General information

Greenview Park Village Limited

Type: NZ Limited Company (Ltd)
9429038180927
New Zealand Business Number
838686
Company Number
Registered
Company Status
Q860140 - Q860140 Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Greenview Park Village Limited (issued an NZ business identifier of 9429038180927) was registered on 20 Dec 1996. 1 address is currently in use by the company: 2/66 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 79 Upper Harbour Drive, Greenhithe, Auckland had been their physical address, up until 08 Jan 2013. 100100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1 share (0 per cent of shares), namely:
Patrick Ferry (a director) located at Mount Roskill, Auckland postcode 1041,
Siobhan Ferry (an individual) located at Mount Eden, Auckland postcode 1024,
Geraldine Ferry (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Geraldine Ferry (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (100098 shares, 100%) belongs to 1 entity, namely:
Ferry Enterprises Limited, located at Herne Bay, Auckland (an entity). "Q860140 Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the ABS issued Greenview Park Village Limited. The Businesscheck information was updated on 26 Aug 2021.

Current address Type Used since
2/66 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical 08 Jan 2013
Contact info
64 9 8183800
Phone (Phone)
villagemanager@greenviewpark.co.nz
Email
www.greenviewpark.co.nz
Website
Directors
Name and Address Role Period
Geraldine Khim Siew Ferry
Herne Bay, Auckland, 1011
Address used since 20 Dec 2012
Director 20 Dec 1996 - current
Siobhan Khim Ferry
Mount Eden, Auckland, 1024
Address used since 04 Aug 2017
Westmere, Auckland, 1022
Address used since 20 Dec 2012
Director 02 Aug 2004 - current
Linda Margaret Mcfadyen
Riverhead, Auckland, 0820
Address used since 28 Feb 2018
Glenfield, Auckland, 0629
Address used since 21 May 2013
Director 18 May 2009 - current
Patrick Sean Ferry
Mount Roskill, Auckland, 1041
Address used since 22 Jul 2019
Director 22 Jul 2019 - current
Patrick Ferry
Greenhithe, Auckland,
Address used since 20 Dec 1996
Director 20 Dec 1996 - 04 Aug 2007
Dwayne Lawrence Martin
Auckland,
Address used since 01 May 2005
Director 01 May 2005 - 20 Dec 2005
Kerry Anthony Deane
Remuera,
Address used since 13 Oct 1997
Director 13 Oct 1997 - 20 Jul 2000
Addresses
Previous address Type Period
79 Upper Harbour Drive, Greenhithe, Auckland Physical & registered 04 Aug 2003 - 08 Jan 2013
Cnr Eastbourne & Market Sts, Hastings Physical 05 Oct 2001 - 05 Oct 2001
Greenview Park Village Ltd, 535 Blockhouse Bay Rd, Blockhouse Bay, Auckland Physical 05 Oct 2001 - 04 Aug 2003
Cnr Eastbourne & Market Sts, Hastings Registered 05 Oct 2001 - 04 Aug 2003
Marley Loft, Accountants, 130 Broadway, Newmarket Registered 11 Apr 2000 - 05 Oct 2001
Edwards & Co, Chartered Accountants, Old, Mow Bldg, Ground Floor, Cnr Shakespeare, Rd & Browning Str, Napier Physical 10 Jul 1999 - 05 Oct 2001
Edwards & Co, Chartered Accountants, Old, Mow Bldg, Ground Floor, Cnr, Shakespear Rd & Browning Str, Napier Registered 10 Jul 1999 - 11 Apr 2000
The Bay Law Office, Solicitors, 535 Blockhouse Bay, Blockhouse Bay Physical 24 Jul 1998 - 10 Jul 1999
Marley Loft, Accountants, 130 Broadway, Newmarket Registered 24 Jul 1998 - 10 Jul 1999
Financial Data
Financial info
100100
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patrick Sean Ferry
Director
Mount Roskill
Auckland
1041
30 Mar 2020 - current
Siobhan Khim Ferry
Individual
Mount Eden
Auckland
1024
25 Mar 2008 - current
Geraldine Khim Siew Ferry
Individual
Herne Bay
Auckland
1011
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Geraldine Khim Siew Ferry
Individual
Herne Bay
Auckland
1011
20 Dec 1996 - current
Shares Allocation #3 Number of Shares: 100098
Shareholder Name Address Period
Ferry Enterprises Limited
Shareholder NZBN: 9429033635729
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
06 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Patrick Perry
Individual
Greenhithe
Auckland
20 Dec 1996 - 07 Jul 2004
Dulwich Holdings Limited
Shareholder NZBN: 9429035906360
Company Number: 1339695
Entity
07 Jul 2004 - 27 Jun 2010
Kerry Anthony Deane
Individual
Remuera
09 Mar 2009 - 30 Mar 2020
Dulwich Holdings Limited
Shareholder NZBN: 9429035906360
Company Number: 1339695
Entity
07 Jul 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dulwich Holdings Limited
Type Ltd
Ultimate Holding Company Number 1339695
Country of origin NZ
Address Westpoint, 2/66 Hamilton Road
Herne Bay
Auckland 1011
Location
Companies nearby
The Coupon Company Limited
3/65 Sarsfield St
Iron Hills Vineyards Limited
3/65 Sarsfield St
Response Limited
3/65 Sarsfield St
Quinn Temporaries Limited
61 Sarsfield Street
Jump Productions Limited
1/69 Hamilton Road
Staysafe Handling Limited
9/67 Sarsfield St
Similar companies
Waimea Plains Retirement Village Limited
39 Market Place
Oakwoods Lifecare (2012) Limited
Level 1, 39 Market Place
Oakwoods Retirement Village (2012) Limited
Level 1, 39 Market Place
Gracedale Village Limited
Corner Of Church And Selwyn Streets
Metlifecare Palmerston North Limited
Level 4, 20 Kent Street
Be Rawhiti Holdings Limited
Suite 3, Level 2, 8a Cleveland Road