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Orion Health Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429030857254
NZBN
3680777
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Aug 2012
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Orion Health Group Limited
Shareholder NZBN: 9429036974542
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

27 Mar 2019
Effective Date
Mccrae Limited
Name
Ltd
Type
801807
Ultimate Holding Company Number
NZ
Country of origin
Orion House
181 Grafton Road
Auckland 1010
New Zealand
Address
Directors

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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