Orion Health Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Orion Health Corporate Trustee Limited (issued a business number of 9429030857254) was incorporated on 09 Dec 2011. 5 addresess are in use by the company: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office). Level 2, Orion House, Cnr Of 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 is composed of 1 entity and holds 100 shares (100% of shares), namely:
Orion Health Group Limited (an entity) located at Grafton, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Orion Health Corporate Trustee Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 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 20 Sep 2017 |
Director | 20 Sep 2017 - 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 09 Dec 2011 |
Director | 09 Dec 2011 - 20 Sep 2017 |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 11 Sep 2015 |
|
Andrew John Clements
Remuera, Auckland, 1050
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 22 Sep 2014 |
| 181 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Orion House, Cnr Of Mary & Enfield Streets, Mt Eden, Auckland, 1024 | Registered & physical | 09 Dec 2011 - 15 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
09 Dec 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 |
Orion House 181 Grafton Road Auckland 1010 |
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