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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Orion Systems International Limited Shareholder NZBN: 9429036720187 |
Grafton Auckland 1010 New Zealand |
11 Aug 2009 - |
Ultimate Holding Company
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
Orion Health Corporate Trustee Limited
181 Grafton Road
Mccrae Hospitals Asia Pacific Limited
181 Grafton Road
Orion Health Properties Limited
181 Grafton Road
Orion Developments International Limited
181 Grafton Road
Orion Health Limited
181 Grafton Road
Orion Systems International Limited
181 Grafton Road
Augen (nz) Limited
Level One
Clearpoint Limited
Level 11
In-depth Limited
Flat 56, 3 Burton Street
Mccrae Hospitals Asia Pacific Limited
181 Grafton Road
Orion Developments International Limited
181 Grafton Road
Orion Developments Limited
181 Grafton Road