Peria House Limited, a registered company, was registered on 19 Feb 2004. 9429035575047 is the number it was issued. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is how the company has been categorised. The company has been managed by 15 directors: Raymond Bruce Sharp - an active director whose contract started on 17 Apr 2007,
Kenneth Warren Young - an active director whose contract started on 05 Dec 2017,
Jean Wynn Smithson - an active director whose contract started on 05 Dec 2017,
Gloria Lewis - an active director whose contract started on 05 Jun 2018,
Jamie Clarke - an active director whose contract started on 03 Oct 2022.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 96 Waioeka Road, Opotiki, 3197 (type: registered, physical).
Peria House Limited had been using 2 Bower Street, Napier as their physical address up until 10 Jan 2018.
One entity controls all company shares (exactly 1100000 shares) - Peria Society Incorporated - located at 3197, Opotiki, Opotiki.
Previous addresses
Address: 2 Bower Street, Napier New Zealand
Physical & registered address used from 25 Jun 2007 to 10 Jan 2018
Address: St Johns Cathedral, Browning Street, Napier
Physical & registered address used from 19 Feb 2004 to 25 Jun 2007
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100000 | |||
| Other (Other) | Peria Society Incorporated |
Opotiki Opotiki 3122 New Zealand |
03 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Opotiki Old Peoples Home Society Incorporated Company Number: 214494 |
Opotiki |
19 Feb 2004 - 03 Oct 2023 |
| Entity | The Opotiki Old Peoples Home Society Incorporated Company Number: 214494 |
Opotiki |
19 Feb 2004 - 03 Oct 2023 |
| Entity | Anglican Care (waiapu) Limited Shareholder NZBN: 9429037820619 Company Number: 913009 |
Napier |
19 Feb 2004 - 08 Mar 2018 |
| Entity | Anglican Care (waiapu) Limited Shareholder NZBN: 9429037820619 Company Number: 913009 |
Napier |
19 Feb 2004 - 08 Mar 2018 |
Ultimate Holding Company
Raymond Bruce Sharp - Director
Appointment date: 17 Apr 2007
Address: Opotiki, 3197 New Zealand
Address used since 21 Sep 2015
Kenneth Warren Young - Director
Appointment date: 05 Dec 2017
Address: Opotiki, 3197 New Zealand
Address used since 05 Dec 2017
Jean Wynn Smithson - Director
Appointment date: 05 Dec 2017
Address: Opotiki, 3197 New Zealand
Address used since 05 Dec 2017
Gloria Lewis - Director
Appointment date: 05 Jun 2018
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 05 Jun 2018
Jamie Clarke - Director
Appointment date: 03 Oct 2022
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 03 Oct 2022
Gwen Hay - Director
Appointment date: 04 Oct 2023
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 04 Oct 2023
Doris Petersen - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 04 Oct 2023
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 27 May 2013
Gordon Andrew Dennis - Director (Inactive)
Appointment date: 05 Jun 2018
Termination date: 26 Sep 2023
Address: Opotiki, 3197 New Zealand
Address used since 05 Jun 2018
Lewis Henry Kerr - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 05 Jun 2018
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 05 Dec 2017
Pamela Veronica Greenaway - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 22 Dec 2017
Address: Whakatane, 3121 New Zealand
Address used since 21 Sep 2015
John Richard Palairet - Director (Inactive)
Appointment date: 20 Jan 2008
Termination date: 22 Dec 2017
Address: Napier, 4110 New Zealand
Address used since 21 Sep 2015
Richard John Coates - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 24 Nov 2016
Address: Gisborne, 4010 New Zealand
Address used since 21 Sep 2015
Murray Stewart Thompson - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 27 May 2013
Address: R D 2, Opotiki,
Address used since 19 Feb 2004
William John Dent - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 20 Jan 2008
Address: Havelock North,
Address used since 19 Feb 2004
Henry Middleton Harrison - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 17 Apr 2007
Address: Opotiki,
Address used since 19 Feb 2004
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