Balanced Spine Limited was started on 11 Dec 2015 and issued a business number of 9429042098096. This registered LTD company has been run by 2 directors: Sara Luscombe - an active director whose contract started on 11 Dec 2015,
Sara Sumich - an active director whose contract started on 11 Dec 2015.
According to our information (updated on 04 Jun 2025), the company uses 1 address: Suite 12, 44 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Up to 26 Jan 2018, Balanced Spine Limited had been using 106A Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sumich, Joshua Alexander (an individual) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Sumich, Sara - located at Rosedale, Auckland. Balanced Spine Limited was classified as "Chiropractor service" (ANZSIC Q853410).
Previous address
Address: 106a Bush Road, Albany, Auckland, 0751 New Zealand
Registered & physical address used from 11 Dec 2015 to 26 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sumich, Joshua Alexander |
Rosedale Auckland 0632 New Zealand |
23 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Sumich, Sara |
Rosedale Auckland 0632 New Zealand |
17 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Luscombe, Sara |
Rosedale Auckland 0632 New Zealand |
11 Dec 2015 - 17 Mar 2020 |
Sara Luscombe - Director
Appointment date: 11 Dec 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 11 Dec 2015
Sara Sumich - Director
Appointment date: 11 Dec 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 11 Dec 2015
Cj And Hee Limited
Suite 28, 44 William Pickering Drive
Es & Ey Limited
Suite 18, 44 William Pickering Drive
K & Pex International Limited
Suite 14, 44 William Pickering Drive
Hak Ka Hut Limited
Suite 21-22, 44 William Pickering Drive
Bruzies Limited
Suite 5, 44 William Pickering Drive
Blue River Investments Trustee Limited
9 William Pickering Drive
Affinity Chiropractic Limited
27c William Pickering Drive
Am Forster Limited
36 Northwood Avenue
Bays Chiropractic Nz Limited
C/-hayes Knight Nz Limited
Coastal Wellness Limited
Building 3, 106 Bush Road
L & W Spinal Care Limited
30d Schnapper Rock Road
Sean Chiropractic Limited
Unit C, 112 Bush Road, Alabany