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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 14 | |||
Entity (NZ Limited Company) | Orion (grafton) Limited Shareholder NZBN: 9429046869203 |
Grafton Auckland 1010 New Zealand |
25 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 |
Grafton Auckland 1010 New Zealand |
03 Dec 2001 - 25 Feb 2019 |
Entity | Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 |
Grafton Auckland 1010 New Zealand |
03 Dec 2001 - 25 Feb 2019 |
Ultimate Holding Company
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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