Balanced Health Limited
Type: NZ Limited Company (Ltd)Balanced Health Limited (issued an NZ business identifier of 9429035490814) was registered on 30 Mar 2004. 4 addresses are currently in use by the company: 494 East Maddisons Road, Rolleston, Rolleston, 7615 (type: registered, service). Unit 12, 337 Harewood Road, Bishopdale, Christchurch had been their registered address, up to 10 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hibbs, Jacquie Cherie (an individual) located at Rolleston, Rolleston postcode 7615. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hibbs, Daniel Robert (an individual) - located at Rolleston, Rolleston. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 10 Oct 2018 |
| 494 East Maddisons Road, Rolleston, Rolleston, 7615 | Registered & service | 10 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Robert Hibbs
Rolleston, Rolleston, 7615
Address used since 01 Jul 2019
Rolleston, Christchurch, 7614
Address used since 24 Sep 2015
Rolleston, Rolleston, 7614
Address used since 02 Oct 2018 |
Director | 30 Mar 2004 - current |
|
Jacquie Cherie Hibbs
Rolleston, Rolleston, 7615
Address used since 01 Jul 2019
Rolleston, Christchurch, 7614
Address used since 24 Sep 2015
Rolleston, Rolleston, 7614
Address used since 02 Oct 2018 |
Director | 30 Mar 2004 - current |
|
Kerrie Ruruku
Rd1, Rangiora,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 03 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 | Registered & physical | 02 Oct 2015 - 10 Oct 2018 |
| 388 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 26 Sep 2013 - 02 Oct 2015 |
| 6 Delamare Way, Rolleston, Rolleston, 7614 | Registered & physical | 01 Nov 2011 - 26 Sep 2013 |
| Level Two, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 30 Mar 2004 - 01 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbs, Jacquie Cherie Individual |
Rolleston Rolleston 7615 |
30 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbs, Daniel Robert Individual |
Rolleston Rolleston 7615 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruruku, Kerrie Individual |
Rd1 Rangiora |
30 Mar 2004 - 27 Jun 2010 |
 |
Tpms (2010) Limited 4/337 Harewood Road |
|
Feutz & Goldsmith Builders (2008) Limited Unit 2 337 Harewood Road |
|
A R Were Dental Limited 8/337 Harewood Road |
|
Wholesale 4wd Limited Unit 10, 333 Harewood Road |
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Yaw NZ Limited 10/333 Harewood Road |
|
Cust Investments Limited Unit 10, 333 Harewood Road |