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Bright Care Limited

Type: NZ Limited Company (Ltd)
9429041613948
NZBN
5600266
Company Number
Registered
Company Status
S953920
Industry classification code
Child Minding Service - In The Home
Industry classification description
Current address
33 Lorenzen Bay Road
Raglan
Raglan 3225
New Zealand
Other address (Address For Share Register) used since 20 Jun 2016
Level 1, 155 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical address used since 16 Jun 2022
2/144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 29 Sep 2023

Bright Care Limited was started on 25 Feb 2015 and issued a New Zealand Business Number of 9429041613948. The registered LTD company has been supervised by 3 directors: Georgia Ruby Dive - an active director whose contract started on 25 Feb 2015,
Georgia Ruby Meek - an active director whose contract started on 25 Feb 2015,
Kerry Lee Gregory - an inactive director whose contract started on 25 Feb 2015 and was terminated on 11 Feb 2016.
According to our data (last updated on 10 Apr 2024), the company registered 4 addresses: 155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
2/144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
2/144 Third Avenue, Tauranga, Tauranga, 3110 (service address) among others.
Up to 29 Sep 2023, Bright Care Limited had been using Level 1, 155 Maunganui Road, Mount Maunganui as their registered address.
BizDb found previous names used by the company: from 17 Feb 2015 to 14 Apr 2022 they were called The Babysitters Club Limited.
A total of 1177811 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1177811 shares are held by 1 entity, namely:
Dive, Georgia Ruby (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Bright Care Limited is categorised as "Child minding service - in the home" (ANZSIC S953920).

Addresses

Other active addresses

Address #4: 155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 15 Jan 2024

Principal place of activity

8a Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Level 1, 155 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & service address used from 16 Jun 2022 to 29 Sep 2023

Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jun 2022 to 16 Jun 2022

Address #3: Level 4, 35 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Jul 2021 to 07 Jun 2022

Address #4: 8a Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Jun 2021 to 16 Jul 2021

Address #5: 8a Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 03 Dec 2019 to 11 Jun 2021

Address #6: 8a Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 03 Jul 2019 to 11 Jun 2021

Address #7: 38a Tawa Street, Mount Maunganui, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 23 May 2018 to 03 Dec 2019

Address #8: 38a Tawa Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 23 May 2018 to 03 Jul 2019

Address #9: 3f Matai Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Mar 2017 to 23 May 2018

Address #10: 42b Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 25 Feb 2015 to 21 Mar 2017

Contact info
64 27 3349873
Phone
64 21 334187
17 Jun 2022 Phone
georgia@babysittersclub.co.nz
Email
hello@babysittersclub.co.nz
Email
accounts@usebright.io
17 Jun 2022 nzbn-reserved-invoice-email-address-purpose
hello@usebright.io
17 Jun 2022 Email
www.babysittersclub.co.nz
Website
www.usebright.io
14 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1177811

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1177811
Individual Dive, Georgia Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meyers, Zak Rd 7
Papamoa
3187
New Zealand
Individual Meyers, Zak Rd 7
Papamoa
3187
New Zealand
Individual Meyers, Zak Rd 7
Papamoa
3187
New Zealand
Individual Meek, Matthew Raglan
Raglan
3225
New Zealand
Individual Meek, Matthew Raglan
Raglan
3225
New Zealand
Individual Meek, Matthew Raglan
Raglan
3225
New Zealand
Individual Meek, Matthew Raglan
Raglan
3225
New Zealand
Individual Osborne, Mark Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Meek, Georgia Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Meek, Georgia Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Meek, Georgia Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Meek, Georgia Ruby Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Kerry Lee Gregory Freemans Bay
Auckland
1011
New Zealand
Individual Gregory, Kerry Lee Freemans Bay
Auckland
1011
New Zealand
Directors

Georgia Ruby Dive - Director

Appointment date: 25 Feb 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2019


Georgia Ruby Meek - Director

Appointment date: 25 Feb 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Feb 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2017

Address: Raglan, Raglan, 3225 New Zealand

Address used since 26 Jun 2018


Kerry Lee Gregory - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 11 Feb 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Feb 2015

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