Bruce Mclaren Retirement Village Limited

Bruce Mclaren Retirement Village Limited, a registered company, was started on 29 Jul 2010. 9429031471749 is the NZBN it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company was categorised. The company has been supervised by 10 directors: David Michael Bennett - an active director whose contract started on 30 Jun 2017,
Richard Brook Umbers - an active director whose contract started on 25 Oct 2021,
Elizabeth Cheyne Chalmers - an active director whose contract started on 08 Aug 2023,
Joanne Maree Appleyard - an inactive director whose contract started on 28 Jul 2022 and was terminated on 27 Jul 2023,
Gregory Shane Campbell - an inactive director whose contract started on 25 Oct 2021 and was terminated on 30 Nov 2022.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: registered, physical).
Bruce Mclaren Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address until 03 Oct 2012.
Former names used by this company, as we identified at BizDb, included: from 19 Aug 2011 to 17 May 2013 they were called Howick Country Club (2011) Limited, from 02 Jul 2010 to 19 Aug 2011 they were called Ryman Shelf Company No. 16 Limited.
One entity controls all company shares (exactly 500000 shares) - Ryman Healthcare Limited - located at 8042, Russley, Christchurch.

Previous addresses

Address: 92b Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 22 Mar 2011 to 03 Oct 2012

Address: 78 Worcester Street, Level 11, Clarendon Tower, Christchurch, 8011 New Zealand

Physical & registered address used from 29 Jul 2010 to 22 Mar 2011

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: 29 Jul 2010

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: 29 Jul 2010

Termination date: 22 Oct 2021

Simon Alexander Challies - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 30 Jun 2017

Kevin James Hickman - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 30 Jun 2017