Skybright Health Limited
Type: NZ Limited Company (Ltd)Skybright Health Limited (issued a business number of 9429000107662) was started on 25 Oct 2012. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 173 Main Road, Tawa, Wellington had been their registered address, up to 06 Sep 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 26 shares (26 per cent of shares), namely:
Boggs, Stephen John (an individual) located at Pirimai, Napier postcode 4112. In the second group, a total of 1 shareholder holds 69 per cent of all shares (69 shares); it includes
Balchin, Mark Richard (an individual) - located at Greenmeadows, Napier. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Balchin, Mark Richard, located at Greenmeadows, Napier (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Skybright Health Limited. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 06 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Balchin
Greenmeadows, Napier, 4112
Address used since 05 Aug 2022
Greenmeadows, Napier, 4112
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
|
Stephen John Boggs
Pirimai, Napier, 4112
Address used since 05 Aug 2022
Tamatea, Napier, 4112
Address used since 09 Jan 2019 |
Director | 09 Jan 2019 - current |
|
Susan Carol Balchin
Takapuna, Auckland, 0622
Address used since 06 Oct 2014 |
Director | 25 Oct 2012 - 27 Nov 2018 |
|
Paul William Balchin
Takapuna, Auckland, 0622
Address used since 06 Oct 2014 |
Director | 25 Oct 2012 - 27 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 173 Main Road, Tawa, Wellington, 5028 | Registered & physical | 04 Dec 2018 - 06 Sep 2022 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 25 Oct 2012 - 04 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boggs, Stephen John Individual |
Pirimai Napier 4112 |
09 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balchin, Mark Richard Individual |
Greenmeadows Napier 4112 |
26 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balchin, Mark Richard Individual |
Greenmeadows Napier 4112 |
26 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balchin, Paul William Individual |
Takapuna Auckland 0622 |
25 Oct 2012 - 16 May 2019 |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
21 May 2014 - 26 Nov 2018 |
|
Balchin, Susan Carol Individual |
Takapuna Auckland 0622 |
25 Oct 2012 - 16 May 2019 |
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