Murray Halberg Retirement Village Limited
Type: NZ Limited Company (Ltd)Murray Halberg Retirement Village Limited (issued a New Zealand Business Number of 9429030107014) was launched on 22 Aug 2013. 2 addresses are currently in use by the company: 92D Russley Road, Christchurch, 8042 (type: registered, physical). Murray Halberg Retirement Village Limited used other names, namely: Ryman Lynfield Retirement Village Limited from 05 Sep 2017 to 10 Dec 2018, Ryman Tropicana Retirement Village Limited (14 Aug 2017 to 05 Sep 2017) and Healthcare Shelf Company No. 21 Limited (08 Aug 2013 - 14 Aug 2017). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 category the Australian Bureau of Statistics issued Murray Halberg Retirement Village Limited. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Christchurch, 8042 | Registered & physical & service | 22 Aug 2013 |
| 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 |
| 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 |
 |
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 |
|
Charles Upham Retirement Village Limited 92d Russley Road |
|
Possum Bourne 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 |
|
Charles Upham Retirement Village Limited 92d Russley Road |
|
Possum Bourne Retirement Village Limited 92d Russley Road |
|
Bert Sutcliffe Retirement Village Limited 92d Russley Road |