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 01 Apr 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.
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
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 | Period |
---|---|---|---|
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 |
07 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caulfield, Logan Edward |
Mount Albert Auckland 1025 New Zealand |
29 Aug 2014 - 07 Apr 2018 |
Individual | Parker, Garry Terence |
Burnside Christchurch 8053 New Zealand |
15 Feb 2011 - 04 Apr 2023 |
Individual | Amiot, Kimberley Ruth |
Mount Pleasant Christchurch 8081 New Zealand |
15 Feb 2011 - 29 Aug 2014 |
Director | Kimberley Ruth Amiot |
Mount Pleasant Christchurch 8081 New Zealand |
15 Feb 2011 - 29 Aug 2014 |
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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