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Orpheus Tearooms Limited

Type: NZ Limited Company (Ltd)
9429040932804
NZBN
12259
Company Number
Registered
Company Status
Current address
C/-pricewaterhousecoopers
113-119 The Terrace
Wellington
Other address (Address for Records) used since 23 Sep 2005
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Other address (Address for Records) used since 08 Nov 2018
340 Oriental Parade
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Jun 2022

Orpheus Tearooms Limited, a registered company, was registered on 12 Oct 1959. 9429040932804 is the NZBN it was issued. This company has been run by 8 directors: Eleni Matias - an active director whose contract started on 15 Mar 2000,
Helen Katherine Matias - an active director whose contract started on 15 Mar 2000,
Raymond Constantin Matias - an active director whose contract started on 15 Mar 2000,
Vasiliki Irene Victoria Matias - an active director whose contract started on 09 May 2016,
Vaso Floratos - an inactive director whose contract started on 14 Dec 1983 and was terminated on 27 Jun 2011.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 340 Oriental Parade, Wellington, 6011 (registered address),
340 Oriental Parade, Wellington, 6011 (physical address),
340 Oriental Parade, Wellington, 6011 (service address),
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (other address) among others.
Orpheus Tearooms Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address up to 30 Jun 2022.
All company shares (60000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Matias, Vasiliki Irene Victoria (a director) located at Oriental Bay, Wellington postcode 6011,
Floratos, Vosa (an individual) located at Oriental Bay, Wellington postcode 6011,
Matias, Eleni (a director) located at Wellington postcode 6011.

Addresses

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 21 Apr 2021 to 30 Jun 2022

Address #2: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 09 May 2012 to 21 Apr 2021

Address #3: Pricewaterhouse Coopers, 113-119 The Terrace, Wellington New Zealand

Physical & registered address used from 04 Oct 1999 to 09 May 2012

Address #4: 7th Floor, Price Waterhouse Centre, 11-17 Church Street, Wellington

Physical & registered address used from 04 Oct 1999 to 04 Oct 1999

Address #5: Grant Thornton, 120 Victoria Street, Wellington

Registered address used from 13 Oct 1995 to 04 Oct 1999

Address #6: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington

Registered address used from 20 Apr 1994 to 13 Oct 1995

Address #7: 7-11 Dixon Street, Wellington

Registered address used from 24 Sep 1992 to 20 Apr 1994

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Director Matias, Vasiliki Irene Victoria Oriental Bay
Wellington
6011
New Zealand
Individual Floratos, Vosa Oriental Bay
Wellington
6011
New Zealand
Director Matias, Eleni Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matias, Vicki Wellington
6011
New Zealand
Individual Matias, Vicki Wellington
6011
New Zealand
Individual Matias, Helen Wellington
Individual Floratos, Ioannis Wellington
Individual Croft, Peter Wellington

New Zealand
Individual Croft, Peter Wellington

New Zealand
Individual Floratos, Vaso Wellington
Individual Floratos, Vaso Wellington
Individual Matias, Vicki Wellington
6011
New Zealand
Individual Floratos, Vaso Wellington
Individual Matias, Helen Wellington
Individual Matias, Helen Wellington
Individual Floratos, Ioannis Wellington
Directors

Eleni Matias - Director

Appointment date: 15 Mar 2000

Address: Wellington, 6011 New Zealand

Address used since 01 Oct 2015


Helen Katherine Matias - Director

Appointment date: 15 Mar 2000

Address: Wellington, 6011 New Zealand

Address used since 01 Oct 2015


Raymond Constantin Matias - Director

Appointment date: 15 Mar 2000

Address: Wellington, 6011 New Zealand

Address used since 01 Oct 2015


Vasiliki Irene Victoria Matias - Director

Appointment date: 09 May 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 09 May 2016


Vaso Floratos - Director (Inactive)

Appointment date: 14 Dec 1983

Termination date: 27 Jun 2011

Address: Wellington,

Address used since 14 Dec 1983


Iaonnis Floratos - Director (Inactive)

Appointment date: 14 Dec 1983

Termination date: 27 Jun 2011

Address: Wellington,

Address used since 14 Dec 1983


Helen Katherine Matias - Director (Inactive)

Appointment date: 23 Aug 1995

Termination date: 15 Mar 2000

Address: Wellington,

Address used since 23 Aug 1995


Raymond Constantine Matias - Director (Inactive)

Appointment date: 23 Aug 1995

Termination date: 15 Mar 2000

Address: Wellington,

Address used since 23 Aug 1995

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