Orion New Zealand Limited, a registered company, was started on 24 Aug 1988. 9429039415035 is the New Zealand Business Number it was issued. "Electricity line system operation" (ANZSIC D263010) is how the company has been classified. This company has been managed by 40 directors: Jason John Mcdonald - an active director whose contract started on 15 Aug 2017,
Sally Marie Farrier - an active director whose contract started on 31 Aug 2020,
Jennifer Marie Crawford - an active director whose contract started on 23 Aug 2021,
Michael Earl Sang - an active director whose contract started on 23 Aug 2021,
Paul Jason Munro - an active director whose contract started on 24 Feb 2022.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 565 Wairakei Road, Burnside, Christchurch, 8053 (type: office, physical).
Orion New Zealand Limited had been using 200 Armagh Street, Christchurch Central, Christchurch as their physical address up until 13 Jun 2013.
Old names for this company, as we identified at BizDb, included: from 18 Jan 1993 to 23 Nov 1998 they were called Southpower Limited, from 09 Nov 1988 to 18 Jan 1993 they were called South Power Limited and from 24 Aug 1988 to 09 Nov 1988 they were called Brookstock No. 78 Limited.
A total of 70000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 62492500 shares (89.28%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7507500 shares (10.73%).
Principal place of activity
565 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 200 Armagh Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Apr 2011 to 13 Jun 2013
Address #2: 218 Manchester Street, Christchurch 8011 New Zealand
Physical & registered address used from 07 Dec 2009 to 15 Apr 2011
Address #3: 218 Manchester Street, Christchurch 8031
Physical & registered address used from 11 Jul 2002 to 07 Dec 2009
Address #4: South Power Limited, Corner Armagh And Manchester Streets, Christchurch
Registered address used from 24 May 2000 to 11 Jul 2002
Address #5: South Power, Corner Armagh And Manchester Streets, Christchurch
Registered address used from 27 Jun 1997 to 24 May 2000
Address #6: Corner Armagh & Manchester Streets, Christchurch
Physical address used from 20 Feb 1992 to 11 Jul 2002
Address #7: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #8: C/- Messrs Buddle Findlay,, Solicitors, Level 13 Clarendon Tower,, 78 Worcester, Str Christchurch
Registered address used from 24 Jun 1991 to 27 Jun 1997
Basic Financial info
Total number of Shares: 70000000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62492500 | |||
| Entity (NZ Limited Company) | Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 |
151 Cambridge Terrace Christchurch 8041 New Zealand |
24 Aug 1988 - |
| Shares Allocation #2 Number of Shares: 7507500 | |||
| Other (Other) | Selwyn District Council |
Rolleston 7614 New Zealand |
04 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Selwyn Investment Holdings Limited Shareholder NZBN: 9429038574542 Company Number: 656095 |
24 Aug 1988 - 04 Nov 2013 | |
| Entity | Selwyn Investment Holdings Limited Shareholder NZBN: 9429038574542 Company Number: 656095 |
24 Aug 1988 - 04 Nov 2013 |
Jason John Mcdonald - Director
Appointment date: 15 Aug 2017
Address: Queenstown, 9371 New Zealand
Address used since 23 Jan 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Oct 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Aug 2017
Sally Marie Farrier - Director
Appointment date: 31 Aug 2020
Address: Melbourne, Victoria, 3006 Australia
Address used since 31 Aug 2020
Jennifer Marie Crawford - Director
Appointment date: 23 Aug 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 23 Aug 2021
Michael Earl Sang - Director
Appointment date: 23 Aug 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Aug 2021
Paul Jason Munro - Director
Appointment date: 24 Feb 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Dec 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 Feb 2022
Venasio-lorenzo Crawley - Director
Appointment date: 01 Mar 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2024
Bruce Donald Gemmell - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 30 Aug 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 17 Jun 2021
Address: Fendalton, Christchurch, 8011 New Zealand
Address used since 21 Aug 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Sep 2016
Deborah Jane Taylor - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 31 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2018
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 23 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Mar 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 30 Nov 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jan 2018
Thomas John Austin - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 23 Aug 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Jun 2015
Nicola Lane Crauford - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 16 Sep 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Aug 2014
Nicholas David Miller - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 05 Apr 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 Sep 2016
Robert John Simpson - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 15 Aug 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 22 Sep 2015
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 21 Feb 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Aug 2013
Paul Jason Munro - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 14 Sep 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 08 Aug 2012
Craig David Boyce - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 20 Aug 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 03 Jun 2003
George Gould - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 31 Oct 2013
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 01 Dec 2012
Michael John Andrews - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 14 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2009
John Allen Dobson - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 08 Aug 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Nov 2009
Gail Jewell - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 08 Aug 2012
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 12 Sep 2011
William Alan Heaps - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 09 Sep 2008
Address: Lower Hutt, Wellington,
Address used since 02 Aug 2006
Donald Mcgillivray Elder (dr) - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 31 Dec 2007
Address: Christchurch,
Address used since 19 Feb 2002
Peter Rae - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 08 Aug 2007
Address: Scarborough, Christchurch,
Address used since 06 Aug 1998
Linda Susan Constable - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 02 Aug 2006
Address: Balcairn, R D 2, Rangiora,
Address used since 14 Nov 1990
Susan Anne Wells - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 21 Mar 2005
Address: Opawa, Christchurch,
Address used since 03 Jun 2004
Philip Maurice Carter - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 06 Aug 2003
Address: Fendalton, Christchurch,
Address used since 01 Jul 1993
Christopher Stephen Laurie - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 12 Mar 2003
Address: Cass Bay, Lyttelton,
Address used since 14 Jun 2002
John Harold Gray - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 06 Aug 2002
Address: Christchurch,
Address used since 01 Apr 1993
Kenneth Allan Sparrow - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 01 Sep 2001
Address: Ohoka Downs, Ohoka, R D 2, Kaiapoi,
Address used since 22 Aug 2000
Donald Sollitt - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 14 Aug 2001
Address: Huntsbury, Christchurch 8002,
Address used since 06 Aug 1998
Sir Allan F Wright - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 22 Aug 2000
Address: Annat Rd, Sheffield,
Address used since 14 Nov 1990
Robert Hugh Williams - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 06 Aug 1998
Address: R D 1, Darfield,
Address used since 01 Apr 1993
Kerry Gould Louis Nolan - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 06 Aug 1998
Address: R D 1, Rangiora,
Address used since 01 Apr 1993
Malcolm North - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 07 Aug 1997
Address: Christchurch,
Address used since 01 Apr 1993
Dennis George Rich - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 29 Jul 1994
Address: Christchurch,
Address used since 14 Nov 1990
Leonard James Seear - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 01 Apr 1993
Address: Christchurch,
Address used since 14 Nov 1990
Philip Maurice Carter - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 01 Apr 1993
Address: Christchurch,
Address used since 14 Nov 1990
Anthony Kenneth Rhodes - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 01 Apr 1993
Address: Akaroa,
Address used since 14 Nov 1990
Suzanne Helen Suckling - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 01 Apr 1993
Address: Fendalton, Christchurch,
Address used since 14 Nov 1990
William Henry Broadhead - Director (Inactive)
Appointment date: 14 Nov 1990
Termination date: 01 Apr 1993
Address: Christchurch,
Address used since 14 Nov 1990
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