Julia Wallace Retirement Village Limited

Julia Wallace Retirement Village Limited, a registered company, was incorporated on 30 Jun 1994. 9429038616280 is the NZ business identifier it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company has been categorised. The company has been supervised by 13 directors: 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,
Robert James Woodgate - an active director whose contract started on 02 Apr 2024,
David Michael Bennett - an inactive director whose contract started on 30 Jun 2017 and was terminated on 28 Mar 2024,
Joanne Maree Appleyard - an inactive director whose contract started on 28 Jul 2022 and was terminated on 27 Jul 2023.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (category: postal, office).
Julia Wallace Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their registered address until 03 Oct 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Sep 2005 to 05 Jan 2007 they were named Ryman Manawatu Limited, from 30 Jun 1994 to 26 Sep 2005 they were named Healthware Limited.
One entity controls all company shares (exactly 1000000 shares) - Ryman Healthcare Limited - located at 8042, Russley, Christchurch.

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: 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 5, 90 Armagh Street, Christchurch

Registered address used from 14 Apr 2000 to 14 Apr 2000

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

Registered address used from 14 Apr 2000 to 21 Mar 2011

Previous Shareholders

Ultimate Holding Company

Richard Brook Umbers - Director

Appointment date: 25 Oct 2021

Elizabeth Cheyne Chalmers - Director

Appointment date: 08 Aug 2023

Robert James Woodgate - Director

Appointment date: 02 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: 01 Sep 1996

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: 30 Jun 1994

Termination date: 08 Aug 2003

Neil Washbourn Pharazyn - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 17 Jun 1996