General information
Essie Summers Retirement Village Limited
Type: NZ Limited Company (Ltd)9429039967701
New Zealand Business Number
235276
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Essie Summers Retirement Village Limited (issued a business number of 9429039967701) was incorporated on 30 Mar 1984. 5 addresess are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: postal, office). 92B Russley Road, Russley, Christchurch had been their physical address, up until 21 Mar 2011. Essie Summers Retirement Village Limited used other aliases, namely: Beckenham Courts Retirement Village Limited from 30 Mar 1984 to 28 Nov 2014. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 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 category the ABS issued to Essie Summers Retirement Village Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Registered & physical & service | 03 Oct 2012 |
| 92d Russley Road, Russley, Christchurch, 8042 | Postal & office & delivery | 10 Feb 2022 |
Contact info
64 03 3664069
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
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 | 22 Jul 1991 - 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 22 Jul 1991 |
Director | 22 Jul 1991 - 08 Aug 2003 |
|
Christopher Denver Wadeson
Christchurch,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 16 Feb 1994 |
|
Robert Taylor Douglas
Christchurch,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 16 Feb 1994 |
Addresses
Principal place of activity
| 92d Russley Road , Russley , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 92b Russley Road, Russley, Christchurch, 8042 | Physical & registered | 21 Mar 2011 - 21 Mar 2011 |
| Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch | Physical | 01 Aug 2000 - 21 Mar 2011 |
| Ryman Corporation Ltd, Level 5 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 - 21 Mar 2011 |
| Ryman Corporation Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch | Registered | 14 Apr 2000 - 14 Apr 2000 |
| Level 5, 90 Armagh Street, Christchurch | Registered | 06 Jun 1997 - 14 Apr 2000 |
| Level 5, 90 Armagh Street, Christchurch | Registered | 15 Mar 1994 - 06 Jun 1997 |
| Level 5, Barclays House, 90 Armagh Street, Christchurch | Registered | 14 Mar 1994 - 15 Mar 1994 |
| 61 Wickham Street, Christchurch | Registered | 03 May 1993 - 14 Mar 1994 |
| - | Physical | 19 Feb 1992 - 01 Aug 2000 |
Financial Data
Financial info
100000
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: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
30 Mar 1984 - 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
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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 |
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