Rita Angus Retirement Village Limited (issued an NZBN of 9429037441876) was started on 04 Nov 1999. 2 addresses are currently 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. Rita Angus Retirement Village Limited used other aliases, namely: Ryman Kilbirnie Limited from 03 Feb 2000 to 23 Nov 2000, Ryman Shelf Company No. 11 Limited (04 Nov 1999 to 03 Feb 2000). 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 postcode 8042. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the ABS issued Rita Angus Retirement Village Limited. Businesscheck's information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
92d Russley Road, Russley, Christchurch, 8042 | Physical & registered & 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 | 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 |
Previous address | Type | Period |
---|---|---|
92b Russley Road, Russley, Christchurch, 8042 | Registered & physical | 22 Mar 2011 - 03 Oct 2012 |
Level 11, Clarendon Tower, Corner, Worcester St Oxford Tce, Christchurch | Physical | 13 Oct 2000 - 22 Mar 2011 |
Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch | Physical | 13 Oct 2000 - 13 Oct 2000 |
Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch | Registered | 14 Apr 2000 - 14 Apr 2000 |
Level 11 , Clarendon Tower, Cnr Worchester Stret Nd Oxford Terrace, Christchurch | Registered | 14 Apr 2000 - 22 Mar 2011 |
Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 14 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
04 Nov 1999 - current |
Effective Date | 21 Jul 1991 |
Name | Ryman Healthcare Limited |
Type | Ltd |
Ultimate Holding Company Number | 337739 |
Country of origin | NZ |
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 |
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 |