Cass Medical Limited

Cass Medical Limited was launched on 26 Nov 2010 and issued a New Zealand Business Number of 9429031313100. This registered LTD company has been managed by 5 directors: Mark Oliver Darin - an active director whose contract began on 26 Nov 2010,
Andrew Giles Jordan - an active director whose contract began on 23 May 2022,
Preston John Gash - an active director whose contract began on 23 May 2022,
Steven John Mcdowell - an active director whose contract began on 23 May 2022,
John Teodora Cassin - an inactive director whose contract began on 26 Nov 2010 and was terminated on 23 May 2022.
According to BizDb's data (updated on 03 May 2024), this company registered 1 address: 6C Jack Conway Avenue, Manukau, Auckland, 2104 (type: registered, physical).
Up until 07 Jun 2022, Cass Medical Limited had been using 175 Portsmouth Road, Rd 1, Bombay as their registered address.
A total of 1667 shares are allocated to 8 groups (13 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Darin, Mark Oliver (a director) located at Laingholm, Waitakere postcode 0604.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 250 shares) and includes
Darin, Mark Oliver - located at Laingholm, Waitakere.
The third 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). Cass Medical Limited is categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).

Previous address

Address: 175 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Registered & physical address used from 26 Nov 2010 to 07 Jun 2022

Previous Shareholders

Mark Oliver Darin - Director

Appointment date: 26 Nov 2010

Andrew Giles Jordan - Director

Appointment date: 23 May 2022

Preston John Gash - Director

Appointment date: 23 May 2022

Steven John Mcdowell - Director

Appointment date: 23 May 2022

John Teodora Cassin - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 23 May 2022