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Orion Systems International Limited

Type: NZ Limited Company (Ltd)
9429036720187
NZBN
1171362
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
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

Orion Systems International Limited was launched on 03 Dec 2001 and issued an NZ business number of 9429036720187. The registered LTD company has been run by 2 directors: Ian Richard Mccrae - an active director whose contract started on 03 Dec 2001,
Lucy Rosemary Porter - an active director whose contract started on 04 Mar 2022.
According to BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (category: postal, office).
Up to 15 Aug 2012, Orion Systems International Limited had been using Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland as their registered address.
A total of 14 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 14 shares are held by 1 entity, namely:
Orion (Grafton) Limited (an entity) located at Grafton, Auckland postcode 1010. Orion Systems International Limited is categorised as "Corporate Head Office Management Services" (business classification M696110).

Addresses

Principal place of activity

181 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous addresses

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

Registered address used from 10 Jul 2002 to 15 Aug 2012

Address #2: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 03 Dec 2001 to 10 Jul 2002

Address #3: Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland New Zealand

Physical address used from 03 Dec 2001 to 15 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 14

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14
Entity (NZ Limited Company) Orion (grafton) Limited
Shareholder NZBN: 9429046869203
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Orion Health Group Limited
Shareholder NZBN: 9429036974542
Company Number: 1122629
Grafton
Auckland
1010
New Zealand
Entity Orion Health Group Limited
Shareholder NZBN: 9429036974542
Company Number: 1122629
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: 03 Dec 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2013


Lucy Rosemary Porter - Director

Appointment date: 04 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2022

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