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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Warren Steven Perriam |
Burnside Christchurch 8053 New Zealand |
15 Jul 2015 - |
Director | Aviral Garg |
Onekawa Napier 4110 New Zealand |
26 Mar 2015 - |
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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