Mccrae Limited (issued an NZ business number of 9429038354632) was started on 18 Mar 1996. 2 addresses are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 208 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 15 Feb 2022. Mccrae Limited used other names, namely: Orion Investments Limited from 18 Mar 1996 to 10 May 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mccrae, Ian Richard (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
Orion House, 181 Grafton Road, Grafton, Auckland, 1010 | Service & physical | 24 Aug 2012 |
208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 15 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Ian Richard Mccrae
Remuera, Auckland, 1050
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 16 Aug 2012 |
Director | 18 Mar 1996 - current |
Bernard Meredith
Torbay, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 12 May 1997 |
Chong Yeng Chan
Glen Eden, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 12 May 1997 |
Anthony Derek Watts
Epsom, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 18 Mar 1996 |
Previous address | Type | Period |
---|---|---|
208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 16 Jun 2020 - 15 Feb 2022 |
Orion House, 181 Grafton Road, Grafton, Auckland, 1010 | Registered | 24 Aug 2012 - 16 Jun 2020 |
Level 2 Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland | Registered | 07 May 2002 - 24 Aug 2012 |
1 Beresford Street, Newton, Auckland | Physical | 12 Apr 2000 - 12 Apr 2000 |
Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland | Physical | 12 Apr 2000 - 24 Aug 2012 |
8th Floor, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Apr 2000 - 07 May 2002 |
Level 4, 8-10 Whitaker Place, Auckland | Physical | 31 Oct 1997 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mccrae, Ian Richard Individual |
Remuera Auckland 1050 |
18 Mar 1996 - current |
Orion Health Corporate Trustee Limited 181 Grafton Road |
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Orion Health Asia Pacific Limited 181 Grafton Road |
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Orion Health Properties Limited 181 Grafton Road |
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Orchestral Developments International Limited 181 Grafton Road |
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Orion Health Asia Holdings Limited 181 Grafton Road |
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Orion Health Limited 181 Grafton Road |