Logan Campbell Retirement Village Limited was incorporated on 04 Mar 2011 and issued a number of 9429031196543. The registered LTD company has been run by 14 directors: 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,
Robert James Woodgate - an active director whose contract began on 02 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.
According to our database (last updated on 23 Apr 2024), this company filed 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, service).
Up until 06 Dec 2013, Logan Campbell Retirement Village Limited had been using 8A Cleveland Road, Parnell, Auckland as their registered address.
BizDb found former names for this company: from 03 Mar 2011 to 26 Apr 2017 they were named Logan Park 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, Null postcode 8042. Logan Campbell Retirement Village Limited is classified as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).
Principal place of activity
92d Russley Road, Russley, Christchurch, 8042 New Zealand
Previous address
Address: 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Mar 2011 to 06 Dec 2013
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 Null 8042 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wairere Investments Limited Shareholder NZBN: 9429031746892 Company Number: 2369109 |
04 Mar 2011 - 21 Nov 2013 | |
| Entity | Wairere Investments Limited Shareholder NZBN: 9429031746892 Company Number: 2369109 |
04 Mar 2011 - 21 Nov 2013 | |
| Entity | Eastbourne Limited Shareholder NZBN: 9429031745291 Company Number: 2369550 |
04 Mar 2011 - 21 Nov 2013 | |
| Entity | Eastbourne Limited Shareholder NZBN: 9429031745291 Company Number: 2369550 |
04 Mar 2011 - 21 Nov 2013 | |
| Entity | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 |
04 Mar 2011 - 21 Nov 2013 | |
| Entity | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 |
04 Mar 2011 - 21 Nov 2013 | |
| Individual | Linehan, Brian Joseph |
Hamilton 3204 New Zealand |
04 Mar 2011 - 21 Nov 2013 |
Ultimate Holding Company
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
Robert James Woodgate - Director
Appointment date: 02 Apr 2024
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Apr 2024
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: 15 Nov 2013
Termination date: 28 Jul 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Nov 2013
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: 15 Nov 2013
Termination date: 22 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Nov 2013
Simon Alexander Challies - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 30 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 Nov 2013
Kevin James Hickman - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 Nov 2013
Craig Dallas Greenwood - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 15 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2011
Shannon James Walsh - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 15 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2011
Richard Thomas Stilwell - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 15 Nov 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2011
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