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Experion Holdings Greendale Limited

Type: NZ Limited Company (Ltd)
9429042193463
NZBN
5891607
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without 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 18 Feb 2016
169 Tait Drive
Greenmeadows
Napier 4112
New Zealand
Physical & service address used since 29 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Garg, Aviral Onekawa
Napier
4110
New Zealand
Director Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Directors

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

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