Kiri Te Kanawa Retirement Village Limited
Type: NZ Limited Company (Ltd)Kiri Te Kanawa Retirement Village Limited (issued a business number of 9429032656121) was incorporated on 25 Jul 2008. 4 addresses are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: registered, physical). 92B Russley Road, Russley, Christchurch had been their registered address, up until 03 Oct 2012. Kiri Te Kanawa Retirement Village Limited used other names, namely: Ryman Gisborne Limited from 25 Jul 2008 to 22 Mar 2010. 5000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000000 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 classification the Australian Bureau of Statistics issued to Kiri Te Kanawa Retirement Village Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Clarendon Tower, Corner Worcester Boulevard & Oxford Terr, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jul 2008 |
| 92d Russley Road, Russley, Christchurch, 8042 | Registered & physical & service | 03 Oct 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 15 Mar 2012 |
Director | 25 Jul 2008 - 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 07 Feb 2018
Fendalton, Christchurch, 8014
Address used since 16 Feb 2016 |
Director | 23 Mar 2010 - 22 Oct 2021 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 25 Jul 2008 - 30 Jun 2017 |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 25 Jul 2008 - 30 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 92b Russley Road, Russley, Christchurch, 8042 | Registered & physical | 21 Mar 2011 - 03 Oct 2012 |
| Level 11, Clarendon Tower, Corner Worcester Boulevard & Oxford Terr, Christchurch | Physical & registered | 25 Jul 2008 - 21 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
25 Jul 2008 - 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 |
 |
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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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William Sanders Retirement Village Limited 92d Russley Road |
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Murray Halberg Retirement Village Limited 92d Russley Road |
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Charles Upham Retirement Village Limited 92d Russley Road |
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Possum Bourne Retirement Village Limited 92d Russley Road |