General information
Ryman Healthcare Limited
Type: NZ Limited Company (Ltd)9429039629517
New Zealand Business Number
337739
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Ryman Healthcare Limited (issued an NZ business identifier of 9429039629517) was started on 08 May 1987. 9 addresess are in use by the company: Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, shareregister). 92B Russley Road, Russley, Christchurch had been their registered address, up until 03 Oct 2012. Ryman Healthcare Limited used other names, namely: Ryman Corporation Limited from 08 May 1987 to 24 Sep 1997. 687641738 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 3091795 shares (0.45% of shares), namely:
Jbwere (Nz) Nominees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.47% of all shares (3237862 shares); it includes
Fnz Custodians Limited (an entity) - located at 29A Brandon Street, Wellington. The 3rd group of shareholders, share allocation (4070771 shares, 0.59%) belongs to 1 entity, namely:
Jbwere (Nz) Nominees Limited, located at 48 Shortland Street, Auckland (an entity). "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued to Ryman Healthcare Limited. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Link Market Services Limited, Level 12, 120 Albert Street, Auckland | Other (Address For Share Register) | 13 Dec 2006 |
| 92d Russley Road, Russley, Christchurch, 8042 | Physical & service & registered | 03 Oct 2012 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 18 Nov 2020 |
| 92d Russley Road, Russley, Christchurch, 8042 | Postal & office & delivery | 10 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Louise Higgins
Ocean Grove, Victoria, 3326
Address used since 30 Jul 2021
Ocean Grove, Victoria, 3226
Address used since 10 Feb 2021
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Ocean Grove, Victoria, 3226
Address used since 20 Dec 2019
Melbourne Victoria, 3000
Address used since 01 Jan 1970
Freshwater Creek, Victoria, 3217
Address used since 17 Sep 2014
Ocean Grove, Victoria, 3226
Address used since 15 May 2018 |
Director | 17 Sep 2014 - current |
|
Geoffrey Alexander Cumming
Melbourne, Victoria, 3004
Address used since 23 Mar 2021
Toorak, Victoria, 3142
Address used since 24 Nov 2020
Calgary, Alberta, T2P 5N4
Address used since 11 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Anthony Cameron Leighs
Riccarton, Christchurch, 8011
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Paula Natalie Jeffs
Ringwood, Victoria, 3134
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Kathryn Marian Munnings
Manly, New South Wales, 2095
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Joanne Maree Appleyard
Christchurch Central, Christchurch, 8013
Address used since 11 May 2020
Fendalton, Christchurch, 8052
Address used since 23 Feb 2017 |
Director | 26 Jan 2009 - 27 Jul 2023 |
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 27 Jul 2023 |
|
George Savvides
Mount Martha, Victoria, 3934
Address used since 07 Feb 2018
201 Sussex Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2067
Address used since 01 Jan 1970
Carlton, Victoria, 3053
Address used since 01 May 2013
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 01 May 2013 - 01 Jun 2023 |
|
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - 30 Nov 2022 |
|
David William Kerr
Christchurch Central, Christchurch, 8013
Address used since 15 Mar 2012 |
Director | 14 Feb 1997 - 28 Jul 2022 |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 26 Feb 2010 |
Director | 22 Jul 1991 - 01 Jun 2018 |
|
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - 27 Jul 2017 |
|
Simon Alexander Challies
Merivale, Christchurch, 8052
Address used since 23 Feb 2016 |
Director | 18 May 2010 - 30 Jun 2017 |
|
Andrew John Clements
Remuera, Auckland, 1050
Address used since 26 Feb 2010 |
Director | 06 Jun 2000 - 17 Sep 2014 |
|
Sidney Boyd Ashton
Merivale, Christchurch, 8014
Address used since 26 Feb 2010 |
Director | 14 Feb 1997 - 28 Mar 2012 |
|
Michael James Cashin
Oriental Bay, Wellington, 6011
Address used since 14 Feb 2005 |
Director | 03 Jun 1999 - 22 Nov 2010 |
|
Donald Gordon Trow
Khandallah, Wellington,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 29 Jul 2010 |
|
John William Dudley Ryder
Christchurch,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 08 Aug 2003 |
|
Geoffrey Alexander Cumming
27 George Street, Newmarket, Auckland,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 06 Jun 2000 |
|
Andrew John Clements
Papakura, R.d.2,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 27 May 1999 |
|
William James Kermode
Epsom, Auckland,
Address used since 14 Feb 1997 |
