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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Director | Chan, Danny |
Remuera Auckland 1050 New Zealand |
02 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Education Investment Limited Shareholder NZBN: 9429039676580 Company Number: 323228 |
Mt Wellington Auckland |
08 May 1989 - 02 May 2018 |
Entity | New Education Investment Limited Shareholder NZBN: 9429039676580 Company Number: 323228 |
Mt Wellington Auckland |
08 May 1989 - 02 May 2018 |
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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