Linda Jones Retirement Village Limited was registered on 14 Feb 2014 and issued an NZBN of 9429041083918. The registered LTD company has been run by 10 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.
As stated in BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, registered).
BizDb found previous names used by the company: from 16 May 2018 to 12 Apr 2019 they were called River Road Retirement Village Limited, from 16 May 2018 to 16 May 2018 they were called Ryman River Road Retirement Village Limited and from 04 Feb 2014 to 16 May 2018 they were called Healthcare Shelf Company No. 25 Limited.
A total of 500000 shares are allocated 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. Linda Jones Retirement Village Limited has been categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
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 |
14 Feb 2014 - |
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: 14 Feb 2014
Termination date: 28 Jul 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 14 Feb 2014
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: 14 Feb 2014
Termination date: 22 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Feb 2014
Simon Alexander Challies - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 30 Jun 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 14 Feb 2014
Kevin James Hickman - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Feb 2014
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