Ranfurly Village Hospital Limited was launched on 28 Mar 2013 and issued a New Zealand Business Number of 9429030289413. This registered LTD company has been supervised by 1 director, named Graham Ross Wilkinson - an active director whose contract began on 28 Mar 2013.
As stated in BizDb's data (updated on 27 Feb 2024), this company filed 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Up until 01 Nov 2016, Ranfurly Village Hospital Limited had been using 95 Puriri Street, Riccarton, Christchurch as their physical address.
BizDb identified old names used by this company: from 26 Mar 2013 to 03 Aug 2013 they were called Ranfurly Care & Veterans Facility Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Richco Trustee Number Three Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053,
Wilkinson, Graham Ross (a director) located at Speargrass Flat, Queenstown postcode 9371. Ranfurly Village Hospital Limited has been categorised as "Rest home operation" (ANZSIC Q860130).
Previous address
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 28 Mar 2013 to 01 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Richco Trustee Number Three Limited Shareholder NZBN: 9429041030264 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
09 Apr 2014 - |
Director | Wilkinson, Graham Ross |
Speargrass Flat Queenstown 9371 New Zealand |
09 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Nathaniel Tolleth |
Maori Hill Dunedin 9010 New Zealand |
28 Mar 2013 - 09 Apr 2014 |
Individual | Mcknight, Richard Stewart |
Roslyn Dunedin 9010 New Zealand |
28 Mar 2013 - 09 Apr 2014 |
Graham Ross Wilkinson - Director
Appointment date: 28 Mar 2013
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
D & T Finance Limited
107 Puriri Street
Third Wave Up Limited
84 Puriri Street
A Taste Of New Zealand Limited
84 Puriri Street
Blackbond Trustees Limited
76a Puriri Street
Conner Operating Group Limited
58 Puriri Street
Waingawa Forest Corporation Limited
58 Puriri Street
Glenhays Limited
6e Pope Street
Leighton House Limited
4 Hazeldean Road
Ocl 2022 Limited
1st Floor, 184 Papanui Road
Pacific Haven Residential Care 2015 Limited
1/47 Mandeville Street
Tasman Rest Home And Dementia Care Limited
4 Hazeldean Road
Te Awa Lifecare Village Limited
1/47 Mandeville Street