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RYMAN HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039629517
Incorporation Date
1987-05-08
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.rymanhealthcare.co.nz/
Source: New Zealand Companies Office

RYMAN HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039629517, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 May 1987 and lists its registered address as Christchurch, New Zealand. 5 shareholders are on record for RYMAN HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of RYMAN HEALTHCARE LIMITED

Five shareholders are currently on record for RYMAN HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PT (BOOSTER INVESTMENTS) NOMINEES LIMITED, holding 0.7% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 0.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
PT (BOOSTER INVESTMENTS) NOMINEES LIMITED 0.7% New Zealand Companies Office
iShares Core MSCI EAFE ETF 0.6% New Zealand Companies Office
iShares MSCI EAFE Small Cap ETF 0.4% New Zealand Companies Office
MFS International New Discovery Fund 0.3% New Zealand Companies Office
iShares Core MSCI Total International Stock ETF 0.1% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of RYMAN HEALTHCARE LIMITED

Four of the 5 officer records shown for RYMAN HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Paula Jeffs (appointed 2019-11-19) and Dean Hamilton (appointed 2023-06-01) both serve as Director; David Bennett serves as Chief Strategy Officer; Mary-anne Stone serves as Chief Experience & Engagement Officer. The remaining 1 record shown (Douglas MCKAY) is a former appointment that has since been resigned. Management authority at RYMAN HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PJ
Paula Jeffs ACTIVE

Appointed
2019-11-19
Residence
🇳🇿 New Zealand
Occupation
Director

DH
Dean Hamilton ACTIVE

Appointed
2023-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

DB
David Bennett ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Strategy Officer

MS
Mary-anne Stone ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Chief Experience & Engagement Officer

DM
Douglas MCKAY RESIGNED

Appointed
2014-09-17
Resigned
2017-07-27
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of RYMAN HEALTHCARE LIMITED

RYMAN HEALTHCARE LIMITED sits 2 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 58 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to RESERVE BANK OF NEW ZEALAND is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RYMAN HEALTHCARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • KEVIN HICKMAN RETIREMENT VILLAGE LIMITED (New Zealand)
  • RYMAN HEALTHCARE (AUSTRALIA) PTY LTD (Australia)
  • PATRICK HOGAN RETIREMENT VILLAGE LIMITED (New Zealand)
  • SHONA MCFARLANE RETIREMENT VILLAGE LIMITED (New Zealand)
  • EDMUND HILLARY RETIREMENT VILLAGE LIMITED (New Zealand)
  • HEALTHCARE SHELF COMPANY NO. 44 LIMITED (New Zealand)
  • POSSUM BOURNE RETIREMENT VILLAGE LIMITED (New Zealand)
  • HEALTHCARE SHELF COMPANY NO. 23 LIMITED (New Zealand)
  • CHARLES UPHAM RETIREMENT VILLAGE LIMITED (New Zealand)
  • HEALTHCARE SHELF COMPANY NO. 37 LIMITED (New Zealand)

Data availability

Those 58 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 58 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
RESERVE BANK OF NEW ZEALAND
New Zealand
KEVIN HICKMAN RETIREMENT VILLAGE LIMITED
New ZealandNZ 5885409

RYMAN HEALTHCARE (AUSTRALIA) PTY LTD+ subsidiaries
AustraliaAU 142241110

PATRICK HOGAN RETIREMENT VILLAGE LIMITED
New ZealandNZ 6735518

SHONA MCFARLANE RETIREMENT VILLAGE LIMITED
New ZealandNZ 955855

EDMUND HILLARY RETIREMENT VILLAGE LIMITED
New ZealandNZ 511226

HEALTHCARE SHELF COMPANY NO. 44 LIMITED
New ZealandNZ 8461597

POSSUM BOURNE RETIREMENT VILLAGE LIMITED
New ZealandNZ 4033279

HEALTHCARE SHELF COMPANY NO. 23 LIMITED
New ZealandNZ 4584830

+50 more entities

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Frequently Asked Questions

Who owns RYMAN HEALTHCARE LIMITED?

Five shareholders are currently on record for RYMAN HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PT (BOOSTER INVESTMENTS) NOMINEES LIMITED, holding 0.7% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 0.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RYMAN HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RYMAN HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RYMAN HEALTHCARE LIMITED have on record?

5 shareholders are shown on record for RYMAN HEALTHCARE LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.

What is RYMAN HEALTHCARE LIMITED's company registration number?

RYMAN HEALTHCARE LIMITED's registration number is 9429039629517, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is RYMAN HEALTHCARE LIMITED still an active company?

RYMAN HEALTHCARE LIMITED's status on New Zealand Companies Office is listed as active.

When was RYMAN HEALTHCARE LIMITED incorporated?

RYMAN HEALTHCARE LIMITED was incorporated on 8 May 1987, according to New Zealand Companies Office.

What is RYMAN HEALTHCARE LIMITED's registered address?

The registered address on file for RYMAN HEALTHCARE LIMITED is Christchurch, New Zealand.

What legal structure is RYMAN HEALTHCARE LIMITED registered as?

RYMAN HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of RYMAN HEALTHCARE LIMITED?

Four of the 5 officer records shown for RYMAN HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Paula Jeffs (appointed 2019-11-19) and Dean Hamilton (appointed 2023-06-01) both serve as Director; David Bennett serves as Chief Strategy Officer; Mary-anne Stone serves as Chief Experience & Engagement Officer. The remaining 1 record shown (Douglas MCKAY) is a former appointment that has since been resigned. Management authority at RYMAN HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RYMAN HEALTHCARE LIMITED have a parent company or subsidiaries?

RYMAN HEALTHCARE LIMITED sits 2 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 58 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 58 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 58 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RYMAN HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to RYMAN HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RYMAN HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like RYMAN HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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