General information

Healthcare Shelf Company No. 23 Limited

Type: NZ Limited Company (Ltd)
9429030106833
New Zealand Business Number
4584830
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Healthcare Shelf Company No. 23 Limited (issued an NZ business number of 9429030106833) was incorporated on 22 Aug 2013. 5 addresess are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 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" (ANZSIC Q860140) is the category the ABS issued Healthcare Shelf Company No. 23 Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
92d Russley Road, Russley, Christchurch, 8042 Physical & registered & service 22 Aug 2013
92d Russley Road, Russley, Christchurch, 8042 Postal & office & delivery 11 Feb 2022
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 22 Aug 2013
Director 22 Aug 2013 - 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 Aug 2013
Director 22 Aug 2013 - 22 Oct 2021
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 22 Aug 2013
Director 22 Aug 2013 - 30 Jun 2017
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 22 Aug 2013
Director 22 Aug 2013 - 30 Jun 2017
Addresses
Principal place of activity
92d Russley Road , Russley , Christchurch , 8042
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ryman Healthcare Limited
Shareholder NZBN: 9429039629517
Entity (NZ Limited Company)
Russley
Christchurch
8042
22 Aug 2013 - 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