General information
Orion New Zealand Limited
Type: NZ Limited Company (Ltd)9429039415035
New Zealand Business Number
404935
Company Number
Registered
Company Status
050850005
GST Number
D263010 - Electricity Line System Operation
Industry classification codes with description
Orion New Zealand Limited (issued an NZ business number of 9429039415035) was started on 24 Aug 1988. 3 addresses are currently in use by the company: 565 Wairakei Road, Burnside, Christchurch, 8053 (type: office, physical). 200 Armagh Street, Christchurch Central, Christchurch had been their physical address, up to 13 Jun 2013. Orion New Zealand Limited used more names, namely: Southpower Limited from 18 Jan 1993 to 23 Nov 1998, South Power Limited (09 Nov 1988 to 18 Jan 1993) and Brookstock No. 78 Limited (24 Aug 1988 - 09 Nov 1988). 70000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 62492500 shares (89.28 per cent of shares), namely:
Christchurch City Holdings Limited (an entity) located at 151 Cambridge Terrace, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 10.73 per cent of all shares (exactly 7507500 shares); it includes
Selwyn District Council (an other) - located at Rolleston. "Electricity line system operation" (business classification D263010) is the classification the Australian Bureau of Statistics issued Orion New Zealand Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 565 Wairakei Road, Burnside, Christchurch, 8053 | Service & physical & registered | 13 Jun 2013 |
| 565 Wairakei Road, Burnside, Christchurch, 8053 | Office | 25 Nov 2021 |
Contact info
64 3 3639562
Phone (Phone)
karen.wiese@oriongroup.co.nz
Email
www.oriongroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason John Mcdonald
Queenstown, 9371
Address used since 23 Jan 2024
Te Aro, Wellington, 6011
Address used since 04 Oct 2022
Khandallah, Wellington, 6035
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Sally Marie Farrier
Melbourne, Victoria, 3006
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Jennifer Marie Crawford
Burnside, Christchurch, 8053
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - current |
|
Michael Earl Sang
Ilam, Christchurch, 8041
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - current |
|
Paul Jason Munro
Wanaka, Wanaka, 9305
Address used since 04 Dec 2023
Strowan, Christchurch, 8052
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Venasio-lorenzo Crawley
Herne Bay, Auckland, 1011
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Bruce Donald Gemmell
Ilam, Christchurch, 8041
Address used since 17 Jun 2021
Fendalton, Christchurch, 8011
Address used since 21 Aug 2018
Merivale, Christchurch, 8014
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 30 Aug 2022 |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 31 Mar 2022 |
|
Geoffrey Edward Vazey
Grey Lynn, Auckland, 1021
Address used since 04 Mar 2019
Rd 2, Papakura, 2582
Address used since 30 Nov 2009
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018 |
Director | 01 Apr 2009 - 23 Aug 2021 |
|
Thomas John Austin
Merivale, Christchurch, 8014
Address used since 17 Jun 2015 |
Director | 01 May 2014 - 23 Aug 2021 |
|
Nicola Lane Crauford
Karori, Wellington, 6012
Address used since 01 Oct 2017
Karori, Wellington, 6012
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 16 Sep 2019 |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 05 Apr 2018 |
|
Robert John Simpson
Hutt Central, Lower Hutt, 5010
Address used since 22 Sep 2015 |
Director | 20 Aug 2014 - 15 Aug 2017 |
|
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 21 Feb 2017 |
|
Paul Jason Munro
Strowan, Christchurch, 8052
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 14 Sep 2016 |
|
Craig David Boyce
Sumner, Christchurch, 8081
Address used since 03 Jun 2003 |
Director | 07 Aug 2002 - 20 Aug 2014 |
|
George Gould
Rd 3, Amberley, 7483
Address used since 01 Dec 2012 |
Director | 14 Aug 2001 - 31 Oct 2013 |
|
Michael John Andrews
Remuera, Auckland, 1050
Address used since 30 Nov 2009 |
Director | 02 Aug 2006 - 14 Aug 2013 |
|
John Allen Dobson
Merivale, Christchurch, 8014
Address used since 30 Nov 2009 |
