General information

Cass Medical Limited

Type: NZ Limited Company (Ltd)
9429031313100
New Zealand Business Number
3193228
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
175 Portsmouth Road, Rd 1, Bombay, 2675 Registered & physical 26 Nov 2010 - 07 Jun 2022
Financial Data
Financial info
1667
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Darin, Mark Oliver
Director
Laingholm
Waitakere
0604
26 Nov 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Darin, Mark Oliver
Director
Laingholm
Waitakere
0604
26 Nov 2010 - current
Shares Allocation #3 Number of Shares: 275
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
Shares Allocation #4 Number of Shares: 54
Shareholder Name Address Period
Jordan, Andrew Giles
Individual
Henderson
Auckland
0612
01 Nov 2021 - current
Shares Allocation #5 Number of Shares: 438
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
Shares Allocation #6 Number of Shares: 329
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
Shares Allocation #7 Number of Shares: 200
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
Shares Allocation #8 Number of Shares: 71
Shareholder Name Address Period
Darin, Mark Oliver
Director
Laingholm
Waitakere
0604
26 Nov 2010 - current

Historic shareholders

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
Location
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