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Experion Care Nz Limited

Type: NZ Limited Company (Ltd)
9429041673690
NZBN
5651027
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Registered address used since 26 Mar 2015
169 Tait Drive
Greenmeadows
Napier 4112
New Zealand
Physical address used since 29 Jun 2018

Experion Care Nz Limited, a registered company, was launched on 26 Mar 2015. 9429041673690 is the business number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company has been classified. This company has been supervised by 2 directors: Aviral Garg - an active director whose contract began on 26 Mar 2015,
Hyla Magdalena Wallace - an inactive director whose contract began on 14 Jul 2015 and was terminated on 28 Dec 2016.
Last updated on 08 Feb 2022, the BizDb data contains detailed information about 2 addresses the company uses, namely: 169 Tait Drive, Greenmeadows, Napier, 4112 (physical address),
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (registered address).
Experion Care Nz Limited had been using Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their physical address up until 29 Jun 2018.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Warren Perriam (an individual) located at Burnside, Christchurch postcode 8053,
Aviral Garg (a director) located at Onekawa, Napier postcode 4110.

Addresses

Previous address

Address #1: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Physical address used from 26 Mar 2015 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 15 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Warren Steven Perriam Burnside
Christchurch
8053
New Zealand
Director Aviral Garg Onekawa
Napier
4110
New Zealand
Directors

Aviral Garg - Director

Appointment date: 26 Mar 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 31 Mar 2015

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 27 Jun 2018

Address: Onekawa, Napier, 4110 New Zealand

Address used since 04 Feb 2019


Hyla Magdalena Wallace - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 28 Dec 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Jul 2015

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