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Orison Investments Limited

Type: NZ Limited Company (Ltd)
9429031258173
NZBN
3236929
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
70b Waiatarua Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 27 Feb 2018

Orison Investments Limited was incorporated on 07 Jan 2011 and issued a number of 9429031258173. This registered LTD company has been supervised by 4 directors: Chor Thien Tan - an active director whose contract began on 02 Mar 2011,
Dexter Chong Hiang Tan - an active director whose contract began on 12 May 2022,
Jimmy Chee Huat Ng - an inactive director whose contract began on 07 Jan 2011 and was terminated on 30 Aug 2017,
Lian Seng Tan - an inactive director whose contract began on 02 Mar 2011 and was terminated on 30 Aug 2017.
As stated in our database (updated on 11 Apr 2024), the company registered 1 address: 70B Waiatarua Road, Remuera, Auckland, 1050 (category: registered, physical).
Until 27 Feb 2018, Orison Investments Limited had been using 18 Mahoe Avenue, Remuera, Auckland as their registered address.
A total of 950 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 88 shares are held by 2 entities, namely:
Jimmy Chee Huat Ng (a director) located at Remuera, Auckland postcode 1050,
Ng, Jimmy Chee Huat (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 45.37% shares (exactly 431 shares) and includes
Tan, Chor Thien - located at Remuera, Auckland.
The next share allotment (431 shares, 45.37%) belongs to 1 entity, namely:
Koh, Wee Hong, located at Remuera, Auckland (an individual). Orison Investments Limited has been classified as "Avocado growing" (ANZSIC A013920).

Addresses

Previous addresses

Address: 18 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 09 Jul 2014 to 27 Feb 2018

Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 03 Apr 2012 to 09 Jul 2014

Address: 18 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Jan 2011 to 03 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 950

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Director Jimmy Chee Huat Ng Remuera
Auckland
1050
New Zealand
Individual Ng, Jimmy Chee Huat Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 431
Individual Tan, Chor Thien Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 431
Individual Koh, Wee Hong Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Lian Seng Avondale
Auckland
1026
New Zealand
Individual Narayanan, Ganesan Avondale
Auckland
1026
New Zealand
Directors

Chor Thien Tan - Director

Appointment date: 02 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2011


Dexter Chong Hiang Tan - Director

Appointment date: 12 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2022


Jimmy Chee Huat Ng - Director (Inactive)

Appointment date: 07 Jan 2011

Termination date: 30 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jan 2011


Lian Seng Tan - Director (Inactive)

Appointment date: 02 Mar 2011

Termination date: 30 Aug 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 Mar 2011

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