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Orchestral Developments Limited

Type: NZ Limited Company (Ltd)
9429038867309
NZBN
582521
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Aug 2012
181 Grafton Road
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 16476
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
Entity Orion Health Group Limited
Shareholder NZBN: 9429036974542
Company Number: 1122629
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
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

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: 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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