General information

Bob Scott Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429031086356
New Zealand Business Number
3395374
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Bob Scott Retirement Village Limited (issued a New Zealand Business Number of 9429031086356) was launched on 09 Jun 2011. 2 addresses are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: registered, physical). 92B Russley Road, Russley, Christchurch had been their physical address, up until 03 Oct 2012. Bob Scott Retirement Village Limited used more names, namely: Ryman Shelf Company No. 17 Limited from 23 May 2011 to 04 Nov 2014. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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" (business classification Q860140) is the category the Australian Bureau of Statistics issued to Bob Scott Retirement Village Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
92d Russley Road, Russley, Christchurch, 8042 Registered & physical & 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 09 Jun 2011 - 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 09 Jun 2011
Director 09 Jun 2011 - 22 Oct 2021
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 09 Jun 2011
Director 09 Jun 2011 - 30 Jun 2017
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 08 Aug 2013
Director 08 Aug 2013 - 30 Jun 2017
Addresses
Previous address Type Period
92b Russley Road, Russley, Christchurch, 8042 Physical & registered 09 Jun 2011 - 03 Oct 2012
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
09 Jun 2011 - 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