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Orion Health Services Limited

Type: NZ Limited Company (Ltd)
9429031973908
NZBN
2311837
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 19 Sep 2012
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service address used since 30 Apr 2014
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Delivery & postal & office address used since 12 Feb 2021

Orion Health Services Limited, a registered company, was registered on 28 Aug 2009. 9429031973908 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been managed by 2 directors: Ian Richard Mccrae - an active director whose contract started on 28 Aug 2009,
Lucy Rosemary Porter - an active director whose contract started on 07 Mar 2022.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (types include: delivery, postal).
Orion Health Services Limited had been using Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland as their physical address up until 30 Apr 2014.
Old names for the company, as we found at BizDb, included: from 28 Aug 2009 to 11 Sep 2012 they were called Orion Health Online Limited.
A single entity owns all company shares (exactly 1 share) - Orion Systems International Limited - located at 1010, Grafton, Auckland.

Addresses

Principal place of activity

181 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland New Zealand

Physical address used from 28 Aug 2009 to 30 Apr 2014

Address #2: Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland New Zealand

Registered address used from 28 Aug 2009 to 19 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1

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: 1
Entity (NZ Limited Company) Orion Systems International Limited
Shareholder NZBN: 9429036720187
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: 28 Aug 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2013


Lucy Rosemary Porter - Director

Appointment date: 07 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Mar 2022

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