General information

Experion Care NZ Limited

Type: NZ Limited Company (Ltd)
9429041673690
New Zealand Business Number
5651027
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Experion Care Nz Limited (issued an NZBN of 9429041673690) was launched on 26 Mar 2015. 1 address is in use by the company: 169 Tait Drive, Greenmeadows, Napier, 4112 (type: physical, registered). Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their physical address, up to 29 Jun 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Warren Perriam (an individual) located at Burnside, Christchurch postcode 8053,
Aviral Garg (a director) located at Onekawa, Napier postcode 4110. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the Australian Bureau of Statistics issued to Experion Care Nz Limited. Our data was last updated on 08 Feb 2022.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Registered 26 Mar 2015
169 Tait Drive, Greenmeadows, Napier, 4112 Physical 29 Jun 2018
Directors
Name and Address Role Period
Aviral Garg
Burnside, Christchurch, 8053
Address used since 31 Mar 2015
Greenmeadows, Napier, 4112
Address used since 27 Jun 2018
Onekawa, Napier, 4110
Address used since 04 Feb 2019
Director 26 Mar 2015 - current
Hyla Magdalena Wallace
Havelock North, Havelock North, 4130
Address used since 14 Jul 2015
Director 14 Jul 2015 - 28 Dec 2016
Addresses
Previous address Type Period
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Physical 26 Mar 2015 - 29 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Warren Steven Perriam
Individual
Burnside
Christchurch
8053
15 Jul 2015 - current
Aviral Garg
Director
Onekawa
Napier
4110
26 Mar 2015 - current
Location
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