Anthony Wilding Retirement Village Limited was launched on 13 May 1994 and issued a New Zealand Business Number of 9429038612114. This registered LTD company has been run by 11 directors: David Michael Bennett - an active director whose contract began on 30 Jun 2017,
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,
Joanne Maree Appleyard - an inactive director whose contract began on 28 Jul 2022 and was terminated on 27 Jul 2023,
Gregory Shane Campbell - an inactive director whose contract began on 25 Oct 2021 and was terminated on 30 Nov 2022.
According to BizDb's data (updated on 21 Mar 2024), the company filed 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, registered).
Up until 03 Oct 2012, Anthony Wilding Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their registered address.
BizDb identified other names for the company: from 18 May 2004 to 25 Sep 2006 they were called Ryman Christchurch Limited, from 31 Jul 1996 to 18 May 2004 they were called Rowena Jackson Hospital Limited and from 13 May 1994 to 31 Jul 1996 they were called Ryman Villages Limited.
A total of 500000 shares are issued 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. Anthony Wilding Retirement Village Limited is categorised as "Retirement village operation - with rest home or hospital facilities" (ANZSIC 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: 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: 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 |
13 May 1994 - |
Ultimate Holding Company
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: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Feb 2016
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 15 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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