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Greenview Park Village Limited

Type: NZ Limited Company (Ltd)
9429038180927
NZBN
838686
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
2/66 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 08 Jan 2013
Po Box 121003
Henderson
Auckland 0650
New Zealand
Postal address used since 29 Mar 2019

Greenview Park Village Limited, a registered company, was incorporated on 20 Dec 1996. 9429038180927 is the number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is classified. The company has been run by 8 directors: Geraldine Khim Siew Ferry - an active director whose contract started on 20 Dec 1996,
Siobhan Khim Fletcher - an active director whose contract started on 02 Aug 2004,
Siobhan Khim Ferry - an active director whose contract started on 02 Aug 2004,
Linda Margaret Mcfadyen - an active director whose contract started on 18 May 2009,
Patrick Sean Ferry - an active director whose contract started on 22 Jul 2019.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Po Box 121003, Henderson, Auckland, 0650 (category: postal, registered).
Greenview Park Village Limited had been using 79 Upper Harbour Drive, Greenhithe, Auckland as their physical address up to 08 Jan 2013.
A single entity controls all company shares (exactly 100100 shares) - Ferry Enterprises Limited - located at 0650, Herne Bay, Auckland.

Addresses

Previous addresses

Address #1: 79 Upper Harbour Drive, Greenhithe, Auckland New Zealand

Physical & registered address used from 04 Aug 2003 to 08 Jan 2013

Address #2: Cnr Eastbourne & Market Sts, Hastings

Physical address used from 05 Oct 2001 to 05 Oct 2001

Address #3: Greenview Park Village Ltd, 535 Blockhouse Bay Rd, Blockhouse Bay, Auckland

Physical address used from 05 Oct 2001 to 04 Aug 2003

Address #4: Cnr Eastbourne & Market Sts, Hastings

Registered address used from 05 Oct 2001 to 04 Aug 2003

Address #5: Marley Loft, Accountants, 130 Broadway, Newmarket

Registered address used from 11 Apr 2000 to 05 Oct 2001

Address #6: Edwards & Co, Chartered Accountants, Old, Mow Bldg, Ground Floor, Cnr Shakespeare, Rd & Browning Str, Napier

Physical address used from 10 Jul 1999 to 05 Oct 2001

Address #7: Edwards & Co, Chartered Accountants, Old, Mow Bldg, Ground Floor, Cnr, Shakespear Rd & Browning Str, Napier

Registered address used from 10 Jul 1999 to 11 Apr 2000

Address #8: The Bay Law Office, Solicitors, 535 Blockhouse Bay, Blockhouse Bay

Physical address used from 24 Jul 1998 to 10 Jul 1999

Address #9: Marley Loft, Accountants, 130 Broadway, Newmarket

Registered address used from 24 Jul 1998 to 10 Jul 1999

Contact info
64 9 8183800
29 Mar 2019 Phone
villagemanager@greenviewpark.co.nz
29 Mar 2019 Email
www.greenviewpark.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100100
Entity (NZ Limited Company) Ferry Enterprises Limited
Shareholder NZBN: 9429033635729
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferry, Siobhan Khim Westmere
Auckland
1022
New Zealand
Individual Ferry, Geraldine Khim Siew Herne Bay
Auckland
1011
New Zealand
Individual Ferry, Siobhan Khim Mount Eden
Auckland
1024
New Zealand
Director Ferry, Patrick Sean Mount Roskill
Auckland
1041
New Zealand
Individual Ferry, Geraldine Khim Siew Herne Bay
Auckland
1011
New Zealand
Individual Ferry, Geraldine Khim Siew Herne Bay
Auckland
1011
New Zealand
Entity Dulwich Holdings Limited
Shareholder NZBN: 9429035906360
Company Number: 1339695
Individual Deane, Kerry Anthony Remuera

New Zealand
Individual Perry, Patrick Greenhithe
Auckland
Entity Dulwich Holdings Limited
Shareholder NZBN: 9429035906360
Company Number: 1339695

Ultimate Holding Company

21 Jul 1991
Effective Date
Dulwich Holdings Limited
Name
Ltd
Type
1339695
Ultimate Holding Company Number
NZ
Country of origin
Westpoint, 2/66 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Address
Directors

Geraldine Khim Siew Ferry - Director

Appointment date: 20 Dec 1996

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Dec 2012


Siobhan Khim Fletcher - Director

Appointment date: 02 Aug 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Nov 2023


Siobhan Khim Ferry - Director

Appointment date: 02 Aug 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Aug 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Dec 2012


Linda Margaret Mcfadyen - Director

Appointment date: 18 May 2009

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 28 Feb 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 May 2013


Patrick Sean Ferry - Director

Appointment date: 22 Jul 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Jul 2019


Patrick Ferry - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 04 Aug 2007

Address: Greenhithe, Auckland,

Address used since 20 Dec 1996


Dwayne Lawrence Martin - Director (Inactive)

Appointment date: 01 May 2005

Termination date: 20 Dec 2005

Address: Auckland,

Address used since 01 May 2005


Kerry Anthony Deane - Director (Inactive)

Appointment date: 13 Oct 1997

Termination date: 20 Jul 2000

Address: Remuera,

Address used since 13 Oct 1997

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