General information

Little Nina Limited

Type: NZ Limited Company (Ltd)
9429042245582
New Zealand Business Number
5919510
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Little Nina Limited (New Zealand Business Number 9429042245582) was registered on 21 Mar 2016. 2 addresses are currently in use by the company: 32 Dashper Drive, Warkworth, 0981 (type: registered, physical). 8 Partridge Street, Grey Lynn, Auckland had been their physical address, up until 08 Jul 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Sims, Benjamin John Winston (an individual) located at Rd 1, Warkworth postcode 0981,
Benjamin Sims (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kelly, Sarah Clare (a director) - located at Rd 1, Warkworth. "Clinic - dental" (ANZSIC Q853110) is the category the ABS issued Little Nina Limited. The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
32 Dashper Drive, Warkworth, 0981 Registered & physical & service 08 Jul 2022
Directors
Name and Address Role Period
Sarah Clare Kelly
Rd 1, Warkworth, 0981
Address used since 01 Aug 2022
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2016
Director 21 Mar 2016 - current
Benjamin John Winston Sims
Grey Lynn, Auckland, 1021
Address used since 21 Mar 2016
Director 21 Mar 2016 - 02 Jul 2021
Addresses
Previous address Type Period
8 Partridge Street, Grey Lynn, Auckland, 1021 Physical & registered 21 Mar 2016 - 08 Jul 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sims, Benjamin John Winston
Individual
Rd 1
Warkworth
0981
21 Mar 2016 - current
Benjamin John Winston Sims
Director
Grey Lynn
Auckland
1021
21 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelly, Sarah Clare
Director
Rd 1
Warkworth
0981
21 Mar 2016 - current
Location
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