Orion Health Asia Pacific Limited was started on 20 Sep 2011 and issued an NZBN of 9429030942905. This registered LTD company has been run by 2 directors: Ian Richard Mccrae - an active director whose contract began on 20 Sep 2011,
Lucy Rosemary Porter - an active director whose contract began on 07 Mar 2022.
As stated in our information (updated on 09 Apr 2024), the company registered 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office).
Up to 15 Aug 2012, Orion Health Asia Pacific Limited had been using 30-40 Enfield Street, Mt Eden, Auckland as their physical address.
BizDb found old names used by the company: from 17 Sep 2011 to 06 Oct 2011 they were called Orchestral His Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Orion Hospitals Limited (an entity) located at Grafton, Auckland postcode 1010. Orion Health Asia Pacific Limited is categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
181 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous address
Address #1: 30-40 Enfield Street, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 20 Sep 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 Hospitals Limited Shareholder NZBN: 9429047012196 |
Grafton Auckland 1010 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Orchestral Developments Limited Shareholder NZBN: 9429038867309 Company Number: 582521 |
Grafton Auckland 1010 New Zealand |
20 Sep 2011 - 07 Feb 2019 |
Entity | Orchestral Developments Limited Shareholder NZBN: 9429038867309 Company Number: 582521 |
Grafton Auckland 1010 New Zealand |
20 Sep 2011 - 07 Feb 2019 |
Ultimate Holding Company
Ian Richard Mccrae - Director
Appointment date: 20 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2013
Lucy Rosemary Porter - Director
Appointment date: 07 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2022
Orion Health Corporate Trustee Limited
181 Grafton Road
Orion Health Properties Limited
181 Grafton Road
Orchestral Developments International Limited
181 Grafton Road
Orion Health Asia Holdings Limited
181 Grafton Road
Orion Health Limited
181 Grafton Road
Orion Systems International Limited
181 Grafton Road
Augen (nz) Limited
Level One
Clearpoint Limited
Level 11
In-depth Limited
Flat 56, 3 Burton Street
Orchestral Developments International Limited
181 Grafton Road
Orchestral Developments Limited
181 Grafton Road
Orion Health Asia Holdings Limited
181 Grafton Road