Keith Park Retirement Village Limited was started on 14 Feb 2014 and issued a business number of 9429041083970. This registered LTD company has been managed by 12 directors: Robert James Woodgate - an active director whose contract started on 02 Apr 2024,
Marsha Elizabeth Cadman - an active director whose contract started on 04 Sep 2024,
Elizabeth Cheyne Chalmers - an inactive director whose contract started on 08 Aug 2023 and was terminated on 04 Sep 2024,
Richard Brook Umbers - an inactive director whose contract started on 25 Oct 2021 and was terminated on 22 Apr 2024,
David Michael Bennett - an inactive director whose contract started on 30 Jun 2017 and was terminated on 28 Mar 2024.
According to our information (updated on 28 May 2025), the company uses 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: physical, service).
BizDb found past names for the company: from 12 Nov 2019 to 12 Mar 2021 they were named Hobsonville Retirement Village Limited, from 04 Feb 2014 to 12 Nov 2019 they were named Healthcare Shelf Company No.26 Limited.
A total of 500000 shares are allotted 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. Keith Park Retirement Village Limited was classified as "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Annual return last filed: 21 Feb 2025
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
Robert James Woodgate - Director
Appointment date: 02 Apr 2024
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Apr 2024
Marsha Elizabeth Cadman - Director
Appointment date: 04 Sep 2024
Address: 156 Bay Street, Port Melbourne, Vic, 3207 Australia
Address used since 04 Sep 2024
Elizabeth Cheyne Chalmers - Director (Inactive)
Appointment date: 08 Aug 2023
Termination date: 04 Sep 2024
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 08 Aug 2023
Richard Brook Umbers - Director (Inactive)
Appointment date: 25 Oct 2021
Termination date: 22 Apr 2024
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
David Michael Bennett - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 28 Mar 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Jun 2017
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
Ravenstonedale Developments Limited
92d Russley Road
Healthcare Shelf Company No. 22 Limited
92d Russley Road
Healthcare Shelf Company No. 23 Limited
92d Russley Road
William Sanders Retirement Village Limited
92d Russley Road
Murray Halberg Retirement Village Limited
92d Russley Road
Charles Upham Retirement Village Limited
92d Russley Road
Charles Upham Retirement Village Limited
92d Russley Road
Healthcare Shelf Company No. 22 Limited
92d Russley Road
Healthcare Shelf Company No. 23 Limited
92d Russley Road
Murray Halberg Retirement Village Limited
92d Russley Road
Possum Bourne Retirement Village Limited
92d Russley Road
William Sanders Retirement Village Limited
92d Russley Road