General information
Shona Mcfarlane Retirement Village Limited
Type: NZ Limited Company (Ltd)9429037604745
New Zealand Business Number
955855
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Shona Mcfarlane Retirement Village Limited (NZBN 9429037604745) was registered on 23 Apr 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 physical address, up until 03 Oct 2012. Shona Mcfarlane Retirement Village Limited used other aliases, namely: Ryman Avalon Limited from 23 Apr 1999 to 05 Nov 1999. 500000 shares are allocated 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 Shona Mcfarlane Retirement Village Limited. Businesscheck's data was updated on 01 Apr 2024.
| 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 |
|---|---|---|
|
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 | 23 Apr 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 23 Apr 1999 |
Director | 23 Apr 1999 - 08 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92b Russley Road, Russley, Christchurch, 8042 | Physical & registered | 22 Mar 2011 - 03 Oct 2012 |
| Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch | Physical | 01 Aug 2000 - 22 Mar 2011 |
| Langwood House, 5th Floor, 90 Armagh Street, Christchurch | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Clarendon Tower, Level 11, Cnr Worcester, St & Oxford Tce, Christchurch | Physical | 09 Jun 2000 - 01 Aug 2000 |
| Langwood House, 5th Floor, 90 Armagh Street, Christchurch | Registered | 14 Apr 2000 - 14 Apr 2000 |
| Level 11, Clarendon Tower, Cnr Worchester Street, Oxford Terrace, Christchurch | Registered | 14 Apr 2000 - 22 Mar 2011 |
| Langwood House, 5th Floor, 90 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 14 Apr 2000 |
| Langwood House, 5th Floor, 90 Armagh Street, Christchurch | Physical | 23 Apr 1999 - 09 Jun 2000 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
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 |
23 Apr 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 |
| Address |
92d Russley Road Russley Christchurch 8042 |
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 |