Balanced Health Limited, a registered company, was launched on 30 Mar 2004. 9429035490814 is the business number it was issued. The company has been managed by 3 directors: Daniel Robert Hibbs - an active director whose contract began on 30 Mar 2004,
Jacquie Cherie Hibbs - an active director whose contract began on 30 Mar 2004,
Kerrie Ruruku - an inactive director whose contract began on 30 Mar 2004 and was terminated on 03 Nov 2006.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 6 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Balanced Health Limited had been using Unit 12, 337 Harewood Road, Bishopdale, Christchurch as their registered address up until 10 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Unit 12, 337 Harewood Road, Bishopdale, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Oct 2015 to 10 Oct 2018
Address: 388 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 26 Sep 2013 to 02 Oct 2015
Address: 6 Delamare Way, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 01 Nov 2011 to 26 Sep 2013
Address: Level Two, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 30 Mar 2004 to 01 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hibbs, Jacquie Cherie |
Rolleston Rolleston 7615 New Zealand |
30 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hibbs, Daniel Robert |
Rolleston Rolleston 7615 New Zealand |
30 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruruku, Kerrie |
Rd1 Rangiora |
30 Mar 2004 - 27 Jun 2010 |
Daniel Robert Hibbs - Director
Appointment date: 30 Mar 2004
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Jul 2019
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 24 Sep 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 02 Oct 2018
Jacquie Cherie Hibbs - Director
Appointment date: 30 Mar 2004
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 01 Jul 2019
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 24 Sep 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 02 Oct 2018
Kerrie Ruruku - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 03 Nov 2006
Address: Rd1, Rangiora,
Address used since 30 Mar 2004
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