General information
Orion Chemicals Limited
Type: NZ Limited Company (Ltd)9429037043605
New Zealand Business Number
1108659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C189910 - Chemical Product Mfg Nec
Industry classification codes with description
Orion Chemicals Limited (issued an NZ business identifier of 9429037043605) was registered on 24 Jan 2001. 7 addresess are currently in use by the company: 9 Telford Place, Flagstaff, Hamilton, 3210 (type: office, delivery). 9 Perclo Place, Te Rapa, Hamilton had been their physical address, up until 31 Oct 2022. 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% of shares), namely:
Iwj Trustee Limited (an entity) located at Auckland postcode 1010. "Chemical product mfg nec" (business classification C189910) is the classification the ABS issued to Orion Chemicals Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Perclo Place, Saint Andrews, Hamilton, 3200 | Office & delivery | 09 Oct 2019 |
| Po Box 10609, Te Rapa, Hamilton, 3241 | Postal | 09 Oct 2019 |
| 9 Telford Place, Flagstaff, Hamilton, 3210 | Registered & physical & service | 31 Oct 2022 |
| 9 Telford Place, Flagstaff, Hamilton, 3210 | Office & delivery | 18 Sep 2023 |
Contact info
64 21 879850
Phone (+6421879850)
ian@syntol.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.syntol.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Warren Jensen
Flagstaff, Hamilton, 3210
Address used since 15 Aug 2022
Saint Andrews, Hamilton, 3200
Address used since 01 Sep 2018
Parnell, Auckland, 1052
Address used since 06 Aug 2013
Avondale, Auckland, 1026
Address used since 01 Aug 2017 |
Director | 14 Mar 2001 - current |
|
Anthony Charles Harris
Glendowie, Auckland,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 14 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Telford Place, Flagstaff, Hamilton, 3210 | Office & delivery | 18 Sep 2023 |
Principal place of activity
| 9 Perclo Place , Saint Andrews , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Perclo Place, Te Rapa, Hamilton, 03240 | Physical & registered | 17 Oct 2019 - 31 Oct 2022 |
| 39 Roberton Road, Avondale, Auckland, 1026 | Registered & physical | 10 Oct 2011 - 17 Oct 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 14 Oct 2009 - 10 Oct 2011 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 25 Sep 2009 - 10 Oct 2011 |
| Level 2, 181 Devonport Road, Tauranga | Registered | 25 Jul 2006 - 25 Sep 2009 |
| Level 2, 181 Devonport Road, Tauranga | Physical | 25 Jul 2006 - 14 Oct 2009 |
| 28 Park Street, Tauranga | Registered & physical | 29 Oct 2004 - 25 Jul 2006 |
| Harris Neil & Associates Ltd, Level 1, 371 Remuera Road, Remuera, Auckland | Registered & physical | 12 Jun 2003 - 29 Oct 2004 |
| C/- Harris Neil & Associates Limited, 64 Lunn Avenue, Mt Wellington | Registered & physical | 24 Jan 2001 - 12 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwj Trustee Limited Shareholder NZBN: 9429030793316 Entity (NZ Limited Company) |
Auckland 1010 |
09 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alerion Trustees Limited Shareholder NZBN: 9429038684319 Company Number: 630783 Entity |
24 Jan 2001 - 09 Oct 2012 | |
|
Alerion Trustees Limited Shareholder NZBN: 9429038684319 Company Number: 630783 Entity |
24 Jan 2001 - 09 Oct 2012 |
Location
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