General information
Healthcare Shelf Company No. 28 Limited
Type: NZ Limited Company (Ltd)9429041084076
New Zealand Business Number
4943639
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Healthcare Shelf Company No. 28 Limited (NZBN 9429041084076) was registered on 14 Feb 2014. 5 addresess are in use by the company: 92D Russley Road, Russley, Christchurch, 8042 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the classification the ABS issued to Healthcare Shelf Company No. 28 Limited. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Physical & registered & service | 14 Feb 2014 |
| 92d Russley Road, Russley, Christchurch, 8042 | Postal & office & delivery | 11 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 |
|
Joanne 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 14 Feb 2014 |
Director | 14 Feb 2014 - 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 14 Feb 2014 |
Director | 14 Feb 2014 - 22 Oct 2021 |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 30 Jun 2017 |
|
Simon Alexander Challies
Strowan, Christchurch, 8052
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 30 Jun 2017 |
Addresses
Principal place of activity
| 92d Russley Road , Russley , Christchurch , 8042 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryman Healthcare Limited Shareholder NZBN: 9429039629517 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
14 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ryman Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 337739 |
| Country of origin | NZ |
Location
Companies nearby
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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 |
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