General information
Ryman Napier Limited
Type: NZ Limited Company (Ltd)9429037441685
New Zealand Business Number
1000227
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Ryman Napier Limited (issued an NZ business identifier of 9429037441685) was started on 04 Nov 1999. 2 addresses are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, registered). 92B Russley Road, Russley, Christchurch had been their registered address, up to 03 Oct 2012. Ryman Napier Limited used other names, namely: Ryman Shelf Company No. 1 Limited from 15 Mar 2001 to 18 Jul 2003, Ryman Abbotts Way Limited (03 Feb 2000 to 15 Mar 2001) and Ryman Shelf Company No. 12 Limited (04 Nov 1999 - 03 Feb 2000). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 classification the Australian Bureau of Statistics issued to Ryman Napier Limited. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Physical & registered & service | 03 Oct 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Marsha Elizabeth Cadman
156 Bay Street, Port Melbourne, Vic, 3207
Address used since 04 Sep 2024 |
Director | 04 Sep 2024 - current |
|
Elizabeth Cheyne Chalmers
Lincoln, Lincoln, 7608
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - 04 Sep 2024 |
|
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 - 22 Apr 2024 |
|
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 | 18 Aug 2003 - 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 26 Feb 2010 |
Director | 04 Nov 1999 - 30 Jun 2017 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 18 Aug 2003 - 30 Jun 2017 |
|
John William Dudley Ryder
Christchurch,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 08 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92b Russley Road, Russley, Christchurch, 8042 | Registered & physical | 22 Mar 2011 - 03 Oct 2012 |
| Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch | Physical | 01 Aug 2000 - 22 Mar 2011 |
| Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Level 11, Clarendon Tower, Cnr Worchester Street And Oxford Terrace, Christchurch | Registered | 14 Apr 2000 - 22 Mar 2011 |
| Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch | Registered | 14 Apr 2000 - 14 Apr 2000 |
| Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 14 Apr 2000 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
04 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ryman Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 337739 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ravenstonedale Developments Limited 92d Russley Road |
|
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 |
|
Charles Upham Retirement Village Limited 92d Russley Road |
Similar companies
|
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 |
|
Charles Upham Retirement Village Limited 92d Russley Road |
|
Possum Bourne Retirement Village Limited 92d Russley Road |