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 28 Feb 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 |
|---|---|---|
|
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 - current |
|
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 - current |
|
Elizabeth Cheyne Chalmers
Lincoln, Lincoln, 7608
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
|
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 2023
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
Companies nearby
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Healthcare Shelf Company No. 22 Limited 92d Russley Road |
|
Healthcare Shelf Company No. 23 Limited 92d Russley Road |
|
William Sanders Retirement Village Limited 92d Russley Road |
|
Murray Halberg Retirement Village Limited 92d Russley Road |
|
Charles Upham Retirement Village Limited 92d Russley Road |
|
Possum Bourne Retirement Village Limited 92d Russley Road |
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