Cass Medical Limited (issued a New Zealand Business Number of 9429031313100) was started on 26 Nov 2010. 2 addresses are currently in use by the company: 6C Jack Conway Avenue, Manukau, Auckland, 2104 (type: registered, physical). 175 Portsmouth Road, Rd 1, Bombay had been their registered address, up until 07 Jun 2022. 1667 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 50 shares (3 per cent of shares), namely:
Darin, Mark Oliver (a director) located at Laingholm, Waitakere postcode 0604. In the second group, a total of 1 shareholder holds 15 per cent of all shares (250 shares); it includes
Darin, Mark Oliver (a director) - located at Laingholm, Waitakere. Next there is the third group of shareholders, share allocation (275 shares, 16.5%) belongs to 2 entities, namely:
Jordan, Tricia Alison, located at Helensville (an individual),
Jordan, Andrew Giles, located at Henderson, Auckland (an individual). "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the ABS issued Cass Medical Limited. Businesscheck's information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
6c Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical & service | 07 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Oliver Darin
Laingholm, Waitakere, 0604
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - current |
Andrew Giles Jordan
Rd 2, Helensville, 0875
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
Preston John Gash
Pyes Pa, Tauranga, 3112
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
Steven John Mcdowell
Poraiti, Napier, 4112
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
John Teodora Cassin
Rd 1, Bombay, 2675
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 23 May 2022 |
Previous address | Type | Period |
---|---|---|
175 Portsmouth Road, Rd 1, Bombay, 2675 | Registered & physical | 26 Nov 2010 - 07 Jun 2022 |
Shareholder Name | Address | Period |
---|---|---|
Darin, Mark Oliver Director |
Laingholm Waitakere 0604 |
26 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Darin, Mark Oliver Director |
Laingholm Waitakere 0604 |
26 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jordan, Tricia Alison Individual |
Helensville 0875 |
17 Aug 2023 - current |
Jordan, Andrew Giles Individual |
Henderson Auckland 0612 |
01 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jordan, Andrew Giles Individual |
Henderson Auckland 0612 |
01 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Darin, Fiona Mary Individual |
Laingholm Waitakere 0604 |
26 Nov 2010 - current |
Darin, Mark Oliver Director |
Laingholm Waitakere 0604 |
26 Nov 2010 - current |
P. R. Murray Trustee Company Limited Shareholder NZBN: 9429036320899 Entity (NZ Limited Company) |
642 Great South Road Ellerslie, Auckland |
26 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gash, Preston John Individual |
Pyes Pa Tauranga 3112 |
01 Nov 2021 - current |
Gash, Melanie Ann Individual |
Pyes Pa Tauranga 3112 |
01 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Vania Maree Individual |
Poraiti Napier 4112 |
01 Nov 2021 - current |
Mcdowell, Steve Individual |
Poraiti Napier 4112 |
01 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Darin, Mark Oliver Director |
Laingholm Waitakere 0604 |
26 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Company Number: 1902225 Entity |
01 Nov 2021 - 22 Apr 2022 | |
Cassin, John Teodora Individual |
Rd 1 Bombay 2675 |
01 Feb 2011 - 22 Apr 2022 |
Cassin, John Teodora Individual |
Rd 1 Bombay 2675 |
26 Nov 2010 - 22 Apr 2022 |
Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Company Number: 1902225 Entity |
1 Margaret Street Lower Hutt |
01 Nov 2021 - 22 Apr 2022 |
Cassin, John Theodora Individual |
Rd 1 Bombay 2675 |
01 Nov 2021 - 22 Apr 2022 |
Cassin, John Teodora Individual |
Rd 1 Bombay 2675 |
01 Feb 2011 - 22 Apr 2022 |
John Teodora Cassin Director |
Rd 1 Bombay 2675 |
26 Nov 2010 - 22 Apr 2022 |
John Teodora Cassin Director |
Rd 1 Bombay 2675 |
26 Nov 2010 - 22 Apr 2022 |
John Teodora Cassin Director |
Rd 1 Bombay 2675 |
26 Nov 2010 - 22 Apr 2022 |
Hunter, Glenn Eric Individual |
Rd 4 Pukekohe 2679 |
26 Nov 2010 - 22 Apr 2022 |
Hunter, Glenn Eric Individual |
Rd 4 Pukekohe 2679 |
26 Nov 2010 - 22 Apr 2022 |
Cassin, Margaret Elizabeth Individual |
Rd 1 Bombay 2675 |
26 Nov 2010 - 24 May 2012 |
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