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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dj Travers Trustee Company Limited Shareholder NZBN: 9429046633736 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Feb 2019 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Travers, Kathryn Ann Individual |
Wanaka Wanaka 9305 |
01 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Travers, Denzil John Director |
Wanaka Wanaka 9305 |
13 Feb 2015 - current |
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 |
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