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 12 directors: Robert James Woodgate - an active director whose contract began on 02 Apr 2024,
Marsha Elizabeth Cadman - an active director whose contract began on 04 Sep 2024,
Elizabeth Cheyne Chalmers - an inactive director whose contract began on 08 Aug 2023 and was terminated on 04 Sep 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.
Last updated on 06 Mar 2025, 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.
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 21 Feb 2025
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 |
27 Sep 2012 - |
Ultimate Holding Company
Robert James Woodgate - Director
Appointment date: 02 Apr 2024
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Apr 2024
Marsha Elizabeth Cadman - Director
Appointment date: 04 Sep 2024
Address: 156 Bay Street, Port Melbourne, Vic, 3207 Australia
Address used since 04 Sep 2024
Elizabeth Cheyne Chalmers - Director (Inactive)
Appointment date: 08 Aug 2023
Termination date: 04 Sep 2024
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 08 Aug 2023
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: 27 Sep 2012
Termination date: 28 Jul 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 27 Sep 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: 27 Sep 2012
Termination date: 22 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Sep 2012
Simon Alexander Challies - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 30 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Sep 2012
Kevin James Hickman - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Aug 2013
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