Bert Sutcliffe Retirement Village Limited

Bert Sutcliffe Retirement Village Limited was incorporated on 09 Jun 2011 and issued a number of 9429031085939. 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.
According to our database (last updated on 18 Mar 2024), this company filed 1 address: 92D Russley Road, Russley, Christchurch, 8042 (category: physical, registered).
Until 03 Oct 2012, Bert Sutcliffe Retirement Village Limited had been using 92B Russley Road, Russley, Christchurch as their physical address.
BizDb found previous aliases for this company: from 28 Mar 2013 to 04 Mar 2016 they were named Birkenhead Country Club (2012) Limited, from 23 May 2011 to 28 Mar 2013 they were named Ryman Shelf Company No. 18 Limited.
A total of 500000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. Bert Sutcliffe Retirement Village Limited has been classified as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Previous address

Address: 92b Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 09 Jun 2011 to 03 Oct 2012

Ultimate Holding Company

David Michael Bennett - Director

Appointment date: 30 Jun 2017

Richard Brook Umbers - Director

Appointment date: 25 Oct 2021

Elizabeth Cheyne Chalmers - Director

Appointment date: 08 Aug 2023

Joanne Maree Appleyard - Director (Inactive)

Appointment date: 28 Jul 2022

Termination date: 27 Jul 2023

Gregory Shane Campbell - Director (Inactive)

Appointment date: 25 Oct 2021

Termination date: 30 Nov 2022

David William Kerr - Director (Inactive)

Appointment date: 09 Jun 2011

Termination date: 28 Jul 2022

Warren James Bell - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 25 Oct 2021

Gordon Neil Macleod - Director (Inactive)

Appointment date: 09 Jun 2011

Termination date: 22 Oct 2021

Simon Alexander Challies - Director (Inactive)

Appointment date: 09 Jun 2011

Termination date: 30 Jun 2017

Kevin James Hickman - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 30 Jun 2017