Anthony Wilding Retirement Village Limited (issued an NZ business number of 9429038612114) was started on 13 May 1994. 2 addresses are currently in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, registered). 92B Russley Road, Russley, Christchurch had been their registered address, up to 03 Oct 2012. Anthony Wilding Retirement Village Limited used more aliases, namely: Ryman Christchurch Limited from 18 May 2004 to 25 Sep 2006, Rowena Jackson Hospital Limited (31 Jul 1996 to 18 May 2004) and Ryman Villages Limited (13 May 1994 - 31 Jul 1996). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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" (ANZSIC Q860140) is the classification the ABS issued to Anthony Wilding Retirement Village Limited. Businesscheck's information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
92d Russley Road, Russley, Christchurch, 8042 | Physical & registered & 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 | 18 Aug 2003 - 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 15 Feb 2016 |
Director | 23 Mar 2010 - 22 Oct 2021 |
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 26 Feb 2010 |
Director | 13 May 1994 - 30 Jun 2017 |
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 15 Feb 2016 |
Director | 18 Aug 2003 - 30 Jun 2017 |
John William Dudley Ryder
Christchurch,
Address used since 13 May 1994 |
Director | 13 May 1994 - 08 Aug 2003 |
Previous address | Type | Period |
---|---|---|
92b Russley Road, Russley, Christchurch, 8042 | Registered & physical | 21 Mar 2011 - 03 Oct 2012 |
Level 5, 90 Armagh Street, Christchurch | Physical | 01 Aug 2000 - 01 Aug 2000 |
Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch | Physical | 01 Aug 2000 - 21 Mar 2011 |
Level 5, 90 Armagh Street, Christchurch | Registered | 14 Apr 2000 - 14 Apr 2000 |
Level 11 Clarendon Tower, Cnr Worchester Street And Oxford Terrace, Christchurch | Registered | 14 Apr 2000 - 21 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
13 May 1994 - current |
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 |
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