Orion Agriscience Limited, a registered company, was started on 14 Apr 1999. 9429037606336 is the business number it was issued. This company has been supervised by 10 directors: Beng Swee Poh - an active director whose contract started on 30 May 2014,
Siew Hwa Chow - an active director whose contract started on 30 May 2014,
Jin Tze Ian Poh - an active director whose contract started on 10 Jan 2017,
Mark Francis Albrecht - an active director whose contract started on 01 Dec 2022,
Brandon Evans - an active director whose contract started on 28 Feb 2024.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Unit 1, 15 Sir Gil Simpson Drive, Harewood, Christchurch, 8053 (types include: registered, physical).
Orion Agriscience Limited had been using C/-Bullot & Rankine Ltd, Unit H 14-22 Triton Drive, Albany, North Shore as their physical address until 22 Aug 2014.
Previous aliases used by this company, as we identified at BizDb, included: from 14 Apr 1999 to 27 Jan 2015 they were named Orion Crop Protection Limited.
A single entity owns all company shares (exactly 10000 shares) - 198000391G - Zagro Singapore Pte Ltd - located at 8053, 5 Woodlands Terrace, 06-00 Singapore 738430.
Previous addresses
Address: C/-bullot & Rankine Ltd, Unit H 14-22 Triton Drive, Albany, North Shore New Zealand
Physical & registered address used from 11 Apr 2007 to 22 Aug 2014
Address: 11 Anzac Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 11 Apr 2007
Address: 11 Anzac Street, Takapuna, Auckland
Physical address used from 14 Apr 1999 to 11 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | 198000391g - Zagro Singapore Pte Ltd |
5 Woodlands Terrace #06-00 Singapore 738430 Singapore |
30 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porteous, Ian Grant Morrison |
Sumner Christchurch 8081 New Zealand |
22 Sep 2005 - 12 Jun 2017 |
| Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
26 Mar 2010 - 08 Jun 2015 | |
| Individual | Driscoll, Shaun Christopher |
Tauranga |
22 Sep 2005 - 30 May 2007 |
| Individual | Lennon, Douglas Norman |
Kohimarama Auckland New Zealand |
22 Sep 2005 - 15 Jun 2012 |
| Individual | Porteous, Ian Grant Morrison |
Sumner Christchurch 8081 New Zealand |
24 May 2004 - 24 May 2004 |
| Individual | Driscoll, Shaun Christopher |
Tauranga |
24 May 2004 - 24 May 2004 |
| Individual | Lennon, Douglas Norman |
Kohimarama Auckland |
14 Apr 1999 - 22 Sep 2005 |
| Entity | Bullot & Rankine Trustee (no.11) Limited Shareholder NZBN: 9429031870788 Company Number: 2331134 |
26 Mar 2010 - 08 Jun 2015 | |
| Entity | Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 |
15 Jun 2012 - 12 Jun 2017 | |
| Individual | Porteous, Tracy Gail Patricia |
St. Heliers Auckland |
24 May 2004 - 24 May 2004 |
| Individual | Fulcher, Ann |
Tauranga |
24 May 2004 - 24 May 2004 |
| Individual | Fulcher, Ann |
Otumoetai Tauranga 3110 New Zealand |
22 Sep 2005 - 08 Jun 2015 |
| Individual | Fulcher, Murray Elvin |
Otumoetai Tauranga 3110 New Zealand |
22 Sep 2005 - 08 Jun 2015 |
| Entity | Bullot & Rankine Trustee (no.16) Limited Shareholder NZBN: 9429030653481 Company Number: 3847116 |
15 Jun 2012 - 26 Mar 2014 | |
| Individual | Porteous, Tracy Gail Patricia |
Sumner Christchurch 8081 New Zealand |
22 Sep 2005 - 12 Jun 2017 |
| Individual | Fulcher, Murray Elvin |
Tauranga |
24 May 2004 - 24 May 2004 |
| Entity | Bullot & Rankine Trustee (no.16) Limited Shareholder NZBN: 9429030653481 Company Number: 3847116 |
15 Jun 2012 - 26 Mar 2014 | |
| Entity | Bullot & Rankine Trustee (no. 14) Limited Shareholder NZBN: 9429031578219 Company Number: 2455133 |
15 Jun 2012 - 12 Jun 2017 |
Ultimate Holding Company
Beng Swee Poh - Director
Appointment date: 30 May 2014
Address: Singapore, 276298 Singapore
Address used since 30 May 2014
Siew Hwa Chow - Director
Appointment date: 30 May 2014
Address: #02-102, Singapore, 126827 Singapore
Address used since 30 May 2014
Jin Tze Ian Poh - Director
Appointment date: 10 Jan 2017
Address: Singapore, 276298 Singapore
Address used since 10 Jan 2017
Mark Francis Albrecht - Director
Appointment date: 01 Dec 2022
ASIC Name: Zagro Australia Pty Ltd
Address: Mandurang South, Victoria, 3551 Australia
Address used since 01 Dec 2022
Brandon Evans - Director
Appointment date: 28 Feb 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 28 Feb 2024
Peter Stuart Westaway - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 24 Nov 2022
Address: Darfield, Darfield, 7510 New Zealand
Address used since 31 May 2017
Ian Grant Morrison Porteous - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 31 Dec 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 14 Sep 2012
Murray Elvin Fulcher - Director (Inactive)
Appointment date: 24 May 1999
Termination date: 31 May 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Feb 2012
Chin Kok Khoo - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 10 Jan 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Aug 2015
Karen Anne Wee - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 18 Aug 2015
Address: #12-411, Singapore, 510481 Singapore
Address used since 30 May 2014
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