Skybright Health Limited was launched on 25 Oct 2012 and issued a New Zealand Business Number of 9429000107662. This registered LTD company has been run by 4 directors: Mark Richard Balchin - an active director whose contract began on 26 Nov 2018,
Stephen John Boggs - an active director whose contract began on 09 Jan 2019,
Susan Carol Balchin - an inactive director whose contract began on 25 Oct 2012 and was terminated on 27 Nov 2018,
Paul William Balchin - an inactive director whose contract began on 25 Oct 2012 and was terminated on 27 Nov 2018.
As stated in BizDb's data (updated on 19 Mar 2024), this company registered 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 06 Sep 2022, Skybright Health Limited had been using 173 Main Road, Tawa, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Boggs, Stephen John (an individual) located at Pirimai, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 69 per cent shares (exactly 69 shares) and includes
Balchin, Mark Richard - located at Greenmeadows, Napier.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Balchin, Mark Richard, located at Greenmeadows, Napier (an individual). Skybright Health Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address: 173 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 04 Dec 2018 to 06 Sep 2022
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2012 to 04 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | Boggs, Stephen John |
Pirimai Napier 4112 New Zealand |
09 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 69 | |||
| Individual | Balchin, Mark Richard |
Greenmeadows Napier 4112 New Zealand |
26 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Balchin, Mark Richard |
Greenmeadows Napier 4112 New Zealand |
26 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balchin, Paul William |
Takapuna Auckland 0622 New Zealand |
25 Oct 2012 - 16 May 2019 |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
21 May 2014 - 26 Nov 2018 |
| Individual | Balchin, Susan Carol |
Takapuna Auckland 0622 New Zealand |
25 Oct 2012 - 16 May 2019 |
Mark Richard Balchin - Director
Appointment date: 26 Nov 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Aug 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 Nov 2018
Stephen John Boggs - Director
Appointment date: 09 Jan 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 05 Aug 2022
Address: Tamatea, Napier, 4112 New Zealand
Address used since 09 Jan 2019
Susan Carol Balchin - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 27 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Oct 2014
Paul William Balchin - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 27 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Oct 2014
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