General information
Peria House Limited
Type: NZ Limited Company (Ltd)9429035575047
New Zealand Business Number
1476708
Company Number
Registered
Company Status
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description
Peria House Limited (issued an NZBN of 9429035575047) was launched on 19 Feb 2004. 2 addresses are currently in use by the company: 96 Waioeka Road, Opotiki, 3197 (type: registered, physical). 2 Bower Street, Napier had been their physical address, up to 10 Jan 2018. 1100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1100000 shares (100 per cent of shares), namely:
Peria Society Incorporated (an other) located at Opotiki, Opotiki postcode 3122. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the category the ABS issued Peria House Limited. The Businesscheck information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioeka Road, Opotiki, 3197 | Registered & physical & service | 10 Jan 2018 |
Contact info
64 7 3156444
Phone (Phone)
manager@peria.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Bruce Sharp
Opotiki, 3197
Address used since 21 Sep 2015 |
Director | 17 Apr 2007 - current |
|
Kenneth Warren Young
Opotiki, 3197
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Jean Wynn Smithson
Opotiki, 3197
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - current |
|
Gloria Lewis
Opotiki, Opotiki, 3122
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Jamie Clarke
Opotiki, Opotiki, 3122
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Gwen Hay
Opotiki, Opotiki, 3122
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Doris Petersen
Opotiki, Opotiki, 3122
Address used since 27 May 2013 |
Director | 27 May 2013 - 04 Oct 2023 |
|
Gordon Andrew Dennis
Opotiki, 3197
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - 26 Sep 2023 |
|
Lewis Henry Kerr
Opotiki, Opotiki, 3122
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - 05 Jun 2018 |
|
Pamela Veronica Greenaway
Whakatane, 3121
Address used since 21 Sep 2015 |
Director | 19 Feb 2004 - 22 Dec 2017 |
|
John Richard Palairet
Napier, 4110
Address used since 21 Sep 2015 |
Director | 20 Jan 2008 - 22 Dec 2017 |
|
Richard John Coates
Gisborne, 4010
Address used since 21 Sep 2015 |
Director | 19 Feb 2004 - 24 Nov 2016 |
|
Murray Stewart Thompson
R D 2, Opotiki,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 27 May 2013 |
|
William John Dent
Havelock North,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 20 Jan 2008 |
|
Henry Middleton Harrison
Opotiki,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 17 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Bower Street, Napier | Physical & registered | 25 Jun 2007 - 10 Jan 2018 |
| St Johns Cathedral, Browning Street, Napier | Physical & registered | 19 Feb 2004 - 25 Jun 2007 |
Financial Data
Financial info
1100000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peria Society Incorporated Other (Other) |
Opotiki Opotiki 3122 |
03 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Opotiki Old Peoples Home Society Incorporated Company Number: 214494 Entity |
Opotiki |
19 Feb 2004 - 03 Oct 2023 |
|
The Opotiki Old Peoples Home Society Incorporated Company Number: 214494 Entity |
Opotiki |
19 Feb 2004 - 03 Oct 2023 |
|
Anglican Care (waiapu) Limited Shareholder NZBN: 9429037820619 Company Number: 913009 Entity |
Napier |
19 Feb 2004 - 08 Mar 2018 |
|
Anglican Care (waiapu) Limited Shareholder NZBN: 9429037820619 Company Number: 913009 Entity |
Napier |
19 Feb 2004 - 08 Mar 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anglican Care (waiapu) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 913009 |
| Country of origin | NZ |
| Address |
2 Bower Street Napier |
Location
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