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RYMAN NAPIER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429037441685
Incorporation Date
1999-11-04
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.rymanhealthcare.co.nz/retirement-villages/hawkes-bay/princess-alexandra
Source: New Zealand Companies Office

RYMAN NAPIER LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037441685, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 November 1999 and lists its registered address as Christchurch, New Zealand. 1 shareholder is on record for RYMAN NAPIER 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 25 September 2026.

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

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Shareholders

1

Shareholders of RYMAN NAPIER LIMITED

One shareholder is currently on record for RYMAN NAPIER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RYMAN HEALTHCARE LIMITED, holding 100% — a majority holding. Because the 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.

Shareholder Type Holding Source Document
RYMAN HEALTHCARE LIMITED 100% 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

8

Directors and officers of RYMAN NAPIER LIMITED

The Director of RYMAN NAPIER LIMITED currently on record is David KERR; five of the 8 officer records shown for RYMAN NAPIER LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (John RYDER, Kevin HICKMAN and 1 other) are former appointments that have since been resigned. Management authority at RYMAN NAPIER 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.

DK
David KERR ACTIVE

Appointed
2003-08-18
Residence
🇳🇿 New Zealand
Occupation
Director

GM
Gordon MACLEOD ACTIVE

Appointed
2010-03-23
Residence
🇳🇿 New Zealand
Occupation
Director

WB
Warren BELL ACTIVE

Appointed
2017-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

DB
David BENNETT ACTIVE

Appointed
2017-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

MC
Marsha Cadman ACTIVE

Appointed
2024-09-04
Residence
🇳🇿 New Zealand
Occupation
Director

JR
John RYDER RESIGNED

Appointed
1999-11-04
Resigned
2003-08-08
Residence
🇳🇿 New Zealand
Occupation
Director

KH
Kevin HICKMAN RESIGNED

Appointed
1999-11-04
Resigned
2017-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

SA
Simon Alexander Challies RESIGNED

Appointed
2003-08-18
Resigned
2017-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of RYMAN NAPIER LIMITED

RYMAN NAPIER LIMITED sits 3 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. Immediately above RYMAN NAPIER LIMITED is RYMAN HEALTHCARE LIMITED, holding 100% as filed in RYMAN NAPIER LIMITED's own shareholder record with New Zealand Companies Office. RESERVE BANK OF NEW ZEALAND sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
RESERVE BANK OF NEW ZEALAND
New Zealand

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Frequently Asked Questions

Who owns RYMAN NAPIER LIMITED?

One shareholder is currently on record for RYMAN NAPIER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RYMAN HEALTHCARE LIMITED, holding 100% — a majority holding. Because the 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 NAPIER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RYMAN NAPIER 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 NAPIER LIMITED have on record?

1 shareholder is shown on record for RYMAN NAPIER LIMITED.

What is RYMAN NAPIER LIMITED's company registration number?

RYMAN NAPIER LIMITED's registration number is 9429037441685, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is RYMAN NAPIER LIMITED still an active company?

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

When was RYMAN NAPIER LIMITED incorporated?

RYMAN NAPIER LIMITED was incorporated on 4 November 1999, according to New Zealand Companies Office.

What is RYMAN NAPIER LIMITED's registered address?

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

What legal structure is RYMAN NAPIER LIMITED registered as?

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

Who are the officers/directors of RYMAN NAPIER LIMITED?

The Director of RYMAN NAPIER LIMITED currently on record is David KERR; five of the 8 officer records shown for RYMAN NAPIER LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 3 records shown (John RYDER, Kevin HICKMAN and 1 other) are former appointments that have since been resigned. Management authority at RYMAN NAPIER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RYMAN NAPIER LIMITED have a parent company or subsidiaries?

RYMAN NAPIER LIMITED sits 3 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand.

Can Zavia monitor changes to RYMAN NAPIER 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 NAPIER 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 NAPIER 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 NAPIER 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 25 September 2026.

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