Experion Holdings Greendale Limited, a registered company, was incorporated on 18 Feb 2016. 9429042193463 is the New Zealand Business Number it was issued. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is how the company was classified. The company has been managed by 2 directors: Aviral Garg - an active director whose contract began on 18 Feb 2016,
Warren Steven Perriam - an active director whose contract began on 18 Feb 2016.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 169 Tait Drive, Greenmeadows, Napier, 4112 (physical address),
169 Tait Drive, Greenmeadows, Napier, 4112 (service address),
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (registered address).
Experion Holdings Greendale 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 shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Garg, Aviral (a director) located at Onekawa, Napier postcode 4110,
Perriam, Warren Steven (a director) located at Burnside, Christchurch postcode 8053.
Previous address
Address #1: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand
Physical address used from 18 Feb 2016 to 29 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Garg, Aviral |
Onekawa Napier 4110 New Zealand |
18 Feb 2016 - |
Director | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
18 Feb 2016 - |
Aviral Garg - Director
Appointment date: 18 Feb 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 04 Feb 2019
Address: Vatika City, Sohna Road, Gurgaon, 122002 India
Address used since 18 Feb 2016
Warren Steven Perriam - Director
Appointment date: 18 Feb 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 18 Feb 2016
Artusi Nz Limited
Unit 4, 35 Sir William Pickering Drive
Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive
Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive
Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive
Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive
Abbeyfield Ellesmere Limited
151 Cambridge Terrace
Archer Village Limited
166 Colombo Street
Linrose Village Limited
166 Colombo Street
Rawhiti Village Limited
5 Nyoli Street
Retirement & Care Village Partners Limited
Unit 1, Amuri Park, 25 Churchill Street
Vintage Estates Limited
C/-166 Colombo Street