Bert Sutcliffe Retirement Village Limited was incorporated on 09 Jun 2011 and issued a number of 9429031085939. The registered LTD company has been run 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.
According to our database (last updated on 18 Mar 2024), this company filed 1 address: 92D Russley Road, Russley, Christchurch, 8042 (category: physical, registered).
Until 03 Oct 2012, Bert Sutcliffe Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address.
BizDb found previous aliases for this company: from 28 Mar 2013 to 04 Mar 2016 they were named Birkenhead Country Club (2012) Limited, from 23 May 2011 to 28 Mar 2013 they were named Ryman Shelf Company No. 18 Limited.
A total of 500000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. Bert Sutcliffe Retirement Village Limited has been classified as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).
Previous address
Address: 92b Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 09 Jun 2011 to 03 Oct 2012
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
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 |
09 Jun 2011 - |
Ultimate Holding Company
David Michael Bennett - Director
Appointment date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Jun 2017
Richard Brook Umbers - Director
Appointment date: 25 Oct 2021
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
Elizabeth Cheyne Chalmers - Director
Appointment date: 08 Aug 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 08 Aug 2023
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: 09 Jun 2011
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: 09 Jun 2011
Termination date: 22 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Jun 2011
Simon Alexander Challies - Director (Inactive)
Appointment date: 09 Jun 2011
Termination date: 30 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 09 Jun 2011
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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