General information
Orchestral Developments Limited
Type: NZ Limited Company (Ltd)9429038867309
New Zealand Business Number
582521
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Orchestral Developments Limited (NZBN 9429038867309) was registered on 08 Mar 1993. 5 addresess are in use by the company: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their registered address, until 11 Dec 2001. Orchestral Developments Limited used more aliases, namely: Orion Systems New Zealand Limited from 31 Mar 1994 to 01 May 2002, Clearfield Systems Limited (08 Mar 1993 to 31 Mar 1994). 16476 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 16476 shares (100 per cent of shares), namely:
Orion (Grafton) Limited (an entity) located at Grafton, Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Orchestral Developments Limited. Our information was last updated on 21 Mar 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 | 08 Mar 1993 - current |
|
Lucy Rosemary Porter
Mount Eden, Auckland, 1024
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Bernard Meredith
Torbay, Auckland,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 22 Nov 1996 |
|
Chong Yeng Chan
St Heliers Bay, Auckland,
Address used since 15 Aug 1995 |
Director | 15 Aug 1995 - 22 Nov 1996 |
|
Colin Bruce Mackinnon
Howick, Auckland,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 07 Feb 1994 |
|
David Burton Gibson
Mt Eden, Auckland,
Address used since 08 Mar 1993 |
Director | 08 Mar 1993 - 07 Feb 1994 |
Addresses
Principal place of activity
| 181 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Dec 2001 - 11 Dec 2001 |
| Top Floor Orion House, 30-40 Enfield St, Mt Eden, Auckland | Registered | 11 Dec 2001 - 15 Aug 2012 |
| Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland | Physical | 12 Apr 2000 - 15 Aug 2012 |
| 1 Beresford Street, Newton, Auckland | Physical | 12 Apr 2000 - 12 Apr 2000 |
| St John Building, 1 Beresford Street, Newton, Auckland | Registered | 30 Sep 1997 - 11 Dec 2001 |
| 1 Beresford Street, Auckland | Registered | 26 Aug 1996 - 30 Sep 1997 |
| Level 4, 8-10 Whitaker Place, Auckland | Registered | 12 Jun 1996 - 26 Aug 1996 |
Financial Data
Financial info
16476
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: 16476
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion (grafton) Limited Shareholder NZBN: 9429046869203 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
07 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 Entity |
27 Feb 2019 - 27 Feb 2019 | |
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 Entity |
25 Feb 2019 - 25 Feb 2019 | |
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 Entity |
Grafton Auckland 1010 |
08 Mar 1993 - 07 Feb 2019 |
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 Entity |
25 Feb 2019 - 25 Feb 2019 | |
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 Entity |
Grafton Auckland 1010 |
08 Mar 1993 - 07 Feb 2019 |
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 Entity |
27 Feb 2019 - 27 Feb 2019 |
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
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