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Malvina Major Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429038610080
NZBN
647381
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
92d Russley Road
Russley
Christchurch 8042
New Zealand
Registered & physical address used since 03 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Ryman Healthcare Limited
Shareholder NZBN: 9429039629517
Russley
Christchurch
8042
New Zealand

Ultimate Holding Company

Ryman Healthcare Limited
Name
Ltd
Type
337739
Ultimate Holding Company Number
NZ
Country of origin
Directors

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