 - current |
Shares Allocation #18 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crunkhorn, Carol Ann Individual |
Kerikeri Northland 0230 |
17 Oct 2020 - current |
Shares Allocation #19 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Molesworth, Jamie Johannes Individual |
One Tree Hill Auckland 1061 |
17 Oct 2020 - current |
Shares Allocation #20 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark-reynolds, Melissa Jannet Individual |
Roseneath Wellington 6011 |
01 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Carol Lorna Individual |
Remuera Auckland 1050 |
16 Apr 2018 - 17 Oct 2020 |
|
May, Simon Andrew Individual |
Remuera Auckland 1050 |
16 Apr 2018 - 17 Oct 2020 |
|
Fitzgerald, Christopher James Walter Individual |
Freemans Bay Auckland 1011 |
17 Oct 2020 - 04 Jul 2023 |
|
Granville, Karla Individual |
Glen Eden Auckland 0602 |
21 Feb 2018 - 17 Oct 2020 |
|
Majsa, Maria Individual |
Westmere Auckland 1022 |
30 Sep 2010 - 29 Jun 2017 |
|
Bennett, Jeremy Individual |
Mount Eden Auckland 1024 |
11 May 2010 - 17 Oct 2020 |
|
Clarke, Hannah Frances Individual |
Melrose Wellington 6023 |
16 Apr 2018 - 17 Oct 2020 |
|
Clark-reynolds, Melissa Jannet Individual |
Roseneath Wellington 6011 |
16 Apr 2018 - 20 Aug 2020 |
|
Reynolds, Patrick Individual |
Westmere Auckland 1022 |
30 Sep 2010 - 29 Jun 2017 |
|
Yearbury, Toni Megan Individual |
Hillcrest Auckland 0627 |
17 Oct 2020 - 01 May 2021 |
|
Kelly, Michael John Individual |
Tawa Wellington 5028 |
16 Apr 2018 - 17 Oct 2020 |
|
Fitzgerald, Christopher James Walter Individual |
Epsom Auckland Auckland 1023 |
16 Apr 2018 - 17 Oct 2020 |
|
Crunkhorn, Carol Ann Individual |
Castor Bay, Auckland 0620 |
16 Apr 2018 - 17 Oct 2020 |
|
Hannah, Paul Dominic Individual |
Glen Eden Auckland 0602 |
21 Feb 2018 - 17 Oct 2020 |
|
Young, Chester Sovann Individual |
Inglewood Inglewood 4330 |
16 Apr 2018 - 17 Oct 2020 |
|
Okkerse, Janette Yvonne Individual |
Mount Victoria Wellington 6011 |
16 Apr 2018 - 17 Oct 2020 |
|
Van Zonneveld, Martin Placidus Individual |
Westmere Auckland 1022 |
16 Apr 2018 - 07 Oct 2020 |
|
Bennett, Jeremy Individual |
Mount Eden Auckland 1024 |
11 May 2010 - 17 Oct 2020 |
|
Molesworth, Jamie Johannes Individual |
One Tree Hill, Auckland 1061 |
16 Apr 2018 - 17 Oct 2020 |
|
Shelton, Ann Margaret Individual |
Wilton Wellington 6035 |
16 Apr 2018 - 17 Oct 2020 |
|
Munro, Duncan Hugh Individual |
Wilton Wellington 6035 |
16 Apr 2018 - 17 Oct 2020 |
|
Mckenzie, Bret Peter Tarrant Individual |
Melrose Wellington 6023 |
16 Apr 2018 - 17 Oct 2020 |
|
Yearbury, Toni Megan Individual |
Hillcrest Auckland 0627 |
16 Apr 2018 - 17 Oct 2020 |
|
Barrell, Michele Ann Individual |
Browns Bay Auckland 0630 |
16 Apr 2018 - 17 Oct 2020 |
|
Simpson, Linda Kaye Individual |
Oneroa Auckland 1081 |
16 Apr 2018 - 17 Oct 2020 |
|
Bennett, Jeremy Individual |
Mount Eden Auckland 1024 |
11 May 2010 - 17 Oct 2020 |
|
Mckenzie, Carmel Mary Individual |
Huapai Huapai 0810 |
16 Apr 2018 - 17 Oct 2020 |
|
May, Megan Natalie Individual |
Mount Eden Auckland 1024 |
24 Mar 2010 - 07 Oct 2020 |
|
May, Megan Natalie Individual |
Mount Eden Auckland 1024 |
24 Mar 2010 - 07 Oct 2020 |
|
May, Megan Natalie Individual |
Mount Eden Auckland 1024 |
24 Mar 2010 - 07 Oct 2020 |
Location
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