General information

Ravenstonedale Developments Limited

Type: NZ Limited Company (Ltd)
9429030098978
New Zealand Business Number
4595879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112127933
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Ravenstonedale Developments Limited (issued a New Zealand Business Number of 9429030098978) was launched on 14 Aug 2013. 5 addresess are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: postal, office). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up to 24 Feb 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Ravenstonedale Developments Limited. Businesscheck's information was updated on 16 Sep 2024.

Current address Type Used since
92d Russley Road, Russley, Christchurch, 8042 Physical & registered & service 24 Feb 2017
92d Russley Road, Russley, Christchurch, 8042 Postal & office & delivery 03 Sep 2019
Contact info
64 3 3664069
Phone (Phone)
david.bennett@rymanhealthcare.com
Email (CFO)
rebecca.schumacher@rymanhealthcare.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 02 Apr 2024
Director 02 Apr 2024 - current
Marsha Elizabeth Cadman
156 Bay Street, Port Melbourne, Vic, 3207
Address used since 04 Sep 2024
Director 04 Sep 2024 - current
Elizabeth Cheyne Chalmers
Lincoln, Lincoln, 7608
Address used since 08 Aug 2023
Director 08 Aug 2023 - 04 Sep 2024
Richard Brook Umbers
Christchurch Central, Christchurch, 8013
Address used since 25 Mar 2022
Merivale, Christchurch, 8014
Address used since 25 Oct 2021
Director 25 Oct 2021 - 22 Apr 2024
David Michael Bennett
Fendalton, Christchurch, 8052
Address used since 01 Aug 2022
Fendalton, Christchurch, 8052
Address used since 30 Jun 2017
Director 30 Jun 2017 - 28 Mar 2024
Joanne Maree Appleyard
Christchurch Central, Christchurch, 8013
Address used since 28 Jul 2022
Director 28 Jul 2022 - 27 Jul 2023
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 25 Oct 2021
Director 25 Oct 2021 - 30 Nov 2022
David William Kerr
Christchurch Central, Christchurch, 8013
Address used since 14 Feb 2017
Director 14 Feb 2017 - 28 Jul 2022
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 30 Jun 2017
Director 30 Jun 2017 - 25 Oct 2021
Gordon Neil Macleod
Merivale, Christchurch, 8014
Address used since 14 Feb 2017
Director 14 Feb 2017 - 22 Oct 2021
Simon Alexander Challies
Merivale, Christchurch, 8052
Address used since 14 Feb 2017
Director 14 Feb 2017 - 30 Jun 2017
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 14 Feb 2017
Director 14 Feb 2017 - 30 Jun 2017
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Aug 2013
Director 19 Aug 2013 - 14 Feb 2017
Gary Robert Lisle
1 Hobson Street, Auckland, 1010
Address used since 19 Aug 2013
Director 19 Aug 2013 - 14 Feb 2017
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 14 Aug 2013
Director 14 Aug 2013 - 21 Aug 2013
Addresses
Principal place of activity
92d Russley Road , Russley , Christchurch , 8042
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 14 Aug 2013 - 24 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ryman Healthcare Limited
Shareholder NZBN: 9429039629517
Entity (NZ Limited Company)
Russley
Christchurch
8042
15 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Hockly, Michael John
Individual
Albany
Auckland
0632
30 Aug 2013 - 13 Feb 2017
2njoy Trustee Limited
Shareholder NZBN: 9429045928932
Company Number: 6220429
Entity
13 Feb 2017 - 15 Feb 2017
2njoy Trustee Limited
Shareholder NZBN: 9429045928932
Company Number: 6220429
Entity
13 Feb 2017 - 15 Feb 2017
Valley Trustee Limited
Shareholder NZBN: 9429041822753
Company Number: 5733790
Entity
04 Aug 2015 - 15 Feb 2017
Kevin Joseph Covacich
Director
Torbay
Auckland
0630
30 Aug 2013 - 15 Feb 2017
Mulgan Nominees Limited
Shareholder NZBN: 9429037806118
Company Number: 916428
Entity
14 Aug 2013 - 30 Aug 2013
Covacich, Maureen Amy
Individual
Torbay
Auckland
0630
30 Aug 2013 - 13 Feb 2017
Gary Robert Lisle
Director
1 Hobson Street
Auckland
1010
30 Aug 2013 - 15 Feb 2017
Mulgan Nominees Limited
Shareholder NZBN: 9429037806118
Company Number: 916428
Entity
14 Aug 2013 - 30 Aug 2013
Valley Trustee Limited
Shareholder NZBN: 9429041822753
Company Number: 5733790
Entity
04 Aug 2015 - 15 Feb 2017
Covacich, Kevin Joseph
Individual
Torbay
Auckland
0630
30 Aug 2013 - 15 Feb 2017
Lisle, Gary Robert
Individual
1 Hobson Street
Auckland
1010
30 Aug 2013 - 15 Feb 2017

Ultimate Holding Company
Effective Date 31 Mar 2018
Name Ryman Healthcare Limited
Type Ltd
Ultimate Holding Company Number 337739
Country of origin NZ
Address 92d Russley Road
Russley
Christchurch 8042
Location
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