Kevin Hickman Retirement Village Limited
Type: NZ Limited Company (Ltd)Kevin Hickman Retirement Village Limited (issued a business number of 9429042177623) was incorporated on 22 Feb 2016. 2 addresses are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, service). Kevin Hickman Retirement Village Limited used other names, namely: Riccarton Park Retirement Village Limited from 17 Jun 2020 to 01 Jul 2021, Healthcare Shelf Company No. 31 Limited (05 Feb 2016 to 17 Jun 2020). 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" (business classification Q860140) is the classification the ABS issued Kevin Hickman Retirement Village Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Physical & service & registered | 22 Feb 2016 |
| 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 22 Feb 2016 |
Director | 22 Feb 2016 - 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 22 Feb 2016 |
Director | 22 Feb 2016 - 22 Oct 2021 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 30 Jun 2017 |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 30 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
22 Feb 2016 - current |
Ultimate Holding Company
| 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 |