Essie Summers Retirement Village Limited

Essie Summers Retirement Village Limited, a registered company, was launched on 30 Mar 1984. 9429039967701 is the New Zealand Business Number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company is categorised. The company has been managed by 14 directors: 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,
Robert James Woodgate - an active director whose contract began on 02 Apr 2024,
David Michael Bennett - an inactive director whose contract began on 30 Jun 2017 and was terminated on 28 Mar 2024,
Joanne Maree Appleyard - an inactive director whose contract began on 28 Jul 2022 and was terminated on 27 Jul 2023.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 92D Russley Road, Russley, Christchurch, 8042 (category: postal, office).
Essie Summers Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address up until 21 Mar 2011.
Past names for this company, as we established at BizDb, included: from 30 Mar 1984 to 28 Nov 2014 they were called Beckenham Courts Retirement Village Limited.
One entity controls all company shares (exactly 100000 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

Physical & registered address used from 21 Mar 2011 to 21 Mar 2011

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

Physical address used from 01 Aug 2000 to 21 Mar 2011

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

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #4: Level 11 Clarendon Tower, Cnr Worchester Street And Oxford Terrace, Christchurch New Zealand

Registered address used from 14 Apr 2000 to 21 Mar 2011

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

Registered address used from 14 Apr 2000 to 14 Apr 2000

Address #6: Level 5, 90 Armagh Street, Christchurch

Registered address used from 06 Jun 1997 to 14 Apr 2000

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

Registered address used from 15 Mar 1994 to 06 Jun 1997

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

Registered address used from 14 Mar 1994 to 15 Mar 1994

Address #9: 61 Wickham Street, Christchurch

Registered address used from 03 May 1993 to 14 Mar 1994

Address #10: -

Physical address used from 19 Feb 1992 to 01 Aug 2000

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: 22 Jul 1991

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: 22 Jul 1991

Termination date: 08 Aug 2003

Christopher Denver Wadeson - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 16 Feb 1994

Robert Taylor Douglas - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 16 Feb 1994