Logan Campbell Retirement Village Limited (issued a New Zealand Business Number of 9429031196543) was registered on 04 Mar 2011. 2 addresses are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, service). 8A Cleveland Road, Parnell, Auckland had been their registered address, up to 06 Dec 2013. Logan Campbell Retirement Village Limited used other aliases, namely: Logan Park Limited from 03 Mar 2011 to 26 Apr 2017. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch, Null postcode 8042. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the ABS issued Logan Campbell Retirement Village Limited. Our database was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
92d Russley Road, Russley, Christchurch, 8042 | Physical & service & registered | 06 Dec 2013 |
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 15 Nov 2013 |
Director | 15 Nov 2013 - 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 15 Nov 2013 |
Director | 15 Nov 2013 - 22 Oct 2021 |
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 30 Jun 2017 |
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 30 Jun 2017 |
Craig Dallas Greenwood
Orakei, Auckland, 1071
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 15 Nov 2013 |
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 15 Nov 2013 |
Richard Thomas Stilwell
Orakei, Auckland, 1071
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 15 Nov 2013 |
92d Russley Road, Russley , Christchurch , 8042 |
Previous address | Type | Period |
---|---|---|
8a Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 04 Mar 2011 - 06 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch Null 8042 |
21 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wairere Investments Limited Shareholder NZBN: 9429031746892 Company Number: 2369109 Entity |
04 Mar 2011 - 21 Nov 2013 | |
Wairere Investments Limited Shareholder NZBN: 9429031746892 Company Number: 2369109 Entity |
04 Mar 2011 - 21 Nov 2013 | |
Eastbourne Limited Shareholder NZBN: 9429031745291 Company Number: 2369550 Entity |
04 Mar 2011 - 21 Nov 2013 | |
Eastbourne Limited Shareholder NZBN: 9429031745291 Company Number: 2369550 Entity |
04 Mar 2011 - 21 Nov 2013 | |
Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 Entity |
04 Mar 2011 - 21 Nov 2013 | |
Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 Entity |
04 Mar 2011 - 21 Nov 2013 | |
Linehan, Brian Joseph Individual |
Hamilton 3204 |
04 Mar 2011 - 21 Nov 2013 |
Effective Date | 21 Jul 1991 |
Name | Ryman Healthcare Limited |
Type | Ltd |
Ultimate Holding Company Number | 337739 |
Country of origin | NZ |
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