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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Dj Travers Trustee Company Limited Shareholder NZBN: 9429046633736 |
Ponsonby Auckland 1011 New Zealand |
15 Feb 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Travers, Kathryn Ann |
Wanaka Wanaka 9305 New Zealand |
01 Sep 2022 - |
Entity (NZ Limited Company) | Kate Rogers Trustees Limited Shareholder NZBN: 9429047641631 |
Ponsonby Auckland 1011 New Zealand |
19 Aug 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Travers, Kathryn Ann |
Wanaka Wanaka 9305 New Zealand |
01 Sep 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Travers, Denzil John |
Wanaka Wanaka 9305 New Zealand |
13 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rogers, Kathryn Ann |
Wanaka Wanaka 9305 New Zealand |
13 Feb 2015 - 01 Sep 2022 |
Entity | Latimer Trustees 2011 Limited Shareholder NZBN: 9429031247054 Company Number: 3244668 |
Sydenham Christchurch 8011 New Zealand |
13 Feb 2015 - 15 Feb 2019 |
Entity | Timpany Walton Trustees 2013 Limited Shareholder NZBN: 9429030136045 Company Number: 4549652 |
Timaru 7910 New Zealand |
13 Feb 2015 - 19 Aug 2020 |
Director | Rogers, Kathryn Ann |
Wanaka Wanaka 9305 New Zealand |
13 Feb 2015 - 01 Sep 2022 |
Director | Rogers, Kathryn Ann |
Wanaka Wanaka 9305 New Zealand |
13 Feb 2015 - 01 Sep 2022 |
Director | Rogers, Kathryn Ann |
Wanaka Wanaka 9305 New Zealand |
13 Feb 2015 - 01 Sep 2022 |
Entity | Timpany Walton Trustees 2013 Limited Shareholder NZBN: 9429030136045 Company Number: 4549652 |
Timaru 7910 New Zealand |
13 Feb 2015 - 19 Aug 2020 |
Entity | Latimer Trustees 2011 Limited Shareholder NZBN: 9429031247054 Company Number: 3244668 |
Sydenham Christchurch 8011 New Zealand |
13 Feb 2015 - 15 Feb 2019 |
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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