Zero-cast Limited
Type: NZ Limited Company (Ltd)Zero-Cast Limited (issued a business number of 9429030131149) was launched on 22 Jul 2013. 4 addresses are currently in use by the company: Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 (type: registered, service). 9E Apollo Drive, Rosedale, Auckland had been their registered address, until 09 Sep 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Surgisplint Limited (an entity) located at Westgate, Auckland postcode 0814. "Medical equipment mfg" (business classification C241230) is the category the Australian Bureau of Statistics issued to Zero-Cast Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13e Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical & service | 09 Sep 2016 |
| Unit 40, 11 Northside Drive, Westgate, Auckland, 0814 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Pranesh Kumar
Kumeu, Kumeu, 0810
Address used since 05 Oct 2017
Totara Vale, Auckland, 0629
Address used since 01 Sep 2016 |
Director | 22 Jul 2013 - current |
|
Stephen Macfarlane Hamilton
Remuera, Auckland, 1050
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 9e Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Sep 2014 - 09 Sep 2016 |
| 4n Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 22 Jul 2013 - 22 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Surgisplint Limited Shareholder NZBN: 9429030411630 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Pranesh Director |
Totara Vale Auckland 0629 |
22 Jul 2013 - 13 Jul 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Surgisplint Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4159258 |
| Country of origin | NZ |
| Address |
13e Paul Matthews Road Rosedale Auckland 0632 |
 |
Surgisplint Limited 13e Paul Matthews Road |
|
Surgionix Limited 13e Paul Matthews Road |
|
Churgery Limited 11-13e Paul Matthew Road |
|
D C Rosser & Co Limited Unit B, 14 Omega St |
|
Elite Costume Hire Limited 43 C Omega Street |
|
Chandler Resources Limited Unit 7, 43 Omega Street |
|
Churgery Limited Unit 40, 11 Northside Drive |
|
Imaging Solutions Medical Limited Unit C3, 17 Corinthian Drive |
|
Olympus New Zealand Limited 28 Corinthian Drive |
|
The Gracey Limited 678b Te Atatu Road |
|
Gordon's Medical Limited 88a Taikata Road |
|
Complay Health Limited Department Of Computer Science |