Jean Sandel Retirement Village Limited
Type: NZ Limited Company (Ltd)Jean Sandel Retirement Village Limited (issued an NZ business number of 9429037122461) was registered on 05 Oct 2000. 2 addresses are currently in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: registered, physical). 92B Russley Road, Russley, Christchurch had been their physical address, up to 03 Oct 2012. Jean Sandel Retirement Village Limited used other aliases, namely: Ryman Taranaki Limited from 23 May 2006 to 16 Jun 2008, Olive Developments Limited (05 Oct 2000 to 23 May 2006). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the Australian Bureau of Statistics issued Jean Sandel Retirement Village Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Registered & physical & service | 03 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
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 - 28 Mar 2024 |
|
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 | 12 Apr 2006 - 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 |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 12 Apr 2006 - 30 Jun 2017 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 12 Apr 2006 - 30 Jun 2017 |
|
Gregory Charles Hareb
New Plymouth,
Address used since 28 Nov 2005 |
Director | 05 Oct 2000 - 12 Apr 2006 |
|
Andrea Lee Hareb
New Plymouth,
Address used since 28 Nov 2005 |
Director | 05 Oct 2000 - 12 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 92b Russley Road, Russley, Christchurch, 8042 | Physical & registered | 21 Mar 2011 - 03 Oct 2012 |
| 11th Floor Clarendon Towers, Cnr Oxford Tce & Worcester St, Christchurch | Registered & physical | 17 May 2006 - 21 Mar 2011 |
| 141 Powderham Street, New Plymouth | Registered & physical | 05 Oct 2000 - 17 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
16 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hareb, Andrea Lee Individual |
New Plymouth |
05 Oct 2000 - 27 Jun 2010 |
|
Hareb, Gregory Charles Individual |
New Plymouth |
05 Oct 2000 - 28 Nov 2005 |
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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