Charles Upham Retirement Village Limited
Type: NZ Limited Company (Ltd)Charles Upham Retirement Village Limited (New Zealand Business Number 9429030498181) was launched on 27 Sep 2012. 2 addresses are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, registered). Charles Upham Retirement Village Limited used more names, namely: Ryman Shelf Company No. 20 Limited from 26 Sep 2012 to 01 Mar 2016. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the ABS issued to Charles Upham Retirement Village Limited. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Physical & registered & service | 27 Sep 2012 |
| 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 27 Sep 2012 |
Director | 27 Sep 2012 - 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 27 Sep 2012 |
Director | 27 Sep 2012 - 22 Oct 2021 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - 30 Jun 2017 |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 30 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
27 Sep 2012 - current |
Ultimate Holding Company
| Name | Ryman Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 337739 |
| Country of origin | NZ |
| Address |
92d Russley Road Russley Christchurch 8042 |
 |
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Healthcare Shelf Company No. 22 Limited 92d Russley Road |
|
Healthcare Shelf Company No. 23 Limited 92d Russley Road |
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Possum Bourne Retirement Village Limited 92d Russley Road |
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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 |
|
Possum Bourne Retirement Village Limited 92d Russley Road |
|
Bert Sutcliffe Retirement Village Limited 92d Russley Road |