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Balanced Health Limited

Type: NZ Limited Company (Ltd)
9429035490814
NZBN
1491569
Company Number
Registered
Company Status
Current address
Unit 6 6 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 10 Oct 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hibbs, Jacquie Cherie Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hibbs, Daniel Robert Rolleston
Rolleston
7615
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruruku, Kerrie Rd1
Rangiora
Directors

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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