Jane Winstone Retirement Village Limited was launched on 30 Jun 1994 and issued a business number of 9429038603570. The registered LTD company has been supervised by 13 directors: Elizabeth Cheyne Chalmers - an active director whose contract began on 08 Aug 2023,
Robert James Woodgate - an active director whose contract began on 02 Apr 2024,
Richard Brook Umbers - an inactive director whose contract began on 25 Oct 2021 and was terminated on 22 Apr 2024,
David Michael Bennett - an inactive director whose contract began on 30 Jun 2017 and was terminated on 28 Mar 2024,
Joanne Maree Appleyard - an inactive director whose contract began on 28 Jul 2022 and was terminated on 27 Jul 2023.
As stated in BizDb's information (last updated on 26 Apr 2024), this company filed 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: registered, physical).
Until 03 Oct 2012, Jane Winstone Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address.
BizDb identified old names used by this company: from 28 Apr 2004 to 26 Jul 2005 they were named Ryman Wanganui Limited, from 30 Jun 1994 to 28 Apr 2004 they were named Healthware Development Limited.
A total of 500000 shares are issued to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. Jane Winstone Retirement Village Limited was classified as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).
Previous addresses
Address: 92b Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 21 Mar 2011 to 03 Oct 2012
Address: Level 11 Clarendon Tower, Cnr Worcester St & Oxford Terr, Christchurch
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address: Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch New Zealand
Physical address used from 01 Aug 2000 to 21 Mar 2011
Address: Level 5, 90 Armagh Street, Christchurch
Physical address used from 28 Apr 2000 to 01 Aug 2000
Address: Level 11 Clarendon Tower, Cnr Worchester Street And Oxford Terrace, Christchurch New Zealand
Registered address used from 14 Apr 2000 to 21 Mar 2011
Address: Level 5, 90 Armagh Street, Christchurch
Registered address used from 14 Apr 2000 to 14 Apr 2000
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Ryman Healthcare Limited Shareholder NZBN: 9429039629517 |
Russley Christchurch 8042 New Zealand |
30 Jun 1994 - |
Ultimate Holding Company
Elizabeth Cheyne Chalmers - Director
Appointment date: 08 Aug 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 08 Aug 2023
Robert James Woodgate - Director
Appointment date: 02 Apr 2024
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Apr 2024
Richard Brook Umbers - Director (Inactive)
Appointment date: 25 Oct 2021
Termination date: 22 Apr 2024
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Mar 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 25 Oct 2021
David Michael Bennett - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 28 Mar 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Jun 2017
Joanne Maree Appleyard - Director (Inactive)
Appointment date: 28 Jul 2022
Termination date: 27 Jul 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 28 Jul 2022
Gregory Shane Campbell - Director (Inactive)
Appointment date: 25 Oct 2021
Termination date: 30 Nov 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 25 Oct 2021
David William Kerr - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 28 Jul 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Mar 2012
Warren James Bell - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 25 Oct 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Jun 2017
Gordon Neil Macleod - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 22 Oct 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Feb 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Feb 2018
Kevin James Hickman - Director (Inactive)
Appointment date: 01 Sep 1996
Termination date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Feb 2010
Simon Alexander Challies - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 30 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Feb 2016
John William Dudley Ryder - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 08 Aug 2003
Address: Christchurch,
Address used since 30 Jun 1994
Neil Washbourn Pharazyn - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 17 Jun 1996
Address: Northland, Wellington,
Address used since 30 Jun 1994
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