Malvina Major Retirement Village Limited
Type: NZ Limited Company (Ltd)Malvina Major Retirement Village Limited (New Zealand Business Number 9429038610080) was incorporated on 13 May 1994. 1 address is in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: registered, physical). 92B Russley Road, Russley, Christchurch had been their physical address, until 03 Oct 2012. Malvina Major Retirement Village Limited used more aliases, namely: Ryman Construction Limited from 13 May 1994 to 08 May 1998. 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" (ANZSIC Q860140) is the classification the Australian Bureau of Statistics issued to Malvina Major Retirement Village Limited. Our information was updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Registered & physical | 03 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Kerr
Christchurch Central, Christchurch, 8013
Address used since 15 Mar 2012 |
Director | 18 Aug 2003 - current |
|
Gordon Neil Macleod
Fendalton, Christchurch, 8014
Address used since 16 Feb 2016
Merivale, Christchurch, 8014
Address used since 07 Feb 2018 |
Director | 23 Mar 2010 - current |
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
David Michael Bennett
Fendalton, Christchurch, 8052
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 26 Feb 2010 |
Director | 13 May 1994 - 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 13 May 1994 |
Director | 13 May 1994 - 08 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 92b Russley Road, Russley, Christchurch, 8042 | Physical & registered | 21 Mar 2011 - 03 Oct 2012 |
| Level 5, 90 Armagh Street, Christchurch | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch | Physical | 01 Aug 2000 - 21 Mar 2011 |
| Level 5, 90 Armagh Street, Christchurch | Registered | 14 Apr 2000 - 14 Apr 2000 |
| Level 11 Clarendon Tower, Cnr Worchester Street And Oxford Terrace, Christchurch | Registered | 14 Apr 2000 - 21 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
13 May 1994 - current |
Ultimate Holding Company
| Name | Ryman Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 337739 |
| Country of origin | NZ |
 |
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