General information

Orion Health Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429030942905
New Zealand Business Number
3556051
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Orion Health Asia Pacific Limited (issued an NZ business identifier of 9429030942905) was incorporated on 20 Sep 2011. 5 addresess are currently in use by the company: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office). 30-40 Enfield Street, Mt Eden, Auckland had been their physical address, up to 15 Aug 2012. Orion Health Asia Pacific Limited used more aliases, namely: Orchestral His Limited from 17 Sep 2011 to 06 Oct 2011. 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 per cent of shares), namely:
Orion Hospitals Limited (an entity) located at Grafton, Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Orion Health Asia Pacific Limited. The Businesscheck database was updated on 09 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
Directors
Name and Address Role Period
Ian Richard Mccrae
Remuera, Auckland, 1050
Address used since 14 Feb 2013
Director 20 Sep 2011 - current
Lucy Rosemary Porter
Mount Eden, Auckland, 1024
Address used since 07 Mar 2022
Director 07 Mar 2022 - current
Addresses
Principal place of activity
181 Grafton Road , Grafton , Auckland , 1010
Previous address Type Period
30-40 Enfield Street, Mt Eden, Auckland, 1024 Physical & registered 20 Sep 2011 - 15 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Orion Hospitals Limited
Shareholder NZBN: 9429047012196
Entity (NZ Limited Company)
Grafton
Auckland
1010
07 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Orchestral Developments Limited
Shareholder NZBN: 9429038867309
Company Number: 582521
Entity
Grafton
Auckland
1010
20 Sep 2011 - 07 Feb 2019
Orchestral Developments Limited
Shareholder NZBN: 9429038867309
Company Number: 582521
Entity
Grafton
Auckland
1010
20 Sep 2011 - 07 Feb 2019

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
Location
Similar companies
Orchestral Developments International Limited
181 Grafton Road
Orion Health Asia Holdings Limited
181 Grafton Road
Orchestral Developments Limited
181 Grafton Road
In-depth Limited
Flat 56, 3 Burton Street
Safetyapp Limited
Suite 3, 6 Glenside Crescent
Learning Machine Limited
Suite 3, 6 Glenside Crescent