Pacific Orient Limited
Type: NZ Limited Company (Ltd)Pacific Orient Limited (New Zealand Business Number 9429038178290) was incorporated on 20 Jan 1997. 2 addresses are in use by the company: 18 Gallagher Drive, Hamilton (type: physical, registered). N Z Dairy Board Centre, Cnr Morrinsville & Ruakaka Roads, Newstead, Hamilton had been their registered address, until 12 Feb 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Dairy Goat Co-Operative (N.z.) Limited (an entity) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Orient Europharma Company Limited (an other) - located at Sec 1, Fu Hsing Road, Taipei, Taiwan, R.o.c.. Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Gallagher Drive, Hamilton | Physical & registered & service | 12 Feb 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Lin Su Fen Tsai
Fu Hsing South Road, Taipei 106, Taiwan, R.o.c.,
Address used since 08 Apr 2008 |
Director | 20 Jan 1997 - current |
|
Jing-hong Tsai
Fu Hsing South Road, Taipei 106, Taiwan, R.o.c.,
Address used since 08 Apr 2008 |
Director | 20 Jan 1997 - current |
|
Campbell Grant Storey
Rd 5, Morrinsville, 3375
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - current |
|
David Aranui Hemara
Claudelands, Hamilton, 3214
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Anthony Victor Giles
Rd 1, Hamilton, 3281
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 30 Apr 2018 |
|
David James Stanley
R.d.1 Hamilton,
Address used since 16 Jun 2003 |
Director | 20 Jan 1997 - 04 Apr 2014 |
|
Alan Jephson Howard Empson
Rd 5, Te Awamutu,
Address used since 12 May 2005 |
Director | 12 May 2005 - 14 Nov 2013 |
|
Russell John Moroney
Hamilton,
Address used since 20 Jan 1997 |
Director | 20 Jan 1997 - 11 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| N Z Dairy Board Centre, Cnr Morrinsville & Ruakaka Roads, Newstead, Hamilton | Registered | 11 Apr 2000 - 12 Feb 2005 |
| N Z Dairy Board Centre, Cnr Morrinsville & Ruakaka Roads, Newstead, Hamilton | Registered | 01 Sep 1998 - 11 Apr 2000 |
| N Z Dairy Board Centre, Cnr Morrinsville & Ruakaka Roads, Newstead, Hamilton | Physical | 20 Jan 1997 - 20 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Goat Co-operative (n.z.) Limited Shareholder NZBN: 9429039365118 Entity (NZ Co-operative Company) |
Hamilton |
20 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orient Europharma Company Limited Other (Other) |
Sec 1, Fu Hsing Road Taipei, Taiwan, R.o.c. |
20 Jan 1997 - current |
 |
Dgc Vitacare Uk Limited 18 Gallagher Drive |
|
Dairy Goat Co-operative (n.z.) Limited 18 Gallagher Drive |
|
Dairy Blenders Limited 18 Gallagher Drive |
|
Gallagher Charitable Trust 181 Kahikatea Drive |
|
Glenice & John Gallagher Foundation 181 Kahikatea Drive |
|
Tidd Foundation Incorporated C/o Jack House Transit Limited |