Orion Health Asia Holdings Limited
Type: NZ Limited Company (Ltd)Orion Health Asia Holdings Limited (issued an NZBN of 9429032040210) was incorporated on 11 Aug 2009. 5 addresess are in use by the company: 181 Grafton Road, Grafton, Auckland, 1010 (type: delivery, postal). Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland had been their physical address, up to 30 Apr 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Orion Systems International Limited (an entity) located at Grafton, Auckland postcode 1010. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Orion Health Asia Holdings Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 30 Apr 2014 |
| 181 Grafton Road, Grafton, Auckland, 1010 | Delivery & postal & office | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Mccrae
Remuera, Auckland, 1050
Address used since 13 Feb 2013 |
Director | 11 Aug 2009 - current |
|
Lucy Rosemary Porter
Mount Eden, Auckland, 1024
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
| 181 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland | Physical & registered | 11 Aug 2009 - 30 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Systems International Limited Shareholder NZBN: 9429036720187 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
11 Aug 2009 - 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 |
 |
Orion Health Corporate Trustee Limited 181 Grafton Road |
|
Orion Health Asia Pacific Limited 181 Grafton Road |
|
Orion Health Properties Limited 181 Grafton Road |
|
Orchestral Developments International Limited 181 Grafton Road |
|
Orion Health Limited 181 Grafton Road |
|
Orion Systems International Limited 181 Grafton Road |
|
Orion Health Asia Pacific Limited 181 Grafton Road |
|
Orchestral Developments International 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 |