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Rowena Jackson Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429038610325
NZBN
647382
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 & service address used since 03 Oct 2012
92d Russley Road
Russley
Christchurch 8042
New Zealand
Postal & office & delivery address used since 11 Feb 2022

Rowena Jackson Retirement Village Limited, a registered company, was registered on 13 May 1994. 9429038610325 is the NZBN it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is classified. The company has been supervised by 11 directors: David Michael Bennett - an active director whose contract started on 30 Jun 2017,
Richard Brook Umbers - an active director whose contract started on 25 Oct 2021,
Elizabeth Cheyne Chalmers - an active director whose contract started on 08 Aug 2023,
Joanne Maree Appleyard - an inactive director whose contract started on 28 Jul 2022 and was terminated on 27 Jul 2023,
Gregory Shane Campbell - an inactive director whose contract started on 25 Oct 2021 and was terminated on 30 Nov 2022.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (types include: postal, office).
Rowena Jackson Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their registered address until 03 Oct 2012.
Other names used by the company, as we found at BizDb, included: from 13 May 1994 to 16 Apr 1996 they were called Ryman Retirement Limited.
A single entity controls all company shares (exactly 750000 shares) - Ryman Healthcare Limited - located at 8042, Russley, Christchurch.

Addresses

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 22 Mar 2011 to 03 Oct 2012

Address #2: Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch New Zealand

Physical address used from 01 Aug 2000 to 22 Mar 2011

Address #3: Ryman Healthcare Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch

Physical address used from 01 Aug 2000 to 01 Aug 2000

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

Registered address used from 14 Apr 2000 to 14 Apr 2000

Address #5: Level 11 Clarendon Tower, Cnr Worchester Street And Oxford Terrace, Christchurch New Zealand

Registered address used from 14 Apr 2000 to 22 Mar 2011

Address #6: Ryman Corporatio Ltd, Langwood House Level 5, 90 Armagh Street, Christchurch

Registered address used from 08 Mar 2000 to 14 Apr 2000

Address #7: Level 5, 90 Armagh Street, Christchurch

Registered address used from 06 Jun 1997 to 08 Mar 2000

Address #8: Ryman Corporation Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch

Physical address used from 05 Jun 1997 to 01 Aug 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 750000

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
Shares Allocation Number of Shares: 750000
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
92d Russley Road
Russley
Christchurch 8042
New Zealand
Address
Directors

David Michael Bennett - Director

Appointment date: 30 Jun 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Aug 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 30 Jun 2017


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


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: Fendalton, Christchurch, 8014 New Zealand

Address used since 16 Feb 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Feb 2018


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