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Mccrae Hospitals Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429030942905
NZBN
3556051
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 & physical & service address used since 15 Aug 2012
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Feb 2021

Mccrae Hospitals Asia Pacific Limited was started on 20 Sep 2011 and issued an NZBN of 9429030942905. This registered LTD company has been run by 2 directors: Ian Richard Mccrae - an active director whose contract began on 20 Sep 2011,
Lucy Rosemary Porter - an active director whose contract began on 07 Mar 2022.
As stated in our information (updated on 15 May 2025), the company registered 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office).
Up to 15 Aug 2012, Mccrae Hospitals Asia Pacific Limited had been using 30-40 Enfield Street, Mt Eden, Auckland as their physical address.
BizDb found old names used by the company: from 17 Sep 2011 to 06 Oct 2011 they were called Orchestral His Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccrae Hospitals Limited (an entity) located at Grafton, Auckland postcode 1010. Mccrae Hospitals Asia Pacific Limited is categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

181 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous address

Address #1: 30-40 Enfield Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 20 Sep 2011 to 15 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mccrae Hospitals Limited
Shareholder NZBN: 9429047012196
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Orion Developments Limited
Shareholder NZBN: 9429038867309
Company Number: 582521
Entity Orchestral Developments Limited
Shareholder NZBN: 9429038867309
Company Number: 582521
Grafton
Auckland
1010
New Zealand
Entity Orchestral Developments Limited
Shareholder NZBN: 9429038867309
Company Number: 582521
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: 20 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 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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