General information

Ryman Lynfield Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429030107014
New Zealand Business Number
4584640
Company Number
Registered
Company Status
Q860140 - Q860140 Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Ryman Lynfield Retirement Village Limited (issued a New Zealand Business Number of 9429030107014) was launched on 22 Aug 2013. 1 address is currently in use by the company: 92D Russley Road, Christchurch, 8042 (type: registered, physical). Ryman Lynfield Retirement Village Limited used other names, namely: Ryman Tropicana Retirement Village Limited from 14 Aug 2017 to 05 Sep 2017, Healthcare Shelf Company No. 21 Limited (08 Aug 2013 to 14 Aug 2017). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. "Q860140 Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued Ryman Lynfield Retirement Village Limited. Our data was updated on 04 Nov 2018.

Current address Type Used since
92d Russley Road, Christchurch, 8042 Registered & physical 22 Aug 2013
Directors
Name and Address Role Period
David William Kerr
Christchurch Central, Christchurch, 8013
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Gordon Neil Macleod
Merivale, Christchurch, 8014
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
David Michael Bennett
Fendalton, Christchurch, 8052
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 22 Aug 2013
Director 22 Aug 2013 - 30 Jun 2017
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 22 Aug 2013
Director 22 Aug 2013 - 30 Jun 2017
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
06 Feb 2018
Annual return last filed
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Ryman Healthcare Limited
Shareholder NZBN: 9429039629517
Entity (NZ Limited Company)
Russley
Christchurch
8042
22 Aug 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ryman Healthcare Limited
Type Ltd
Ultimate Holding Company Number 337739
Country of origin NZ
Address 92d Russley Road
Russley
Christchurch 8042
Location