General information
Evelyn Page Retirement Village Limited
Type: NZ Limited Company (Ltd)9429034258583
New Zealand Business Number
1780664
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Evelyn Page Retirement Village Limited (New Zealand Business Number 9429034258583) was incorporated on 21 Mar 2006. 2 addresses are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, registered). 92B Russley Road, Russley, Christchurch had been their physical address, up until 03 Oct 2012. Evelyn Page Retirement Village Limited used other names, namely: Ryman Orewa Limited from 08 Aug 2007 to 26 Aug 2008, St Emilion Limited (21 Mar 2006 to 08 Aug 2007). 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 Evelyn Page Retirement Village Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Physical & registered & 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 | 30 Jun 2007 - 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 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 30 Jun 2007 - 30 Jun 2017 |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 26 Feb 2010 |
Director | 30 Jun 2007 - 30 Jun 2017 |
|
Donald Peter Boocock
Parnell, Auckland,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 30 Jun 2007 |
|
Alan James Eaves
Orewa, Hibiscus Coast,
Address used since 15 Mar 2007 |
Director | 21 Mar 2006 - 30 Jun 2007 |
|
Kenneth Alfred Eaves
Orewa, Auckland,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 30 Jun 2007 |
|
Paul Wayne Boocock
Waitoki, Auckland,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 30 Jun 2007 |
|
Ian Gordon Boocock
Manly, Whangaparaoa,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 30 Jun 2007 |
|
Lloyd William Barker
Orewa, Auckland,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 30 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92b Russley Road, Russley, Christchurch, 8042 | Physical & registered | 21 Mar 2011 - 03 Oct 2012 |
| Level 11, Clarendon Tower, Cnr Worcester St And Oxford Tce, Christchurch | Registered & physical | 15 Aug 2007 - 21 Mar 2011 |
| Elan House, 19 Tamariki Avenue, Orewa | Registered & physical | 21 Mar 2006 - 15 Aug 2007 |
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 |
02 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Pauline Terry Lou Individual |
Manly Auckland |
21 Mar 2006 - 27 Jun 2010 |
|
Barker, Lloyd William Individual |
Orewa Auckland |
21 Mar 2006 - 27 Jun 2010 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa |
21 Mar 2006 - 27 Jun 2010 |
|
Edward, Anthony Individual |
Orewa Auckland |
21 Mar 2006 - 27 Jun 2010 |
|
Eaves, Arlene Individual |
Orewa Auckland |
21 Mar 2006 - 27 Jun 2010 |
|
Hutt, Peter Individual |
Timaru |
21 Mar 2006 - 27 Jun 2010 |
|
Piercy, Thomas Individual |
Timaru |
21 Mar 2006 - 27 Jun 2010 |
|
Boocock, Paul Wayne Individual |
Waitoki Auckland |
21 Mar 2006 - 27 Jun 2010 |
|
Boocock, John Craig Individual |
Tindalls Bay Auckland |
21 Mar 2006 - 27 Jun 2010 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay North Shore City |
21 Mar 2006 - 27 Jun 2010 |
|
Piercy, Audrey Alice Individual |
Timaru |
21 Mar 2006 - 27 Jun 2010 |
|
Eaves, Kenneth Alfred Individual |
Orewa Auckland |
21 Mar 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Ryman Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 337739 |
| Country of origin | NZ |
| Address |
92d Russley Road Russley Christchurch 8042 |
Location
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