Ravenstonedale Developments Limited was started on 14 Aug 2013 and issued a number of 9429030098978. The registered LTD company has been run by 13 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 28 Feb 2024), this company filed 1 address: 92D Russley Road, Russley, Christchurch, 8042 (type: postal, office).
Up to 24 Feb 2017, Ravenstonedale Developments Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ryman Healthcare Limited (an entity) located at Russley, Christchurch postcode 8042. Ravenstonedale Developments Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
92d Russley Road, Russley, Christchurch, 8042 New Zealand
Previous address
Address #1: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Aug 2013 to 24 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ryman Healthcare Limited Shareholder NZBN: 9429039629517 |
Russley Christchurch 8042 New Zealand |
15 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hockly, Michael John |
Albany Auckland 0632 New Zealand |
30 Aug 2013 - 13 Feb 2017 |
Entity | 2njoy Trustee Limited Shareholder NZBN: 9429045928932 Company Number: 6220429 |
13 Feb 2017 - 15 Feb 2017 | |
Entity | 2njoy Trustee Limited Shareholder NZBN: 9429045928932 Company Number: 6220429 |
13 Feb 2017 - 15 Feb 2017 | |
Entity | Valley Trustee Limited Shareholder NZBN: 9429041822753 Company Number: 5733790 |
04 Aug 2015 - 15 Feb 2017 | |
Director | Kevin Joseph Covacich |
Torbay Auckland 0630 New Zealand |
30 Aug 2013 - 15 Feb 2017 |
Entity | Mulgan Nominees Limited Shareholder NZBN: 9429037806118 Company Number: 916428 |
14 Aug 2013 - 30 Aug 2013 | |
Individual | Covacich, Maureen Amy |
Torbay Auckland 0630 New Zealand |
30 Aug 2013 - 13 Feb 2017 |
Director | Gary Robert Lisle |
1 Hobson Street Auckland 1010 New Zealand |
30 Aug 2013 - 15 Feb 2017 |
Entity | Mulgan Nominees Limited Shareholder NZBN: 9429037806118 Company Number: 916428 |
14 Aug 2013 - 30 Aug 2013 | |
Entity | Valley Trustee Limited Shareholder NZBN: 9429041822753 Company Number: 5733790 |
04 Aug 2015 - 15 Feb 2017 | |
Individual | Covacich, Kevin Joseph |
Torbay Auckland 0630 New Zealand |
30 Aug 2013 - 15 Feb 2017 |
Individual | Lisle, Gary Robert |
1 Hobson Street Auckland 1010 New Zealand |
30 Aug 2013 - 15 Feb 2017 |
Ultimate Holding Company
David Michael Bennett - Director
Appointment date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Jun 2017
Richard Brook Umbers - Director
Appointment date: 25 Oct 2021
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
Elizabeth Cheyne Chalmers - Director
Appointment date: 08 Aug 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 08 Aug 2023
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 2017
Termination date: 28 Jul 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 14 Feb 2017
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 2017
Termination date: 22 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Feb 2017
Simon Alexander Challies - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 30 Jun 2017
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 14 Feb 2017
Kevin James Hickman - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 30 Jun 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Feb 2017
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 14 Feb 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Aug 2013
Gary Robert Lisle - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 14 Feb 2017
Address: 1 Hobson Street, Auckland, 1010 New Zealand
Address used since 19 Aug 2013
Stephen Richard Johnson - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 21 Aug 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Aug 2013
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