General information

Kyber Health Care Limited

Type: NZ Limited Company (Ltd)
9429041603284
New Zealand Business Number
5592670
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description

Kyber Health Care Limited (issued a New Zealand Business Number of 9429041603284) was launched on 13 Feb 2015. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Dj Travers Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Travers, Kathryn Ann (an individual) - located at Wanaka, Wanaka,
Kate Rogers Trustees Limited (an entity) - located at Ponsonby, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Travers, Kathryn Ann, located at Wanaka, Wanaka (an individual). "Aged care" (business classification Q860110) is the category the Australian Bureau of Statistics issued Kyber Health Care Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered & service 28 Mar 2022
Directors
Name and Address Role Period
Kathryn Ann Travers
Wanaka, Wanaka, 9305
Address used since 19 Aug 2020
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2017
Director 13 Feb 2015 - current
Kathryn Ann Rogers
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2017
Director 13 Feb 2015 - current
Denzil John Travers
Wanaka, Wanaka, 9305
Address used since 19 Aug 2020
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2017
Director 13 Feb 2015 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 20 Jun 2016 - 28 Mar 2022
40a O'neill Street, Ponsonby, Auckland, 1011 Registered & physical 13 Feb 2015 - 20 Jun 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dj Travers Trustee Company Limited
Shareholder NZBN: 9429046633736
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Feb 2019 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Travers, Kathryn Ann
Individual
Wanaka
Wanaka
9305
01 Sep 2022 - current
Kate Rogers Trustees Limited
Shareholder NZBN: 9429047641631
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
19 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Travers, Kathryn Ann
Individual
Wanaka
Wanaka
9305
01 Sep 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Travers, Denzil John
Director
Wanaka
Wanaka
9305
13 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Kathryn Ann
Director
Wanaka
Wanaka
9305
13 Feb 2015 - 01 Sep 2022
Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Company Number: 3244668
Entity
Sydenham
Christchurch
8011
13 Feb 2015 - 15 Feb 2019
Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Company Number: 4549652
Entity
Timaru
7910
13 Feb 2015 - 19 Aug 2020
Rogers, Kathryn Ann
Director
Wanaka
Wanaka
9305
13 Feb 2015 - 01 Sep 2022
Rogers, Kathryn Ann
Director
Wanaka
Wanaka
9305
13 Feb 2015 - 01 Sep 2022
Rogers, Kathryn Ann
Director
Wanaka
Wanaka
9305
13 Feb 2015 - 01 Sep 2022
Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Company Number: 4549652
Entity
Timaru
7910
13 Feb 2015 - 19 Aug 2020
Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Company Number: 3244668
Entity
Sydenham
Christchurch
8011
13 Feb 2015 - 15 Feb 2019
Location
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