General information

Orange Umbrella Limited

Type: NZ Limited Company (Ltd)
9429041130797
New Zealand Business Number
5026140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113807555
GST Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Orange Umbrella Limited (New Zealand Business Number 9429041130797) was incorporated on 02 Apr 2014. 5 addresess are currently in use by the company: 282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 (type: registered, physical). 75 Homebush Road, Khandallah, Wellington had been their registered address, up until 27 Aug 2021. 1000000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 999998 shares (100 per cent of shares), namely:
Everest International Limited (an entity) located at Warkworth postcode 0985. As far as the second group is concerned, a total of 2 shareholders hold 0 per cent of all shares (1 share); it includes
Jon Everest (a director) - located at Khandallah, Wellington,
Everest, Jon (an individual) - located at Warkworth. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Borner, Heidi, located at Warkworth (a director). "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the classification the Australian Bureau of Statistics issued Orange Umbrella Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Aug 2021
282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 Registered & physical & service 27 Aug 2021
Contact info
64 21 354707
Phone (Phone)
heidi@orangeumbrella.co
Email (nzbn-reserved-invoice-email-address-purpose)
heidi@orangeumbrella.co
Email
www.orangeumbrella.co
Website
Directors
Name and Address Role Period
Heidi Borner
Warkworth, 0985
Address used since 19 Aug 2021
Khandallah, Wellington, 6035
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Jonathan David Everest
Warkworth, 0985
Address used since 19 Aug 2021
Khandallah, Wellington, 6035
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Jon Everest
Khandallah, Wellington, 6035
Address used since 02 Apr 2014
Director 02 Apr 2014 - 30 Sep 2017
Addresses
Principal place of activity
75 Homebush Road , Khandallah , Wellington , 6035
Previous address Type Period
75 Homebush Road, Khandallah, Wellington, 6035 Registered & physical 02 Apr 2014 - 27 Aug 2021
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999998
Shareholder Name Address Period
Everest International Limited
Shareholder NZBN: 9429036919581
Entity (NZ Limited Company)
Warkworth
0985
02 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jon Everest
Director
Khandallah
Wellington
6035
27 May 2014 - current
Everest, Jon
Individual
Warkworth
0985
27 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Borner, Heidi
Director
Warkworth
0985
27 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Performance!...by Design, Inc
Other
Sw
Calgary, Ab
T3H 2P1
02 Apr 2014 - 10 Aug 2020
Location
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