Orion Health Corporate Trustee Limited was launched on 09 Dec 2011 and issued an NZ business number of 9429030857254. The registered LTD company has been supervised by 5 directors: Ian Richard Mccrae - an active director whose contract started on 20 Sep 2017,
Lucy Rosemary Porter - an active director whose contract started on 04 Mar 2022,
Neil Richard Cullimore - an inactive director whose contract started on 09 Dec 2011 and was terminated on 20 Sep 2017,
Lester Levy - an inactive director whose contract started on 21 Nov 2014 and was terminated on 11 Sep 2015,
Andrew John Clements - an inactive director whose contract started on 09 Dec 2011 and was terminated on 22 Sep 2014.
As stated in BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office).
Until 15 Aug 2012, Orion Health Corporate Trustee Limited had been using Level 2, Orion House, Cnr Of Mary & Enfield Streets, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Orion Health Group Limited (an entity) located at Grafton, Auckland postcode 1010. Orion Health Corporate Trustee Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
181 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous address
Address #1: Level 2, Orion House, Cnr Of Mary & Enfield Streets, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Dec 2011 to 15 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Orion Health Group Limited Shareholder NZBN: 9429036974542 |
Grafton Auckland 1010 New Zealand |
09 Dec 2011 - |
Ultimate Holding Company
Ian Richard Mccrae - Director
Appointment date: 20 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2017
Lucy Rosemary Porter - Director
Appointment date: 04 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2022
Neil Richard Cullimore - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 20 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Dec 2011
Lester Levy - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 11 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Nov 2014
Andrew John Clements - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 22 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2011
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