Ngaio Marsh Retirement Village Limited

Ngaio Marsh Retirement Village Limited was registered on 13 May 1994 and issued a business number of 9429038609732. The registered LTD company has been supervised by 13 directors: Robert James Woodgate - an active director whose contract began on 02 Apr 2024,
Marsha Elizabeth Cadman - an active director whose contract began on 04 Sep 2024,
Elizabeth Cheyne Chalmers - an inactive director whose contract began on 08 Aug 2023 and was terminated on 04 Sep 2024,
Richard Brook Umbers - an inactive director whose contract began on 25 Oct 2021 and was terminated on 22 Apr 2024,
David Michael Bennett - an inactive director whose contract began on 30 Jun 2017 and was terminated on 28 Mar 2024.
According to BizDb's information (last updated on 06 Jun 2025), this company uses 1 address: 92D Russley Road, Russley, Christchurch, 8042 (types include: postal, office).
Until 03 Oct 2012, Ngaio Marsh Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their registered address.
BizDb identified past names for this company: from 13 May 1994 to 30 Mar 1998 they were named Ryman Developments Limited.
A total of 500000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500000 shares are held by 1 entity, namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. Ngaio Marsh 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 addresses

Address #1: 92b Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 21 Mar 2011 to 03 Oct 2012

Address #2: Langwood House, Level 5, 90 Armagh Street, Christchurch

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #3: Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch New Zealand

Physical address used from 01 Aug 2000 to 21 Mar 2011

Address #4: 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 #5: Langwood House, Level 5, 90 Armagh Street, Christchurch

Registered address used from 14 Apr 2000 to 14 Apr 2000

Address #6: Level 5, 90 Armagh Street, Christchurch

Registered address used from 20 May 1997 to 14 Apr 2000

Ultimate Holding Company

Robert James Woodgate - Director

Appointment date: 02 Apr 2024

Marsha Elizabeth Cadman - Director

Appointment date: 04 Sep 2024

Elizabeth Cheyne Chalmers - Director (Inactive)

Appointment date: 08 Aug 2023

Termination date: 04 Sep 2024

Richard Brook Umbers - Director (Inactive)

Appointment date: 25 Oct 2021

Termination date: 22 Apr 2024

David Michael Bennett - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 28 Mar 2024

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: 18 Aug 2003

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

Kevin James Hickman - Director (Inactive)

Appointment date: 13 May 1994

Termination date: 30 Jun 2017

Simon Alexander Challies - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 30 Jun 2017

John William Dudley Ryder - Director (Inactive)

Appointment date: 13 May 1994

Termination date: 08 Aug 2003