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Orion Health Asia Holdings Limited

Type: NZ Limited Company (Ltd)
9429032040210
NZBN
2300018
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
Physical & registered & 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 Asia Holdings Limited, a registered company, was launched on 11 Aug 2009. 9429032040210 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. The company has been supervised by 4 directors: Bradley James Porter - an active director whose contract began on 01 Apr 2025,
Bradley James Porter - an active director whose contract began on 02 Apr 2025,
Ian Richard Mccrae - an inactive director whose contract began on 11 Aug 2009 and was terminated on 01 Apr 2025,
Lucy Rosemary Porter - an inactive director whose contract began on 07 Mar 2022 and was terminated on 01 Apr 2025.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (category: delivery, postal).
Orion Health Asia Holdings Limited had been using Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland as their physical address until 30 Apr 2014.
A single entity controls 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 address

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

Physical & registered address used from 11 Aug 2009 to 30 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1

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: 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

Bradley James Porter - Director

Appointment date: 01 Apr 2025

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Apr 2025


Bradley James Porter - Director

Appointment date: 02 Apr 2025

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Apr 2025


Ian Richard Mccrae - Director (Inactive)

Appointment date: 11 Aug 2009

Termination date: 01 Apr 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2013


Lucy Rosemary Porter - Director (Inactive)

Appointment date: 07 Mar 2022

Termination date: 01 Apr 2025

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Mar 2022

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