General information
Orion Health Limited
Type: NZ Limited Company (Ltd)9429034467312
New Zealand Business Number
1716974
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Orion Health Limited (issued an NZBN of 9429034467312) was launched on 28 Oct 2005. 5 addresess are currently in use by the company: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office). 30-40 Enfield Street, Mt Eden, Auckland had been their registered address, up to 15 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Orion Systems International Limited (an entity) located at Grafton, Auckland postcode 1010. "Computer consultancy service" (business classification M700010) is the category the ABS issued Orion Health Limited. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 15 Aug 2012 |
| 181 Grafton Road, Grafton, Auckland, 1010 | Postal & office & delivery | 12 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Mccrae
Remuera, Auckland, 1050
Address used since 13 Feb 2013 |
Director | 28 Oct 2005 - current |
|
Lucy Rosemary Porter
Mount Eden, Auckland, 1024
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
Addresses
Principal place of activity
| 181 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 30-40 Enfield Street, Mt Eden, Auckland | Registered & physical | 28 Oct 2005 - 15 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Systems International Limited Shareholder NZBN: 9429036720187 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
28 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 27 Mar 2019 |
| Name | Mccrae Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 801807 |
| Country of origin | NZ |
| Address |
Orion House 181 Grafton Road Auckland 1010 |
Location
Companies nearby
 |
Orion Health Corporate Trustee Limited 181 Grafton Road |
|
Orion Health Asia Pacific Limited 181 Grafton Road |
|
Orion Health Properties Limited 181 Grafton Road |
|
Orchestral Developments International Limited 181 Grafton Road |
|
Orion Health Asia Holdings Limited 181 Grafton Road |
|
Orion Systems International Limited 181 Grafton Road |
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