Orion New Zealand Ventures Limited

Orion New Zealand Ventures Limited was started on 23 Feb 2000 and issued a number of 9429037351083. The registered LTD company has been managed by 5 directors: Vaughan Ian Hartland - an active director whose contract began on 01 Apr 2019,
Brendan Peter Kearney - an inactive director whose contract began on 31 May 2011 and was terminated on 01 Apr 2019,
Roger Anthony Sutton - an inactive director whose contract began on 01 May 2003 and was terminated on 31 May 2011,
Ian John Mcinnes - an inactive director whose contract began on 23 Feb 2000 and was terminated on 30 Jun 2003,
Christopher Stephen Laurie - an inactive director whose contract began on 23 Feb 2000 and was terminated on 12 Mar 2003.
As stated in our database (last updated on 04 Apr 2024), the company filed 1 address: 565 Wairakei Road, Christchurch, 8053 (types include: delivery, office).
Up until 16 Nov 2017, Orion New Zealand Ventures Limited had been using 565 Wairakei Road, Christchurch as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Orion New Zealand Limited (an entity) located at Burnside, Christchurch postcode 8053. Orion New Zealand Ventures Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

565 Wairakei Road, Christchurch, 8053 New Zealand

Previous addresses

Address #1: 565 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 11 Nov 2014 to 16 Nov 2017

Address #2: C/-orion New Zealand Limited, 565 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 12 Nov 2013 to 11 Nov 2014

Address #3: C/-orion New Zealand Limited, 565 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Jul 2013 to 12 Nov 2013

Address #4: C/-orion New Zealand Limited, 200 Armagh Street, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Dec 2012 to 11 Jul 2013

Address #5: C/-orion New Zealand Limited, 200 Armagh Street, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Apr 2011 to 18 Dec 2012

Address #6: C/-orion New Zealand Limited, 218 Manchester Street, Christchurch 8011 New Zealand

Registered & physical address used from 07 Dec 2009 to 19 Apr 2011

Address #7: C/- Orion New Zealand Limited, 218 Manchester Street, Christchurch 8031

Registered & physical address used from 11 Jul 2002 to 07 Dec 2009

Address #8: C/o Orion New Zealand Limited, Cnr Armagh & Manchester Streets, Christchurch

Physical address used from 04 May 2001 to 11 Jul 2002

Address #9: C/- Southpower Limited, Corner Armagh And Manchester Streets, Christchurch

Physical address used from 04 May 2001 to 04 May 2001

Address #10: C/- Southpower Limited, Corner Armagh And Manchester Streets, Christchurch

Registered address used from 04 May 2001 to 11 Jul 2002

Address #11: C/- Southpower Limited, Corner Armagh And Manchester Streets, Christchurch

Registered address used from 12 Apr 2000 to 04 May 2001

Vaughan Ian Hartland - Director

Appointment date: 01 Apr 2019

Brendan Peter Kearney - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 01 Apr 2019

Roger Anthony Sutton - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 31 May 2011

Ian John Mcinnes - Director (Inactive)

Appointment date: 23 Feb 2000

Termination date: 30 Jun 2003

Christopher Stephen Laurie - Director (Inactive)

Appointment date: 23 Feb 2000

Termination date: 12 Mar 2003