Orion Systems International Limited
Type: NZ Limited Company (Ltd)Orion Systems International Limited (NZBN 9429036720187) was started on 03 Dec 2001. 5 addresess are in use by the company: 181 Grafton Road, Grafton, Auckland, 1010 (type: postal, office). Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland had been their registered address, up to 15 Aug 2012. 14 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 14 shares (100% of shares), namely:
Orion (Grafton) Limited (an entity) located at Grafton, Auckland postcode 1010. "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued to Orion Systems International Limited. Businesscheck's data was last updated on 03 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 13 Feb 2013 |
Director | 03 Dec 2001 - current |
|
Lucy Rosemary Porter
Mount Eden, Auckland, 1024
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
| 181 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland | Registered | 10 Jul 2002 - 15 Aug 2012 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 03 Dec 2001 - 10 Jul 2002 |
| Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland | Physical | 03 Dec 2001 - 15 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion (grafton) Limited Shareholder NZBN: 9429046869203 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
25 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 Entity |
Grafton Auckland 1010 |
03 Dec 2001 - 25 Feb 2019 |
|
Orion Health Group Limited Shareholder NZBN: 9429036974542 Company Number: 1122629 Entity |
Grafton Auckland 1010 |
03 Dec 2001 - 25 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 |
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