Hilda Ross Retirement Village Limited was started on 04 Nov 1999 and issued an NZBN of 9429037441562. The registered LTD company has been run by 12 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 information (last updated on 11 Apr 2024), this company registered 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, registered).
Up to 03 Oct 2012, Hilda Ross Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their registered address.
BizDb found previous names for this company: from 18 Oct 2000 to 03 Jul 2001 they were called Ryman Hamilton Limited, from 04 Nov 1999 to 18 Oct 2000 they were called Ryman Shelf Company No. 13 Limited.
A total of 500000 shares are allocated 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 postcode 8042. Hilda Ross Retirement Village Limited was categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).
Previous addresses
Address: 92b Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 21 Mar 2011 to 03 Oct 2012
Address: Ryman Healthcare Ltd, Level 11 Clarendon, Tower, Cnr Worcester St/oxford Tce, Christchurch
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address: Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch New Zealand
Physical address used from 01 Aug 2000 to 21 Mar 2011
Address: Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch
Physical address used from 09 Jun 2000 to 01 Aug 2000
Address: Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch
Registered address used from 14 Apr 2000 to 14 Apr 2000
Address: Level 11 Clarendon Tower, Cnr Worchester Street And Oxford Terrace, Christchurch New Zealand
Registered address used from 14 Apr 2000 to 21 Mar 2011
Address: Ryman Healthcare Limited, 5th Floor Langwood House, 90 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 14 Apr 2000
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 |
04 Nov 1999 - |
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: 18 Aug 2003
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
Kevin James Hickman - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Feb 2010
Simon Alexander Challies - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 30 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Feb 2016
John William Dudley Ryder - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 08 Aug 2003
Address: Christchurch,
Address used since 04 Nov 1999
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