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Orient Asset Management Limited

Type: NZ Limited Company (Ltd)
9429039355447
NZBN
424595
Company Number
Registered
Company Status
Current address
4 Lockhart Place
Mt Wellington
Auckland New Zealand
Registered & physical & service address used since 09 May 2003
89 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 10 May 2023


Orient Asset Management Limited was incorporated on 08 May 1989 and issued an NZ business identifier of 9429039355447. This registered LTD company has been managed by 5 directors: Danny Chan - an active director whose contract began on 06 May 1991,
Phillip Joe - an inactive director whose contract began on 06 May 1991 and was terminated on 25 Mar 2011,
Ross James Cambie - an inactive director whose contract began on 06 May 1991 and was terminated on 16 Jul 2002,
Denis Michael Mcnamara - an inactive director whose contract began on 30 Jun 1994 and was terminated on 18 Nov 1996,
Theresa Wong - an inactive director whose contract began on 06 May 1991 and was terminated on 30 Jun 1994.
As stated in our data (updated on 16 Apr 2024), the company registered 1 address: 89 Station Road, Penrose, Auckland, 1061 (types include: registered, service).
Until 09 May 2003, Orient Asset Management Limited had been using Level 6, Ballantyne House, 101 Customs St, Auckland as their physical address.
BizDb identified more names used by the company: from 08 May 1989 to 10 Jun 1994 they were named Orient Property Management Limited.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Chan, Danny (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: Level 6, Ballantyne House, 101 Customs St, Auckland

Physical & registered address used from 29 Apr 2002 to 09 May 2003

Address #2: Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address #3: Level 6, Sofrana House, 101 Customs St, Auckland

Physical address used from 17 Jul 2001 to 29 Apr 2002

Address #4: Level 8, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 29 Jun 2000 to 29 Apr 2002

Address #5: Level 14, 151 Queen Street, Auckland

Physical address used from 07 Sep 1999 to 17 Jul 2001

Address #6: Level 14, 151 Queen Street, Auckland

Registered address used from 07 Sep 1999 to 29 Jun 2000

Address #7: 23-29 Albert Street, Auckland

Physical address used from 22 Mar 1999 to 07 Sep 1999

Address #8: Level 24, Coopers & Lybrand Tower, 23-29 Albert St, Auckland

Registered address used from 22 Mar 1999 to 07 Sep 1999

Address #9: Level 7, 115 Queen Street, Auckland

Registered address used from 11 Jul 1997 to 22 Mar 1999

Address #10: Level 7, Lumley House, 7 City Road, Auckland

Registered address used from 07 Sep 1993 to 11 Jul 1997

Address #11: -

Physical address used from 20 Feb 1992 to 22 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Director Chan, Danny Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Education Investment Limited
Shareholder NZBN: 9429039676580
Company Number: 323228
Mt Wellington
Auckland
Entity New Education Investment Limited
Shareholder NZBN: 9429039676580
Company Number: 323228
Mt Wellington
Auckland
Directors

Danny Chan - Director

Appointment date: 06 May 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2014


Phillip Joe - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 25 Mar 2011

Address: Mission Bay, Auckland,

Address used since 01 Nov 2003


Ross James Cambie - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 16 Jul 2002

Address: R D 4, Papakura,

Address used since 06 May 1991


Denis Michael Mcnamara - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 18 Nov 1996

Address: Mission Bay, Auckland,

Address used since 30 Jun 1994


Theresa Wong - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 30 Jun 1994

Address: Wellington,

Address used since 06 May 1991

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