Evelyn Page Retirement Village Limited, a registered company, was started on 21 Mar 2006. 9429034258583 is the New Zealand Business Number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company is classified. This company has been run by 16 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 26 Mar 2024, our data contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (category: physical, registered).
Evelyn Page Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address up to 03 Oct 2012.
Former names used by the company, as we identified at BizDb, included: from 08 Aug 2007 to 26 Aug 2008 they were called Ryman Orewa Limited, from 21 Mar 2006 to 08 Aug 2007 they were called St Emilion Limited.
A single entity owns 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 21 Mar 2011 to 03 Oct 2012
Address: Level 11, Clarendon Tower, Cnr Worcester St And Oxford Tce, Christchurch New Zealand
Registered & physical address used from 15 Aug 2007 to 21 Mar 2011
Address: Elan House, 19 Tamariki Avenue, Orewa
Registered & physical address used from 21 Mar 2006 to 15 Aug 2007
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Financial report filing month: March
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 |
02 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boocock, Pauline Terry Lou |
Manly Auckland |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Barker, Lloyd William |
Orewa Auckland |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Boocock, Ian Gordon |
Manly Whangaparaoa |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Edward, Anthony |
Orewa Auckland |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Eaves, Arlene |
Orewa Auckland |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Hutt, Peter |
Timaru |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Piercy, Thomas |
Timaru |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Boocock, Paul Wayne |
Waitoki Auckland |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Boocock, John Craig |
Tindalls Bay Auckland |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay North Shore City |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Piercy, Audrey Alice |
Timaru |
21 Mar 2006 - 27 Jun 2010 |
| Individual | Eaves, Kenneth Alfred |
Orewa Auckland |
21 Mar 2006 - 27 Jun 2010 |
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: 30 Jun 2007
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: 23 Mar 2010
Termination date: 22 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Feb 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Feb 2016
Simon Alexander Challies - Director (Inactive)
Appointment date: 30 Jun 2007
Termination date: 30 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Feb 2016
Kevin James Hickman - Director (Inactive)
Appointment date: 30 Jun 2007
Termination date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Feb 2010
Donald Peter Boocock - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 30 Jun 2007
Address: Parnell, Auckland,
Address used since 21 Mar 2006
Alan James Eaves - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 30 Jun 2007
Address: Orewa, Hibiscus Coast,
Address used since 15 Mar 2007
Kenneth Alfred Eaves - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 30 Jun 2007
Address: Orewa, Auckland,
Address used since 21 Mar 2006
Paul Wayne Boocock - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 30 Jun 2007
Address: Waitoki, Auckland,
Address used since 21 Mar 2006
Ian Gordon Boocock - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 30 Jun 2007
Address: Manly, Whangaparaoa,
Address used since 21 Mar 2006
Lloyd William Barker - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 30 Jun 2007
Address: Orewa, Auckland,
Address used since 21 Mar 2006
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