Director | 14 Feb 1997 - 04 Dec 1998 |
|
Robert Taylor Douglas
Christchurch,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 16 Feb 1994 |
|
Christopher Denver Wadeson
Christchurch,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 16 Feb 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Postal & office & delivery | 10 Feb 2022 |
| Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Feb 2022 |
Principal place of activity
| 92d Russley Road , Russley , Christchurch , 8042 |
| 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 | Registered | 07 Mar 2007 - 22 Mar 2011 |
| Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch | Physical | 01 Aug 2000 - 22 Mar 2011 |
| Ryman Healthcare Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch | Physical | 01 Aug 2000 - 01 Aug 2000 |
| Ryman Healthcare Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch | Registered | 14 Apr 2000 - 07 Mar 2007 |
| Ryman Corporation, Level 5 Langwood House, 90 Armagh Street, Christchurch | Registered | 29 Sep 1999 - 14 Apr 2000 |
| Level 5, 90 Armagh Street, Christchurch | Registered | 09 Jun 1997 - 29 Sep 1999 |
| Level 5, 90 Armagh Street, Christchurch | Registered | 15 Mar 1994 - 09 Jun 1997 |
| Level 5, Barclays House, 90 Armagh Street, Christchurch | Registered | 14 Mar 1994 - 15 Mar 1994 |
| C/o Mr J Ryder, 61 Wickham Street, Christchurch | Registered | 03 May 1993 - 14 Mar 1994 |
| Ryman Corporation Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch | Physical | 20 Feb 1992 - 01 Aug 2000 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
687641738
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3091795
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
11 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 3237862
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
28 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 4070771
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
11 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 26345137
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Feb 2012 - current |
Shares Allocation #5 Number of Shares: 14036317
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
05 Feb 2019 - current |
Shares Allocation #6 Number of Shares: 4317702
| Shareholder Name | Address | Period |
|---|---|---|
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
01 Feb 2023 - current |
Shares Allocation #7 Number of Shares: 382648873
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
28 Feb 2012 - current |
Shares Allocation #8 Number of Shares: 52551476
| Shareholder Name | Address | Period |
|---|---|---|
|
Karori Capital Limited Shareholder NZBN: 9429048853866 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
10 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 46636264
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Feb 2010 - current |
Shares Allocation #10 Number of Shares: 33400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickman Family Trustees Limited Shareholder NZBN: 9429047822450 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
10 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
37 Galway Street, Britomart Auckland 1010 |
15 Mar 2023 - 14 Feb 2024 |
|
Yovich, Walter Mick George Individual |
Whangarei Whangarei 0110 |
13 Feb 2013 - 26 Feb 2016 |
|
Cumming, Geoffrey Alexander Individual |
Calgary Alberta T2P 5N4 |
27 Feb 2009 - 10 Feb 2021 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
26 Feb 2010 - 28 Feb 2011 | |
|
Hickman, Joanna Individual |
Christchurch |
08 May 1987 - 10 Feb 2020 |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland |
30 Sep 2004 - 28 Feb 2006 |
|
Joanne Maree Appleyard & Anthony Cameron Leighs Company Number: 332781383 Other |
11 Feb 2022 - 15 Mar 2023 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
08 May 1987 - 28 Feb 2006 | |
|
Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 Entity |
08 May 1987 - 27 Feb 2009 | |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
37 Galway Street, Britomart Auckland 1010 |
11 Feb 2022 - 01 Feb 2023 |
|
NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 Entity |
Addington Christchurch 8024 |
08 May 1987 - 11 Feb 2022 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
08 May 1987 - 28 Feb 2006 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
27 Feb 2008 - 27 Feb 2009 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
08 May 1987 - 30 Sep 2004 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
28 Feb 2011 - 28 Feb 2012 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
27 Feb 2009 - 27 Feb 2009 | |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
