Orion Health Properties Limited
Type: NZ Limited Company (Ltd)Orion Health Properties Limited (issued an NZBN of 9429031175067) was incorporated on 23 Mar 2011. 5 addresess are currently in use by the company: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office). Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland had been their registered address, until 15 Aug 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Orion Health Group Limited (an entity) located at Grafton, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Orion Health Properties Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Grafton Road, Grafton, Auckland, 1010 | Physical & service & registered | 15 Aug 2012 |
| 181 Grafton Road, Grafton, Auckland, 1010 | Postal & office & delivery | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Mccrae
Remuera, Auckland, 1050
Address used since 14 Feb 2013 |
Director | 23 Mar 2011 - current |
|
Lucy Rosemary Porter
Mount Eden, Auckland, 1024
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Neil Richard Cullimore
Parnell, Auckland, 1052
Address used since 21 Jun 2011 |
Director | 20 Jun 2011 - 20 Sep 2017 |
| 181 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland, 1024 | Registered & physical | 23 Mar 2011 - 15 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
23 Mar 2011 - current |
Ultimate Holding Company
| Effective Date | 27 Mar 2019 |
| Name | Mccrae Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 801807 |
| Country of origin | NZ |
| Address |
181 Grafton Road Grafton Auckland 1010 |
 |
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