General information
Orpheus Tearooms Limited
Type: NZ Limited Company (Ltd)9429040932804
New Zealand Business Number
12259
Company Number
Registered
Company Status
Orpheus Tearooms Limited (issued a New Zealand Business Number of 9429040932804) was started on 12 Oct 1959. 4 addresses are currently in use by the company: 340 Oriental Parade, Wellington, 6011 (type: registered, physical). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up to 30 Jun 2022. 60000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 60000 shares (100 per cent of shares), namely:
Matias, Vasiliki Irene Victoria (a director) located at Oriental Bay, Wellington postcode 6011,
Floratos, Vosa (an individual) located at Oriental Bay, Wellington postcode 6011,
Matias, Eleni (a director) located at Wellington postcode 6011. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-pricewaterhousecoopers, 113-119 The Terrace, Wellington | Other (Address for Records) | 23 Sep 2005 |
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Other (Address for Records) | 08 Nov 2018 |
| 340 Oriental Parade, Wellington, 6011 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eleni Matias
Wellington, 6011
Address used since 01 Oct 2015 |
Director | 15 Mar 2000 - current |
|
Helen Katherine Matias
Wellington, 6011
Address used since 01 Oct 2015 |
Director | 15 Mar 2000 - current |
|
Raymond Constantin Matias
Wellington, 6011
Address used since 01 Oct 2015 |
Director | 15 Mar 2000 - current |
|
Vasiliki Irene Victoria Matias
Oriental Bay, Wellington, 6011
Address used since 09 May 2016 |
Director | 09 May 2016 - current |
|
Vaso Floratos
Wellington,
Address used since 14 Dec 1983 |
Director | 14 Dec 1983 - 27 Jun 2011 |
|
Iaonnis Floratos
Wellington,
Address used since 14 Dec 1983 |
Director | 14 Dec 1983 - 27 Jun 2011 |
|
Helen Katherine Matias
Wellington,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 15 Mar 2000 |
|
Raymond Constantine Matias
Wellington,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 15 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical | 21 Apr 2021 - 30 Jun 2022 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 09 May 2012 - 21 Apr 2021 |
| Pricewaterhouse Coopers, 113-119 The Terrace, Wellington | Physical & registered | 04 Oct 1999 - 09 May 2012 |
| 7th Floor, Price Waterhouse Centre, 11-17 Church Street, Wellington | Physical & registered | 04 Oct 1999 - 04 Oct 1999 |
| Grant Thornton, 120 Victoria Street, Wellington | Registered | 13 Oct 1995 - 04 Oct 1999 |
| Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington | Registered | 20 Apr 1994 - 13 Oct 1995 |
| 7-11 Dixon Street, Wellington | Registered | 24 Sep 1992 - 20 Apr 1994 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matias, Vasiliki Irene Victoria Director |
Oriental Bay Wellington 6011 |
08 Dec 2022 - current |
|
Floratos, Vosa Individual |
Oriental Bay Wellington 6011 |
08 Dec 2022 - current |
|
Matias, Eleni Director |
Wellington 6011 |
08 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matias, Vicki Individual |
Wellington 6011 |
01 Oct 2014 - 08 Dec 2022 |
|
Matias, Vicki Individual |
Wellington 6011 |
01 Oct 2014 - 08 Dec 2022 |
|
Matias, Helen Individual |
Wellington |
12 Oct 1959 - 08 Dec 2022 |
|
Floratos, Ioannis Individual |
Wellington |
12 Oct 1959 - 01 Oct 2014 |
|
Croft, Peter Individual |
Wellington |
12 Oct 1959 - 01 Oct 2014 |
|
Croft, Peter Individual |
Wellington |
12 Oct 1959 - 01 Oct 2014 |
|
Floratos, Vaso Individual |
Wellington |
12 Oct 1959 - 08 Dec 2022 |
|
Floratos, Vaso Individual |
Wellington |
12 Oct 1959 - 08 Dec 2022 |
|
Matias, Vicki Individual |
Wellington 6011 |
01 Oct 2014 - 08 Dec 2022 |
|
Floratos, Vaso Individual |
Wellington |
12 Oct 1959 - 08 Dec 2022 |
|
Matias, Helen Individual |
Wellington |
12 Oct 1959 - 08 Dec 2022 |
|
Matias, Helen Individual |
Wellington |
12 Oct 1959 - 08 Dec 2022 |
|
Floratos, Ioannis Individual |
Wellington |
12 Oct 1959 - 01 Oct 2014 |
Location
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|
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|
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|
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|
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|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |