Orchestral Developments Limited, a registered company, was registered on 08 Mar 1993. 9429038867309 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been run by 6 directors: Ian Richard Mccrae - an active director whose contract started on 08 Mar 1993,
Lucy Rosemary Porter - an active director whose contract started on 04 Mar 2022,
Bernard Meredith - an inactive director whose contract started on 07 Feb 1994 and was terminated on 22 Nov 1996,
Chong Yeng Chan - an inactive director whose contract started on 15 Aug 1995 and was terminated on 22 Nov 1996,
Colin Bruce Mackinnon - an inactive director whose contract started on 08 Mar 1993 and was terminated on 07 Feb 1994.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office).
Orchestral Developments Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their registered address up to 11 Dec 2001.
Previous names used by this company, as we found at BizDb, included: from 31 Mar 1994 to 01 May 2002 they were named Orion Systems New Zealand Limited, from 08 Mar 1993 to 31 Mar 1994 they were named Clearfield Systems Limited.
One entity controls all company shares (exactly 16476 shares) - Orion (Grafton) Limited - located at 1010, Grafton, Auckland.
Principal place of activity
181 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 11 Dec 2001 to 11 Dec 2001
Address #2: Top Floor Orion House, 30-40 Enfield St, Mt Eden, Auckland New Zealand
Registered address used from 11 Dec 2001 to 15 Aug 2012
Address #3: Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland New Zealand
Physical address used from 12 Apr 2000 to 15 Aug 2012
Address #4: 1 Beresford Street, Newton, Auckland
Physical address used from 12 Apr 2000 to 12 Apr 2000
Address #5: St John Building, 1 Beresford Street, Newton, Auckland
Registered address used from 30 Sep 1997 to 11 Dec 2001
Address #6: 1 Beresford Street, Auckland
Registered address used from 26 Aug 1996 to 30 Sep 1997
Address #7: Level 4, 8-10 Whitaker Place, Auckland
Registered address used from 12 Jun 1996 to 26 Aug 1996
Basic Financial info
Total number of Shares: 16476
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 16476 | |||
Entity (NZ Limited Company) | Orion (grafton) Limited Shareholder NZBN: 9429046869203 |
Grafton Auckland 1010 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 |
27 Feb 2019 - 27 Feb 2019 | |
Entity | Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 |
25 Feb 2019 - 25 Feb 2019 | |
Entity | Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 |
Grafton Auckland 1010 New Zealand |
08 Mar 1993 - 07 Feb 2019 |
Entity | Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 |
25 Feb 2019 - 25 Feb 2019 | |
Entity | Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 |
Grafton Auckland 1010 New Zealand |
08 Mar 1993 - 07 Feb 2019 |
Entity | Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 |
27 Feb 2019 - 27 Feb 2019 |
Ultimate Holding Company
Ian Richard Mccrae - Director
Appointment date: 08 Mar 1993
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
Bernard Meredith - Director (Inactive)
Appointment date: 07 Feb 1994
Termination date: 22 Nov 1996
Address: Torbay, Auckland,
Address used since 07 Feb 1994
Chong Yeng Chan - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 22 Nov 1996
Address: St Heliers Bay, Auckland,
Address used since 15 Aug 1995
Colin Bruce Mackinnon - Director (Inactive)
Appointment date: 08 Mar 1993
Termination date: 07 Feb 1994
Address: Howick, Auckland,
Address used since 08 Mar 1993
David Burton Gibson - Director (Inactive)
Appointment date: 08 Mar 1993
Termination date: 07 Feb 1994
Address: Mt Eden, Auckland,
Address used since 08 Mar 1993
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181 Grafton Road
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181 Grafton Road
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Orchestral Developments International Limited
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181 Grafton Road
Orion Health Asia Pacific Limited
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