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Orion Nz Radio Group Limited

Type: NZ Limited Company (Ltd)
9429031233606
NZBN
3254947
Company Number
Registered
Company Status
Current address
646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 29 Aug 2014
646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 09 Sep 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Shareregister address used since 05 Dec 2022

Orion Nz Radio Group Limited was launched on 15 Feb 2011 and issued an NZBN of 9429031233606. This registered LTD company has been run by 6 directors: Harvinder Pal Singh - an active director whose contract started on 01 Mar 2018,
Neill Stanton Bailey - an active director whose contract started on 04 Apr 2023,
William Roy Rowe - an active director whose contract started on 04 Apr 2023,
Garry Terence Parker - an inactive director whose contract started on 15 Feb 2011 and was terminated on 04 Apr 2023,
Logan Edward Caulfield - an inactive director whose contract started on 31 Jul 2014 and was terminated on 01 Mar 2018.
As stated in BizDb's information (updated on 20 Feb 2024), the company filed 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: service, registered).
Up to 09 Sep 2014, Orion Nz Radio Group Limited had been using Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch as their physical address.
BizDb found previous names used by the company: from 01 Feb 2011 to 06 Apr 2014 they were called Scorch Solutions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cse New Zealand Limited (an entity) located at Level 4, Bdo Centre, 4 Graham Street, Auckland postcode 1040.

Addresses

Other active addresses

Address #4: 371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Service & registered address used from 13 Dec 2022

Previous addresses

Address #1: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 20 Aug 2012 to 09 Sep 2014

Address #2: Ager Riley & Cocks, Level 2, Fidelity House, 167 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Feb 2011 to 20 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cse New Zealand Limited
Shareholder NZBN: 9429040689715
Level 4, Bdo Centre
4 Graham Street, Auckland
1040
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Garry Terence Burnside
Christchurch
8053
New Zealand
Individual Caulfield, Logan Edward Mount Albert
Auckland
1025
New Zealand
Individual Amiot, Kimberley Ruth Mount Pleasant
Christchurch
8081
New Zealand
Director Kimberley Ruth Amiot Mount Pleasant
Christchurch
8081
New Zealand
Directors

Harvinder Pal Singh - Director

Appointment date: 01 Mar 2018

Address: The Gardens, Manurewa, Auckland, 2105 New Zealand

Address used since 01 Mar 2018


Neill Stanton Bailey - Director

Appointment date: 04 Apr 2023

Address: Shenton Park, Wa, 6008 Australia

Address used since 04 Apr 2023


William Roy Rowe - Director

Appointment date: 04 Apr 2023

Address: Mount Claremont, Wa, 6010 Australia

Address used since 04 Apr 2023


Garry Terence Parker - Director (Inactive)

Appointment date: 15 Feb 2011

Termination date: 04 Apr 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 04 Jul 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 15 Feb 2011


Logan Edward Caulfield - Director (Inactive)

Appointment date: 31 Jul 2014

Termination date: 01 Mar 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Nov 2016


Kimberley Ruth Amiot - Director (Inactive)

Appointment date: 15 Feb 2011

Termination date: 31 Jul 2014

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 15 Feb 2011

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