Ernest Rutherford Retirement Village Limited

Ernest Rutherford Retirement Village Limited, a registered company, was incorporated on 17 Jan 2006. 9429034368787 is the NZ business number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is classified. The 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.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (types include: registered, physical).
Ernest Rutherford Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address up to 03 Oct 2012.
Former names for the company, as we managed to find at BizDb, included: from 17 Jan 2006 to 31 Aug 2007 they were called Ryman Nelson Limited.
A single 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 21 Mar 2011 to 03 Oct 2012

Address: Level 11 Clarendontower, Cnr Worcester Street & Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 17 Jan 2006 to 21 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: 17 Jan 2006

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: 23 Mar 2010

Termination date: 22 Oct 2021

Simon Alexander Challies - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 30 Jun 2017

Kevin James Hickman - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 30 Jun 2017