Connected Healthcare Systems Limited was registered on 29 Jul 2014 and issued a number of 9429041339053. This registered LTD company has been supervised by 4 directors: Mark Oliver Darin - an active director whose contract started on 29 Jul 2014,
Preston John Gash - an active director whose contract started on 29 Jul 2014,
Andrew Giles Jordan - an active director whose contract started on 29 Jul 2014,
John Teodora Cassin - an inactive director whose contract started on 29 Jul 2014 and was terminated on 31 Jan 2022.
According to BizDb's database (updated on 05 May 2024), the company filed 1 address: Po Box 97301, Manukau City, Auckland, 2241 (types include: postal, office).
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cass Medical Limited (an entity) located at Manukau, Auckland postcode 2104. Connected Healthcare Systems Limited was classified as "Medical equipment wholesaling nec" (ANZSIC F349110).
Principal place of activity
6c Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cass Medical Limited Shareholder NZBN: 9429031313100 |
Manukau Auckland 2104 New Zealand |
11 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Glenn Eric |
Rd 4 Pukekohe 2679 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Entity | P. R. Murray Trustee Company Limited Shareholder NZBN: 9429036320899 Company Number: 1241372 |
642 Great South Road Ellerslie, Auckland New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Individual | Bechu, James |
Pakuranga Auckland 2010 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Individual | Cassin, John Teodora |
Rd 1 Bombay 2675 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Director | John Teodora Cassin |
Rd 1 Bombay 2675 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Director | Gash, Preston John |
Pyes Pa Tauranga 3112 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Entity | P. R. Murray Trustee Company Limited Shareholder NZBN: 9429036320899 Company Number: 1241372 |
642 Great South Road Ellerslie, Auckland New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Individual | Gash, Melanie Ann |
Pyes Pa Tauranga 3112 New Zealand |
10 Nov 2014 - 11 Feb 2021 |
| Director | Darin, Mark Oliver |
Laingholm Auckland 0604 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Director | Darin, Mark Oliver |
Laingholm Auckland 0604 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Individual | Darin, Fiona Mary |
Laingholm Auckland 0604 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Individual | Darin, Fiona Mary |
Laingholm Auckland 0604 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
| Director | Jordan, Andrew Giles |
Henderson Auckland 0612 New Zealand |
29 Jul 2014 - 11 Feb 2021 |
Mark Oliver Darin - Director
Appointment date: 29 Jul 2014
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 29 Jul 2014
Preston John Gash - Director
Appointment date: 29 Jul 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Jul 2014
Andrew Giles Jordan - Director
Appointment date: 29 Jul 2014
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 14 Feb 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Jul 2014
John Teodora Cassin - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 31 Jan 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Jul 2014
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