08 May 1987 - 28 Feb 2011 | |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
28 Feb 2011 - 28 Feb 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
28 Feb 2011 - 28 Feb 2012 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
28 Feb 2012 - 13 Feb 2013 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
28 Feb 2011 - 28 Feb 2012 | |
|
NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 Entity |
Addington Christchurch 8024 |
08 May 1987 - 11 Feb 2022 |
|
NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 Entity |
Addington Christchurch 8024 |
08 May 1987 - 11 Feb 2022 |
|
NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 Entity |
Addington Christchurch 8024 |
08 May 1987 - 11 Feb 2022 |
|
NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 Entity |
Addington Christchurch 8024 |
08 May 1987 - 11 Feb 2022 |
|
NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 Entity |
Addington Christchurch 8024 |
08 May 1987 - 11 Feb 2022 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
28 Feb 2011 - 28 Feb 2012 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
26 Feb 2010 - 28 Feb 2011 | |
|
Yovich, Jeanette Julia Individual |
Whangarei Whangarei 0110 |
13 Feb 2013 - 26 Feb 2016 |
|
Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 Entity |
28 Feb 2011 - 28 Feb 2012 | |
|
Cumming, Geoffrey Alexander Individual |
Calgary Alberta T2P 5N4 |
27 Feb 2009 - 10 Feb 2021 |
|
Cumming, Geoffrey Alexander Individual |
Calgary Alberta T2P 5N4 |
27 Feb 2009 - 10 Feb 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
27 Feb 2009 - 27 Feb 2009 | |
|
Callaghan, John Anthony Individual |
St Albans Christchurch |
08 May 1987 - 10 Feb 2020 |
|
Cumming, Geoffrey Alexander Individual |
Calgary Alberta T2P 5N4 |
27 Feb 2009 - 10 Feb 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
28 Feb 2011 - 28 Feb 2012 | |
|
Tea Custodians Limited Other |
28 Feb 2007 - 28 Feb 2012 | |
|
Ross, Allan Individual |
Calgary Alberta T2s 2h3 Canada |
30 Sep 2005 - 28 Feb 2006 |
|
Masfen, Joanna Alison Individual |
Parnell Auckland |
30 Sep 2004 - 28 Feb 2006 |
|
Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 Entity |
08 May 1987 - 28 Feb 2011 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
08 May 1987 - 30 Sep 2004 | |
|
Hickman, Kevin James Individual |
Christchurch |
08 May 1987 - 10 Feb 2020 |
|
Callaghan, John Anthony Individual |
St Albans Christchurch |
08 May 1987 - 10 Feb 2020 |
|
Ryder, John William Dudley Individual |
St Albans Christchurch |
08 May 1987 - 16 Jan 2019 |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
27 Feb 2008 - 28 Feb 2012 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
08 May 1987 - 28 Feb 2006 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
28 Feb 2012 - 13 Feb 2013 | |
|
Emerald Capital Holdings Limited Shareholder NZBN: 9429037673512 Company Number: 943489 Entity |
08 May 1987 - 27 Feb 2009 | |
|
Cumming, Geoffrey Individual |
143 Quay Street Auckland 1001 |
08 May 1987 - 28 Feb 2007 |
|
Smith, Michael Individual |
Calgary Alberta T2t 3js Canada |
30 Sep 2004 - 30 Sep 2004 |
|
Zeus Delta Limited Shareholder NZBN: 9429035925392 Company Number: 1334045 Entity |
08 May 1987 - 28 Feb 2007 | |
|
Null - Citibank Nominees (nz) Limited Other |
28 Feb 2007 - 27 Feb 2008 | |
|
Null - Babcock & Brown Australia Cpi Pty Limited Other |
28 Feb 2007 - 28 Feb 2007 | |
|
Null - New Zealand Superannuation Fund Nominees Limited Other |
28 Feb 2007 - 27 Feb 2008 | |
|
Null - 833863 Alberta Incorporated Other |
08 May 1987 - 28 Feb 2011 | |
|
Null - Garlow Management Inc Other |
26 Feb 2010 - 28 Feb 2011 | |
|
Null - Tea Custodians Limited Other |
28 Feb 2007 - 28 Feb 2012 | |
|
Tainui Group Holdings Limited Shareholder NZBN: 9429037887322 Company Number: 899947 Entity |
27 Feb 2008 - 28 Feb 2012 | |
|
Hickman, Joanna Individual |
Christchurch |
08 May 1987 - 10 Feb 2020 |
|
Hickman, Kevin James Individual |
Christchurch |
08 May 1987 - 10 Feb 2020 |
|
Citibank Nominees (nz) Limited Other |
28 Feb 2007 - 27 Feb 2008 | |
|
Zeus Delta Limited Shareholder NZBN: 9429035925392 Company Number: 1334045 Entity |
08 May 1987 - 28 Feb 2007 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
27 Feb 2008 - 27 Feb 2009 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
28 Feb 2011 - 28 Feb 2012 | |
|
833863 Alberta Incorporated Other |
08 May 1987 - 28 Feb 2011 | |
|
Garlow Management Inc Other |
26 Feb 2010 - 28 Feb 2011 | |
|
Babcock & Brown Australia Cpi Pty Limited Other |
28 Feb 2007 - 28 Feb 2007 | |
|
New Zealand Superannuation Fund Nominees Limited Other |
28 Feb 2007 - 27 Feb 2008 |
Location
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