Charles Fleming Retirement Village Limited (NZBN 9429031446228) was launched on 29 Jul 2010. 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, until 03 Oct 2012. Charles Fleming Retirement Village Limited used more aliases, namely: Ryman Shelf Company No. 15 Limited from 23 Jul 2010 to 09 May 2012. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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" (ANZSIC Q860140) is the classification the ABS issued Charles Fleming Retirement Village Limited. The Businesscheck database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
92d Russley Road, Russley, Christchurch, 8042 | Registered & physical & service | 03 Oct 2012 |
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 | 29 Jul 2010 - 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 29 Jul 2010 |
Director | 29 Jul 2010 - 22 Oct 2021 |
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 30 Jun 2017 |
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 30 Jun 2017 |
Previous address | Type | Period |
---|---|---|
92b Russley Road, Russley, Christchurch, 8042 | Physical & registered | 22 Mar 2011 - 03 Oct 2012 |
78 Worcester Street, Clarendon Tower Level 11, Christchurch, 8011 | Physical & registered | 29 Jul 2010 - 22 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
29 Jul 2010 - current |
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 |
|
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 |