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Orion Health Limited

Type: NZ Limited Company (Ltd)
9429034467312
NZBN
1716974
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered & service 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 Limited, a registered company, was registered on 28 Oct 2005. 9429034467312 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been run by 3 directors: Bradley James Porter - an active director whose contract started on 02 Apr 2025,
Ian Richard Mccrae - an inactive director whose contract started on 28 Oct 2005 and was terminated on 02 Apr 2025,
Lucy Rosemary Porter - an inactive director whose contract started on 07 Mar 2022 and was terminated on 02 Apr 2025.
Updated on 28 May 2025, the BizDb data contains detailed information about 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office).
Orion Health Limited had been using 30-40 Enfield Street, Mt Eden, Auckland as their registered address up to 15 Aug 2012.
A single entity controls all company shares (exactly 100 shares) - 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: 30-40 Enfield Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 28 Oct 2005 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) 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: 02 Apr 2025

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Apr 2025


Ian Richard Mccrae - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 02 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: 02 Apr 2025

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Mar 2022

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