Charles Upham Retirement Village Limited

Charles Upham Retirement Village Limited, a registered company, was launched on 27 Sep 2012. 9429030498181 is the number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company has been classified. The company has been supervised by 10 directors: David Michael Bennett - an active director whose contract began on 30 Jun 2017,
Richard Brook Umbers - an active director whose contract began on 25 Oct 2021,
Elizabeth Cheyne Chalmers - an active director whose contract began on 08 Aug 2023,
Joanne Maree Appleyard - an inactive director whose contract began on 28 Jul 2022 and was terminated on 27 Jul 2023,
Gregory Shane Campbell - an inactive director whose contract began on 25 Oct 2021 and was terminated on 30 Nov 2022.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (category: physical, registered).
Previous aliases used by the company, as we established at BizDb, included: from 26 Sep 2012 to 01 Mar 2016 they were named Ryman Shelf Company No. 20 Limited.
A single entity controls all company shares (exactly 500000 shares) - Ryman Healthcare Limited - located at 8042, Russley, Christchurch.

Ultimate Holding Company

David Michael Bennett - Director

Appointment date: 30 Jun 2017

Richard Brook Umbers - Director

Appointment date: 25 Oct 2021

Elizabeth Cheyne Chalmers - Director

Appointment date: 08 Aug 2023

Joanne Maree Appleyard - Director (Inactive)

Appointment date: 28 Jul 2022

Termination date: 27 Jul 2023

Gregory Shane Campbell - Director (Inactive)

Appointment date: 25 Oct 2021

Termination date: 30 Nov 2022

David William Kerr - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 28 Jul 2022

Warren James Bell - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 25 Oct 2021

Gordon Neil Macleod - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 22 Oct 2021

Simon Alexander Challies - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 30 Jun 2017

Kevin James Hickman - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 30 Jun 2017