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Kyber Health Care Limited

Type: NZ Limited Company (Ltd)
9429041603284
NZBN
5592670
Company Number
Registered
Company Status
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Kyber Health Care Limited was registered on 13 Feb 2015 and issued a number of 9429041603284. The registered LTD company has been managed by 3 directors: Kathryn Ann Travers - an active director whose contract started on 13 Feb 2015,
Kathryn Ann Rogers - an active director whose contract started on 13 Feb 2015,
Denzil John Travers - an active director whose contract started on 13 Feb 2015.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Until 28 Mar 2022, Kyber Health Care Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Dj Travers Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Travers, Kathryn Ann - located at Wanaka, Wanaka,
Kate Rogers Trustees Limited - located at Ponsonby, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Travers, Kathryn Ann, located at Wanaka, Wanaka (an individual). Kyber Health Care Limited is classified as "Aged care" (business classification Q860110).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 20 Jun 2016 to 28 Mar 2022

Address: 40a O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 13 Feb 2015 to 20 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Dj Travers Trustee Company Limited
Shareholder NZBN: 9429046633736
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Travers, Kathryn Ann Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Kate Rogers Trustees Limited
Shareholder NZBN: 9429047641631
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Travers, Kathryn Ann Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Travers, Denzil John Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rogers, Kathryn Ann Wanaka
Wanaka
9305
New Zealand
Entity Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Company Number: 3244668
Sydenham
Christchurch
8011
New Zealand
Entity Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Company Number: 4549652
Timaru
7910
New Zealand
Director Rogers, Kathryn Ann Wanaka
Wanaka
9305
New Zealand
Director Rogers, Kathryn Ann Wanaka
Wanaka
9305
New Zealand
Director Rogers, Kathryn Ann Wanaka
Wanaka
9305
New Zealand
Entity Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Company Number: 4549652
Timaru
7910
New Zealand
Entity Latimer Trustees 2011 Limited
Shareholder NZBN: 9429031247054
Company Number: 3244668
Sydenham
Christchurch
8011
New Zealand
Directors

Kathryn Ann Travers - Director

Appointment date: 13 Feb 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2017


Kathryn Ann Rogers - Director

Appointment date: 13 Feb 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2017


Denzil John Travers - Director

Appointment date: 13 Feb 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2017

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