Ryman Healthcare Limited, a registered company, was launched on 08 May 1987. 9429039629517 is the NZ business number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company is classified. The company has been supervised by 25 directors: Claire Louise Higgins - an active director whose contract began on 17 Sep 2014,
Geoffrey Alexander Cumming - an active director whose contract began on 01 Jun 2018,
Anthony Cameron Leighs - an active director whose contract began on 01 Oct 2018,
Paula Natalie Jeffs - an active director whose contract began on 19 Nov 2019,
James Bruce Miller - an active director whose contract began on 01 Jun 2023.
Last updated on 28 Apr 2024, our data contains detailed information about 5 addresses this company uses, namely: an address for share register at Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (other address),
Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (shareregister address),
92D Russley Road, Russley, Christchurch, 8042 (postal address),
92D Russley Road, Russley, Christchurch, 8042 (office address) among others.
Ryman Healthcare Limited had been using 92B Russley Road, Russley, Christchurch as their registered address until 03 Oct 2012.
More names for this company, as we found at BizDb, included: from 08 May 1987 to 24 Sep 1997 they were named Ryman Corporation Limited.
A total of 687641738 shares are issued to 10 shareholders (10 groups). The first group is comprised of 3091795 shares (0.45%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3237862 shares (0.47%). Lastly there is the third share allocation (4070771 shares 0.59%) made up of 1 entity.

Other active addresses

Address #4: 92d Russley Road, Russley, Christchurch, 8042 New Zealand

Postal & office & delivery address used from 10 Feb 2022

Address #5: Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Feb 2022

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

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

Registered address used from 07 Mar 2007 to 22 Mar 2011

Address #3: Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch New Zealand

Physical address used from 01 Aug 2000 to 22 Mar 2011

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

Physical address used from 01 Aug 2000 to 01 Aug 2000

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

Registered address used from 14 Apr 2000 to 07 Mar 2007

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

Registered address used from 29 Sep 1999 to 14 Apr 2000

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

Registered address used from 09 Jun 1997 to 29 Sep 1999

Address #8: Level 5, 90 Armagh Street, Christchurch

Registered address used from 15 Mar 1994 to 09 Jun 1997

Address #9: Level 5, Barclays House, 90 Armagh Street, Christchurch

Registered address used from 14 Mar 1994 to 15 Mar 1994

Address #10: C/o Mr J Ryder, 61 Wickham Street, Christchurch

Registered address used from 03 May 1993 to 14 Mar 1994

Address #11: Ryman Corporation Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch

Physical address used from 20 Feb 1992 to 01 Aug 2000

Address #12: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

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Previous Shareholders

Claire Louise Higgins - Director

Appointment date: 17 Sep 2014

ASIC Name: Rei Superannuation Fund Pty Limited

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Geoffrey Alexander Cumming - Director

Appointment date: 01 Jun 2018

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Anthony Cameron Leighs - Director

Appointment date: 01 Oct 2018

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Paula Natalie Jeffs - Director

Appointment date: 19 Nov 2019

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James Bruce Miller - Director

Appointment date: 01 Jun 2023

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Dean Ross Hamilton - Director

Appointment date: 01 Jun 2023

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Kathryn Marian Munnings - Director

Appointment date: 01 Nov 2023

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Joanne Maree Appleyard - Director (Inactive)

Appointment date: 26 Jan 2009

Termination date: 27 Jul 2023

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Warren James Bell - Director (Inactive)

Appointment date: 08 Feb 2011

Termination date: 27 Jul 2023

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George Savvides - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 01 Jun 2023

ASIC Name: Insurance Australia Group Limited

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Gregory Shane Campbell - Director (Inactive)

Appointment date: 19 Mar 2021

Termination date: 30 Nov 2022

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David William Kerr - Director (Inactive)

Appointment date: 14 Feb 1997

Termination date: 28 Jul 2022

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Kevin James Hickman - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 01 Jun 2018

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Douglas Alexander Mckay - Director (Inactive)

Appointment date: 17 Sep 2014

Termination date: 27 Jul 2017

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Simon Alexander Challies - Director (Inactive)

Appointment date: 18 May 2010

Termination date: 30 Jun 2017

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Andrew John Clements - Director (Inactive)

Appointment date: 06 Jun 2000

Termination date: 17 Sep 2014

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Sidney Boyd Ashton - Director (Inactive)

Appointment date: 14 Feb 1997

Termination date: 28 Mar 2012

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Michael James Cashin - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 22 Nov 2010

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Donald Gordon Trow - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 29 Jul 2010

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John William Dudley Ryder - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 08 Aug 2003

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Geoffrey Alexander Cumming - Director (Inactive)

Appointment date: 03 Jun 1999

Termination date: 06 Jun 2000

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Andrew John Clements - Director (Inactive)

Appointment date: 04 Dec 1998

Termination date: 27 May 1999

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William James Kermode - Director (Inactive)

Appointment date: 14 Feb 1997

Termination date: 04 Dec 1998

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Robert Taylor Douglas - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 16 Feb 1994

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Christopher Denver Wadeson - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 16 Feb 1994