General information
Edmund Hillary Retirement Village Limited
Type: NZ Limited Company (Ltd)9429039095701
New Zealand Business Number
511226
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Edmund Hillary Retirement Village Limited (issued an NZBN of 9429039095701) was registered on 01 Jul 1991. 5 addresess are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: postal, office). 92B Russley Road, Russley, Christchurch had been their physical address, until 03 Oct 2012. Edmund Hillary Retirement Village Limited used more names, namely: Ryman Abbotts Way Limited from 21 Mar 2001 to 15 Nov 2006, Golf Today Limited (01 Jul 1991 to 21 Mar 2001). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the ABS issued Edmund Hillary Retirement Village Limited. Businesscheck's data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Registered & physical & service | 03 Oct 2012 |
| 92d Russley Road, Russley, Christchurch, 8042 | Postal & office & delivery | 10 Feb 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Marsha Elizabeth Cadman
156 Bay Street, Port Melbourne, Vic, 3207
Address used since 04 Sep 2024 |
Director | 04 Sep 2024 - current |
|
Elizabeth Cheyne Chalmers
Lincoln, Lincoln, 7608
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - 04 Sep 2024 |
|
Richard Brook Umbers
Christchurch Central, Christchurch, 8013
Address used since 25 Mar 2022
Merivale, Christchurch, 8014
Address used since 25 Oct 2021 |
Director | 25 Oct 2021 - 22 Apr 2024 |
|
David Michael Bennett
Fendalton, Christchurch, 8052
Address used since 01 Aug 2022
Fendalton, Christchurch, 8052
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 28 Mar 2024 |
|
Joanna Maree Appleyard
Christchurch Central, Christchurch, 8013
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - 27 Jul 2023 |
|
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 25 Oct 2021 |
Director | 25 Oct 2021 - 30 Nov 2022 |
|
David William Kerr
Christchurch Central, Christchurch, 8013
Address used since 15 Mar 2012 |
Director | 18 Aug 2003 - 28 Jul 2022 |
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 25 Oct 2021 |
|
Gordon Neil Macleod
Merivale, Christchurch, 8014
Address used since 07 Feb 2018
Fendalton, Christchurch, 8014
Address used since 16 Feb 2016 |
Director | 23 Mar 2010 - 22 Oct 2021 |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 26 Feb 2010 |
Director | 14 Mar 2001 - 30 Jun 2017 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 18 Aug 2003 - 30 Jun 2017 |
|
John William Dudley Ryder
Christchurch,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 08 Aug 2003 |
|
Peter Mark Maxwell
Epsom,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 14 Mar 2001 |
|
Ian Noel Margan
Parnell,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 14 Mar 2001 |
|
Robert Charles Leoni
Remuera,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 14 Mar 2001 |
|
Jillian Leoni
Remuera, Auckland,
Address used since 10 Jun 1995 |
Director | 10 Jun 1995 - 14 Mar 2001 |
|
Maureen June Maxwell
Waimauku,
Address used since 10 Jun 1995 |
Director | 10 Jun 1995 - 14 Mar 2001 |
|
Grant Ralph Mccomb
Epsom, Auckland,
Address used since 10 Jun 1995 |
Director | 10 Jun 1995 - 14 Mar 2001 |
|
William Thode
Glendowie,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
|
Brian Robert Gibbes
St Johns,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
|
Earle Cecil Ingle
The Gardens, Manurewa,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
|
Stephen Edward Jessop
R.d.3, Warkworth,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
|
William Raymond Brown
St Johns, Auckland,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
|
John Croskery
Pakuranga,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
|
Euan John Fergusson
Birkenhead,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
|
Albert Braden Ross Evans
Karaka, R.d.1, Papakura,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
|
Max Wily Steigmeir
St Johns,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 01 Apr 1995 |
Addresses
Principal place of activity
| 92d Russley Road , Russley , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 92b Russley Road, Russley, Christchurch, 8042 | Physical & registered | 21 Mar 2011 - 03 Oct 2012 |
| 11th Floor Clarendon Towers, Cnr Worcester Street & Oxford, Terrace, Christchurch, 8044 | Registered | 28 Feb 2011 - 21 Mar 2011 |
| 11th Floor, Clarendon Towers, Cnr, Worcester St & Oxford Tce, Christchurch | Physical | 27 Mar 2001 - 21 Mar 2011 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 27 Mar 2001 - 27 Mar 2001 |
| 11th Floor Glarendon Towers, Cnr Worcester Street & Oxford, Terrace, Christchurch | Registered | 27 Mar 2001 - 28 Feb 2011 |
| Kumeu Professional Centre, Cnr Acesss Road / Shamrock Road, Kumeu | Physical | 27 Mar 2001 - 27 Mar 2001 |
| 250 State Highway 16, Kumeu, Auckland | Physical | 30 Jun 1997 - 27 Mar 2001 |
| 250 State Highway 16, Kumeu, Auckland | Registered | 28 Feb 1997 - 27 Mar 2001 |
| 69-71 Ballarat Street, Ellerslie, Auckland | Registered | 21 Apr 1995 - 28 Feb 1997 |
| 1a St. Vincent Avenue, Remuera, Auckland | Registered | 01 May 1992 - 21 Apr 1995 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
01 Jul 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ryman Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 337739 |
| Country of origin | NZ |
| Address |
92d Russley Road Russley Christchurch 8042 |
Location
Companies nearby
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|
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|
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|
William Sanders Retirement Village Limited 92d Russley Road |
|
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|
Charles Upham Retirement Village Limited 92d Russley Road |
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