General information
Orcon Limited
Type: NZ Limited Company (Ltd)9429037401184
New Zealand Business Number
1008544
Company Number
Registered
Company Status
Orcon Limited (issued a New Zealand Business Number of 9429037401184) was started on 20 Dec 1999. 2 addresses are currently in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland had been their registered address, up until 27 Jun 2022. Orcon Limited used more aliases, namely: Orcon Internet Limited from 20 Dec 1999 to 05 Oct 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Callplus Services Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Callander
Mt Eden, Auckland, 1024
Address used since 01 Mar 2017 |
Director | 01 Jul 2014 - current |
|
Mark John Callander
Mt Eden, Auckland, 1024
Address used since 01 Mar 2017 |
Director | 01 Jul 2014 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Longueville, 2066
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 20 May 2022 |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
Sandringham, Victoria, 3191
Address used since 30 Jun 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 26 Feb 2018 |
|
John Rennick Allerton
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016
Victoria, 3937
Address used since 01 Jan 1970
Victoria, 3937
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Rathmines, New South Wales, 2283
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Mar 2017 |
|
Richard Lee Correll
Killarney Heights, New South Wales, 2087
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 03 Dec 2016 |
|
Rhoda Phillippo
Khandallah, Wellington, 6035
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Vaughan Garfield Bowen
Brighton, Victoria, 3186
Address used since 30 Jun 2015
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Craig Lehmann Farrow
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Lower Mitcham, South Australia, 5062
Address used since 30 Jun 2015
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 30 Jun 2015 |
|
Mark Brendan O'donnell
Epsom, Auckland, 1023
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 01 Jul 2014 |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 01 Jul 2014 |
|
Warren Hurst
Orakei, Auckland, 1071
Address used since 28 Apr 2014 |
Director | 12 Apr 2013 - 01 Jul 2014 |
|
Maurice George Kidd
Parnell, Auckland, 1052
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 12 Jun 2014 |
|
David John Clarke
Rd 1, Manurewa, Auckland, 2576
Address used since 01 Aug 2012 |
Director | 01 May 2009 - 12 Apr 2013 |
|
Lorraine Mary Witten
Miramar, Wellington, 6022
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - 12 Apr 2013 |
|
Scott Michael Bartlett
Waterview, Auckland, 1026
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 12 Apr 2013 |
|
Geoffrey Stewart Hunt
Mairangi Bay, Auckland, 0630
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 26 Mar 2013 |
|
Wayne Kelvin Forrest Brown
Foreshore Road, Mangonui,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 30 Apr 2009 |
|
Seeby Thomas Finnigan Woodhouse
Glenfield, Auckland,
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 26 Feb 2008 |
|
Seeby Thomas Finnegan Woodhouse
Northcote, Auckland,
Address used since 05 May 2005 |
Director | 20 Dec 1999 - 02 Jul 2007 |
|
Mark James Robinson Mackay
Northcote, Auckland,
Address used since 05 May 2005 |
Director | 20 Dec 1999 - 02 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 27 Jun 2022 |
| Level 3, 110 Symonds Street, Auckland, 1010 | Physical | 05 May 2016 - 04 Jul 2018 |
| Level 3, 110 Symonds Street, Auckland, 1010 | Registered | 22 Apr 2015 - 04 Jul 2018 |
| Level 1, Unit B, 28 Warehouse Way, Northcote, Auckland, 0627 | Registered | 24 May 2013 - 22 Apr 2015 |
| Level 1, Unit B, 28 Warehouse Way, Northcote, Auckland, 0627 | Physical | 24 May 2013 - 05 May 2016 |
| Level 4, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 17 Jul 2007 - 24 May 2013 |
| C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 27 May 2004 - 17 Jul 2007 |
| 229 Bush Rd, Albany, Auckland | Registered & physical | 23 Jun 2003 - 27 May 2004 |
| Unit 3, 477 Mt Albert Road, Three Kings, Auckland | Physical | 20 Jul 2001 - 20 Jul 2001 |
| Unit 3, 477 Mt Albert Road, Three Kings, Auckland | Registered | 20 Jul 2001 - 23 Jun 2003 |
| 229 Bush Road, Albany, North Shore, Auckland 1311 | Physical | 20 Jul 2001 - 23 Jun 2003 |
| Unit 3, 477 Mt Albert Road, Three Kings, Auckland | Registered | 12 Apr 2000 - 20 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callplus Services Limited Shareholder NZBN: 9429036155729 Entity (NZ Limited Company) |
Auckland 1010 |
02 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Mark James Robinson Individual |
Northcote Auckland |
20 Dec 1999 - 27 Jun 2010 |
|
Mackay Trustee Limited Shareholder NZBN: 9429035019497 Company Number: 1589333 Entity |
30 Jun 2006 - 03 Jul 2006 | |
|
Altanet Limited Shareholder NZBN: 9429030339903 Company Number: 4304658 Entity |
15 Apr 2013 - 02 Jul 2014 | |
|
Opes Custodia Trustee Services Limited Shareholder NZBN: 9429035059981 Company Number: 1580555 Entity |
30 Jun 2006 - 03 Jul 2006 | |
|
Woodhouse, Seeby Thomas Finnegan Individual |
Northcote Auckland |
20 Dec 1999 - 03 Jul 2006 |
|
Mackay Trustee Limited Shareholder NZBN: 9429035019497 Company Number: 1589333 Entity |
30 Jun 2006 - 03 Jul 2006 | |
|
Opes Custodia Trustee Services Limited Shareholder NZBN: 9429035059981 Company Number: 1580555 Entity |
30 Jun 2006 - 03 Jul 2006 | |
|
Kordia New Zealand Limited Shareholder NZBN: 9429032840964 Company Number: 2110197 Entity |
10 Feb 2010 - 15 Apr 2013 | |
|
Altanet Limited Shareholder NZBN: 9429030339903 Company Number: 4304658 Entity |
15 Apr 2013 - 02 Jul 2014 | |
|
Kordia Rsp Holdings Limited Shareholder NZBN: 9429033377551 Company Number: 1946038 Entity |
01 May 2008 - 01 May 2008 | |
|
Kordia New Zealand Limited Shareholder NZBN: 9429032840964 Company Number: 2110197 Entity |
10 Feb 2010 - 15 Apr 2013 | |
|
Kordia Rsp Holdings Limited Shareholder NZBN: 9429033377551 Company Number: 1946038 Entity |
01 May 2008 - 01 May 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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