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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1177811 | |||
Individual | Dive, Georgia Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meyers, Zak |
Rd 7 Papamoa 3187 New Zealand |
27 May 2020 - 10 Jul 2023 |
Individual | Meyers, Zak |
Rd 7 Papamoa 3187 New Zealand |
27 May 2020 - 10 Jul 2023 |
Individual | Meyers, Zak |
Rd 7 Papamoa 3187 New Zealand |
27 May 2020 - 10 Jul 2023 |
Individual | Meek, Matthew |
Raglan Raglan 3225 New Zealand |
13 Nov 2019 - 10 Jul 2023 |
Individual | Meek, Matthew |
Raglan Raglan 3225 New Zealand |
13 Nov 2019 - 10 Jul 2023 |
Individual | Meek, Matthew |
Raglan Raglan 3225 New Zealand |
13 Nov 2019 - 10 Jul 2023 |
Individual | Meek, Matthew |
Raglan Raglan 3225 New Zealand |
13 Nov 2019 - 10 Jul 2023 |
Individual | Osborne, Mark |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Apr 2022 - 10 Jul 2023 |
Director | Meek, Georgia Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Feb 2015 - 06 Apr 2022 |
Director | Meek, Georgia Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Feb 2015 - 06 Apr 2022 |
Director | Meek, Georgia Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Feb 2015 - 06 Apr 2022 |
Director | Meek, Georgia Ruby |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Feb 2015 - 06 Apr 2022 |
Director | Kerry Lee Gregory |
Freemans Bay Auckland 1011 New Zealand |
25 Feb 2015 - 12 Feb 2016 |
Individual | Gregory, Kerry Lee |
Freemans Bay Auckland 1011 New Zealand |
25 Feb 2015 - 12 Feb 2016 |
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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