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Orion Health Properties Limited

Type: NZ Limited Company (Ltd)
9429031175067
NZBN
3323853
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Aug 2012
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Feb 2021

Orion Health Properties Limited was started on 23 Mar 2011 and issued a New Zealand Business Number of 9429031175067. This registered LTD company has been supervised by 3 directors: Ian Richard Mccrae - an active director whose contract started on 23 Mar 2011,
Lucy Rosemary Porter - an active director whose contract started on 04 Mar 2022,
Neil Richard Cullimore - an inactive director whose contract started on 20 Jun 2011 and was terminated on 20 Sep 2017.
According to our data (updated on 01 Apr 2024), the company registered 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office).
Up until 15 Aug 2012, Orion Health Properties Limited had been using Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland as their registered address.
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:
Orion Health Group Limited (an entity) located at Grafton, Auckland postcode 1010. Orion Health Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

181 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous address

Address #1: Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 23 Mar 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 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Orion Health Group Limited
Shareholder NZBN: 9429036974542
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
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Address
Directors

Ian Richard Mccrae - Director

Appointment date: 23 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Feb 2013


Lucy Rosemary Porter - Director

Appointment date: 04 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2022


Neil Richard Cullimore - Director (Inactive)

Appointment date: 20 Jun 2011

Termination date: 20 Sep 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Jun 2011

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