Edmund Hillary Retirement Village Limited, a registered company, was registered on 01 Jul 1991. 9429039095701 is the business number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company was classified. This company has been run by 27 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,
Joanna Maree Appleyard - an inactive director whose contract started on 28 Jul 2022 and was terminated on 27 Jul 2023.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: postal, office).
Edmund Hillary Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address up to 03 Oct 2012.
Previous aliases used by the company, as we found at BizDb, included: from 21 Mar 2001 to 15 Nov 2006 they were named Ryman Abbotts Way Limited, from 01 Jul 1991 to 21 Mar 2001 they were named Golf Today Limited.
A single entity owns all company shares (exactly 500000 shares) - Ryman Healthcare Limited - located at 8042, Russley, Christchurch.

Principal place of activity

92d Russley Road, Russley, Christchurch, 8042 New Zealand

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Previous addresses

Address #1: 92b Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 21 Mar 2011 to 03 Oct 2012

Address #2: 11th Floor Clarendon Towers, Cnr Worcester Street & Oxford, Terrace, Christchurch, 8044 New Zealand

Registered address used from 28 Feb 2011 to 21 Mar 2011

Address #3: 11th Floor, Clarendon Towers, Cnr, Worcester St & Oxford Tce, Christchurch New Zealand

Physical address used from 27 Mar 2001 to 21 Mar 2011

Address #4: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu

Registered address used from 27 Mar 2001 to 27 Mar 2001

Address #5: 11th Floor Glarendon Towers, Cnr Worcester Street & Oxford, Terrace, Christchurch New Zealand

Registered address used from 27 Mar 2001 to 28 Feb 2011

Address #6: Kumeu Professional Centre, Cnr Acesss Road / Shamrock Road, Kumeu

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address #7: 250 State Highway 16, Kumeu, Auckland

Physical address used from 30 Jun 1997 to 27 Mar 2001

Address #8: 250 State Highway 16, Kumeu, Auckland

Registered address used from 28 Feb 1997 to 27 Mar 2001

Address #9: 69-71 Ballarat Street, Ellerslie, Auckland

Registered address used from 21 Apr 1995 to 28 Feb 1997

Address #10: 1a St. Vincent Avenue, Remuera, Auckland

Registered address used from 01 May 1992 to 21 Apr 1995

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Ultimate Holding Company

Richard Brook Umbers - Director

Appointment date: 25 Oct 2021

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Elizabeth Cheyne Chalmers - Director

Appointment date: 08 Aug 2023

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Robert James Woodgate - Director

Appointment date: 02 Apr 2024

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David Michael Bennett - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 28 Mar 2024

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Joanna Maree Appleyard - Director (Inactive)

Appointment date: 28 Jul 2022

Termination date: 27 Jul 2023

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Gregory Shane Campbell - Director (Inactive)

Appointment date: 25 Oct 2021

Termination date: 30 Nov 2022

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David William Kerr - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 28 Jul 2022

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Warren James Bell - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 25 Oct 2021

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Gordon Neil Macleod - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 22 Oct 2021

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Kevin James Hickman - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 30 Jun 2017

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Simon Alexander Challies - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 30 Jun 2017

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John William Dudley Ryder - Director (Inactive)

Appointment date: 14 Mar 2001

Termination date: 08 Aug 2003

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Ian Noel Margan - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 14 Mar 2001

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Robert Charles Leoni - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 14 Mar 2001

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Peter Mark Maxwell - Director (Inactive)

Appointment date: 01 Apr 1995

Termination date: 14 Mar 2001

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Maureen June Maxwell - Director (Inactive)

Appointment date: 10 Jun 1995

Termination date: 14 Mar 2001

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Jillian Leoni - Director (Inactive)

Appointment date: 10 Jun 1995

Termination date: 14 Mar 2001

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Grant Ralph Mccomb - Director (Inactive)

Appointment date: 10 Jun 1995

Termination date: 14 Mar 2001

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Euan John Fergusson - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995

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Earle Cecil Ingle - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995

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Albert Braden Ross Evans - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995

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Stephen Edward Jessop - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995

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William Raymond Brown - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995

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Brian Robert Gibbes - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995

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John Croskery - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995

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Max Wily Steigmeir - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995

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William Thode - Director (Inactive)

Appointment date: 18 Nov 1991

Termination date: 01 Apr 1995