General information

Experion Holdings Greendale Limited

Type: NZ Limited Company (Ltd)
9429042193463
New Zealand Business Number
5891607
Company Number
Registered
Company Status
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description

Experion Holdings Greendale Limited (issued an NZBN of 9429042193463) was incorporated on 18 Feb 2016. 2 addresses are in use by the company: 169 Tait Drive, Greenmeadows, Napier, 4112 (type: physical, service). Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their physical address, until 29 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Garg, Aviral (a director) located at Onekawa, Napier postcode 4110,
Perriam, Warren Steven (a director) located at Burnside, Christchurch postcode 8053. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the category the ABS issued to Experion Holdings Greendale Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Registered 18 Feb 2016
169 Tait Drive, Greenmeadows, Napier, 4112 Physical & service 29 Jun 2018
Directors
Name and Address Role Period
Aviral Garg
Onekawa, Napier, 4110
Address used since 04 Feb 2019
Vatika City, Sohna Road, Gurgaon, 122002
Address used since 18 Feb 2016
Director 18 Feb 2016 - current
Warren Steven Perriam
Burnside, Christchurch, 8053
Address used since 18 Feb 2016
Director 18 Feb 2016 - current
Addresses
Previous address Type Period
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Physical 18 Feb 2016 - 29 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Garg, Aviral
Director
Onekawa
Napier
4110
18 Feb 2016 - current
Perriam, Warren Steven
Director
Burnside
Christchurch
8053
18 Feb 2016 - current
Location
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