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RYMAN HEALTHCARE LIMITED

● Registered
NZBN 9429039629517 · NZ Company No. 337739 · NZ Limited Company · Incorporated 8 May 1987

Ryman Healthcare Limited was incorporated on 8 May 1987 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14305 days.

Overview

NZ Business Number
9429039629517
Company Number
337739
Company Name
RYMAN HEALTHCARE LIMITED
Previously Known As
RYMAN CORPORATION LIMITED
before 24 September 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 May 1987 (Friday)
Status
Registered
Status History
Registered as of 8 May 1987 (Friday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
92d Russley Road
Russley
Christchurch
NEW ZEALAND 8042
Country of Origin
New Zealand
Address for Service
92d Russley Road
Russley
Christchurch
NEW ZEALAND 8042

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 1 August 2000
    Ryman Corporation Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 1 August 2000 to 22 March 2011
    Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch, NZ
  4. From 1 August 2000 to 1 August 2000
    Ryman Healthcare Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch
  5. From 22 March 2011 to 3 October 2012
    92b Russley Road, Russley, Christchurch, NZ 8042

Principal Place of Business

  1. From 3 May 1993 to 14 March 1994
    C/o Mr J Ryder, 61 Wickham Street, Christchurch
  2. From 14 March 1994 to 15 March 1994
    Level 5, Barclays House, 90 Armagh Street, Christchurch
  3. From 15 March 1994 to 9 June 1997
    Level 5, 90 Armagh Street, Christchurch
  4. From 9 June 1997 to 29 September 1999
    Level 5, 90 Armagh Street, Christchurch
  5. From 29 September 1999 to 14 April 2000
    Ryman Corporation, Level 5 Langwood House, 90 Armagh Street, Christchurch
  6. From 14 April 2000 to 7 March 2007
    Ryman Healthcare Ltd, Level 5 Langwood House, 90 Armagh Street, Christchurch
  7. From 7 March 2007 to 22 March 2011
    Level 11, Clarendon Tower, Cnr Worcester, St & Oxford Tce, Christchurch, NZ
  8. From 22 March 2011 to 3 October 2012
    92b Russley Road, Russley, Christchurch, NZ 8042

Address for Share Register

  1. From 18 January 2001 to 13 December 2006
    Level 2, 159 Hurstmere Road, Takapuna, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

7 listed
PJ
Paula Natalie JEFFS
Appointed 19 Nov 2019 ·
JM
James Bruce MILLER
Appointed 1 Jun 2023 ·
DH
Dean Ross HAMILTON
Appointed 1 Jun 2023 ·
KM
Kathryn Marian MUNNINGS
Appointed 1 Nov 2023 ·
DP
David Leslie PITMAN
Appointed 1 May 2024 ·
SP
Scott Robert PRITCHARD
Appointed 1 Nov 2024 ·
HR
Hamish John RUMBOLD
Appointed 1 May 2026 ·

Company Shareholders

10 share parcels · 811,296,024 shares total

Share allocation 1
488,190,578 shares (60.17%)
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington, NEW ZEALAND, 6011
Share allocation 2
55,900,000 shares (6.89%)
KARORI CAPITAL LIMITED
Level 33, Vero Centre, 48 Shortland Street, Auckland, NEW ZEALAND, 1010
Share allocation 3
63,146,013 shares (7.78%)
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga, NEW ZEALAND, 3110
Share allocation 4
81,833,225 shares (10.09%)
FORSYTH BARR CUSTODIANS LIMITED
35 The Octagon, Dunedin Central, Dunedin, NEW ZEALAND, 9016
Share allocation 5
25,200,109 shares (3.11%)
NEW ZEALAND DEPOSITORY NOMINEE LIMITED
Level 2, Nzx Centre, 11 Cable Street, Wellington, NEW ZEALAND, 6011
Share allocation 6
22,237,863 shares (2.74%)
JBWERE (NZ) NOMINEES LIMITED
Level 21, 171 Featherston Street, Wellington Central, Wellington, NEW ZEALAND, 6011
Share allocation 7
10,721,425 shares (1.32%)
FNZ CUSTODIANS LIMITED
Fnz House, Level 3, 29a Brandon Street, Wellington, NEW ZEALAND, 6011
Share allocation 8
10,455,483 shares (1.29%)
JBWERE (NZ) NOMINEES LIMITED
Level 21, 171 Featherston Street, Wellington Central, Wellington, NEW ZEALAND, 6011
Share allocation 9
9,659,249 shares (1.19%)
NZX WT NOMINEES LIMITED
Unit 1 Level 3 260 Oteha Valley Road, Albany, Auckland, NEW ZEALAND, 0632
Share allocation 10
43,952,079 shares (5.42%)
CITICORP NOMINEES PTY LTD
Level 23 2-26 Park Street, Sydney, New South Wales, AUSTRALIA, 2000