Malvina Major Retirement Village Limited, a registered company, was incorporated on 13 May 1994. 9429038610080 is the NZ business number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company was categorised. This company has been managed by 7 directors: David William Kerr - an active director whose contract began on 18 Aug 2003,
Gordon Neil Macleod - an active director whose contract began on 23 Mar 2010,
Warren James Bell - an active director whose contract began on 30 Jun 2017,
David Michael Bennett - an active director whose contract began on 30 Jun 2017,
Kevin James Hickman - an inactive director whose contract began on 13 May 1994 and was terminated on 30 Jun 2017.
Last updated on 27 May 2021, BizDb's database contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: registered, physical).
Malvina Major Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address up until 03 Oct 2012.
More names for the company, as we managed to find at BizDb, included: from 13 May 1994 to 08 May 1998 they were called Ryman Construction Limited.
One 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 5, 90 Armagh Street, 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: Level 5, 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
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2021
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 |
13 May 1994 - |
Ultimate Holding Company
David William Kerr - Director
Appointment date: 18 Aug 2003
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Mar 2012
Gordon Neil Macleod - Director
Appointment date: 23 Mar 2010
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Feb 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Feb 2018
Warren James Bell - Director
Appointment date: 30 Jun 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Jun 2017
David Michael Bennett - Director
Appointment date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Jun 2017
Kevin James Hickman - Director (Inactive)
Appointment date: 13 May 1994
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: 13 May 1994
Termination date: 08 Aug 2003
Address: Christchurch,
Address used since 13 May 1994
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