General information
Orion New Zealand Ventures Limited
Type: NZ Limited Company (Ltd)9429037351083
New Zealand Business Number
1017864
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Orion New Zealand Ventures Limited (issued an NZ business number of 9429037351083) was registered on 23 Feb 2000. 4 addresses are in use by the company: 565 Wairakei Road, Christchurch, 8053 (type: delivery, office). 565 Wairakei Road, Christchurch had been their registered address, up until 16 Nov 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Orion New Zealand Limited (an entity) located at Burnside, Christchurch postcode 8053. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Orion New Zealand Ventures Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 565 Wairakei Road, Christchurch, 8053 | Registered & physical & service | 16 Nov 2017 |
| 565 Wairakei Road, Christchurch, 8053 | Delivery & office | 25 Nov 2021 |
Contact info
64 3 3639562
Phone (Phone)
karen.wiese@oriongroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Ian Hartland
St Albans, Christchurch, 8052
Address used since 10 Nov 2022
St Albans, Christchurch, 8014
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Brendan Peter Kearney
Riccarton, Christchurch, 8041
Address used since 16 Jun 2014 |
Director | 31 May 2011 - 01 Apr 2019 |
|
Roger Anthony Sutton
Opawa, Christchurch,
Address used since 01 May 2003
Hillsborough, Christchurch, 8022
Address used since 30 Nov 2009 |
Director | 01 May 2003 - 31 May 2011 |
|
Ian John Mcinnes
Ilam, Christchurch,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 30 Jun 2003 |
|
Christopher Stephen Laurie
Cass Bay, Lyttelton,
Address used since 14 Jun 2002 |
Director | 23 Feb 2000 - 12 Mar 2003 |
Addresses
Principal place of activity
| 565 Wairakei Road , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 565 Wairakei Road, Christchurch, 8053 | Registered & physical | 11 Nov 2014 - 16 Nov 2017 |
| C/-orion New Zealand Limited, 565 Wairakei Road, Christchurch, 8053 | Physical & registered | 12 Nov 2013 - 11 Nov 2014 |
| C/-orion New Zealand Limited, 565 Wairakei Road, Christchurch, 8053 | Physical & registered | 11 Jul 2013 - 12 Nov 2013 |
| C/-orion New Zealand Limited, 200 Armagh Street, Christchurch, 8011 | Physical & registered | 18 Dec 2012 - 11 Jul 2013 |
| C/-orion New Zealand Limited, 200 Armagh Street, Christchurch, 8011 | Physical & registered | 19 Apr 2011 - 18 Dec 2012 |
| C/-orion New Zealand Limited, 218 Manchester Street, Christchurch 8011 | Registered & physical | 07 Dec 2009 - 19 Apr 2011 |
| C/- Orion New Zealand Limited, 218 Manchester Street, Christchurch 8031 | Registered & physical | 11 Jul 2002 - 07 Dec 2009 |
| C/o Orion New Zealand Limited, Cnr Armagh & Manchester Streets, Christchurch | Physical | 04 May 2001 - 11 Jul 2002 |
| C/- Southpower Limited, Corner Armagh And Manchester Streets, Christchurch | Physical | 04 May 2001 - 04 May 2001 |
| C/- Southpower Limited, Corner Armagh And Manchester Streets, Christchurch | Registered | 04 May 2001 - 11 Jul 2002 |
| C/- Southpower Limited, Corner Armagh And Manchester Streets, Christchurch | Registered | 12 Apr 2000 - 04 May 2001 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion New Zealand Limited Shareholder NZBN: 9429039415035 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
23 Feb 2000 - current |
Location
Companies nearby
 |
Orion New Zealand Limited 565 Wairakei Road |
|
Orion Social Club Incorporated 565 Wairakei Road |
|
Christian Healing Trust C/o Hfk Limited |
|
Crema Holdings Limited Unit 4/567 Wairakei Road |
|
Conductive Education Canterbury Incorporated Level One |
|
The Mutima Charitable Trust 567 Wairakei Road |
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