Director | 07 Aug 2003 - 08 Aug 2012 |
|
Gail Jewell
Rd 1, Upper Moutere, 7173
Address used since 12 Sep 2011 |
Director | 21 Mar 2005 - 08 Aug 2012 |
|
William Alan Heaps
Lower Hutt, Wellington,
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - 09 Sep 2008 |
|
Donald Mcgillivray Elder (dr)
Christchurch,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 31 Dec 2007 |
|
Peter Rae
Scarborough, Christchurch,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 08 Aug 2007 |
|
Linda Susan Constable
Balcairn, R D 2, Rangiora,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 02 Aug 2006 |
|
Susan Anne Wells
Opawa, Christchurch,
Address used since 03 Jun 2004 |
Director | 01 Mar 2002 - 21 Mar 2005 |
|
Philip Maurice Carter
Fendalton, Christchurch,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 06 Aug 2003 |
|
Christopher Stephen Laurie
Cass Bay, Lyttelton,
Address used since 14 Jun 2002 |
Director | 14 Nov 1990 - 12 Mar 2003 |
|
John Harold Gray
Christchurch,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 06 Aug 2002 |
|
Kenneth Allan Sparrow
Ohoka Downs, Ohoka, R D 2, Kaiapoi,
Address used since 22 Aug 2000 |
Director | 22 Aug 2000 - 01 Sep 2001 |
|
Donald Sollitt
Huntsbury, Christchurch 8002,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 14 Aug 2001 |
|
Sir Allan F Wright
Annat Rd, Sheffield,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 22 Aug 2000 |
|
Robert Hugh Williams
R D 1, Darfield,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 06 Aug 1998 |
|
Kerry Gould Louis Nolan
R D 1, Rangiora,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 06 Aug 1998 |
|
Malcolm North
Christchurch,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 07 Aug 1997 |
|
Dennis George Rich
Christchurch,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 29 Jul 1994 |
|
Leonard James Seear
Christchurch,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 01 Apr 1993 |
|
Philip Maurice Carter
Christchurch,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 01 Apr 1993 |
|
Anthony Kenneth Rhodes
Akaroa,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 01 Apr 1993 |
|
Suzanne Helen Suckling
Fendalton, Christchurch,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 01 Apr 1993 |
|
William Henry Broadhead
Christchurch,
Address used since 14 Nov 1990 |
Director | 14 Nov 1990 - 01 Apr 1993 |
Addresses
Principal place of activity
| 565 Wairakei Road , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 200 Armagh Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 15 Apr 2011 - 13 Jun 2013 |
| 218 Manchester Street, Christchurch 8011 | Physical & registered | 07 Dec 2009 - 15 Apr 2011 |
| 218 Manchester Street, Christchurch 8031 | Physical & registered | 11 Jul 2002 - 07 Dec 2009 |
| South Power Limited, Corner Armagh And Manchester Streets, Christchurch | Registered | 24 May 2000 - 11 Jul 2002 |
| South Power, Corner Armagh And Manchester Streets, Christchurch | Registered | 27 Jun 1997 - 24 May 2000 |
| Corner Armagh & Manchester Streets, Christchurch | Physical | 20 Feb 1992 - 11 Jul 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/- Messrs Buddle Findlay,, Solicitors, Level 13 Clarendon Tower,, 78 Worcester, Str Christchurch | Registered | 24 Jun 1991 - 27 Jun 1997 |
Financial Data
Financial info
70000000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62492500
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 Entity (NZ Limited Company) |
151 Cambridge Terrace Christchurch 8041 |
24 Aug 1988 - current |
Shares Allocation #2 Number of Shares: 7507500
| Shareholder Name | Address | Period |
|---|---|---|
|
Selwyn District Council Other (Other) |
Rolleston 7614 |
04 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selwyn Investment Holdings Limited Shareholder NZBN: 9429038574542 Company Number: 656095 Entity |
24 Aug 1988 - 04 Nov 2013 | |
|
Selwyn Investment Holdings Limited Shareholder NZBN: 9429038574542 Company Number: 656095 Entity |
24 Aug 1988 - 04 Nov 2013 |
Location
Companies nearby
 |
Orion New Zealand Ventures 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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