General information

Medifab Limited

Type: NZ Limited Company (Ltd)
9429000117630
New Zealand Business Number
4464738
Company Number
Registered
Company Status
111641749
GST Number
C241230 - Medical Equipment Mfg
Industry classification codes with description

Medifab Limited (New Zealand Business Number 9429000117630) was incorporated on 30 May 2013. 5 addresess are in use by the company: 22 Detroit Drive, Izone Business Hub, Rolleston, 7675 (type: registered, physical). 32 Detroit Drive, Izone Business Hub, Rolleston had been their registered address, up to 11 Nov 2020. 1000000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 200000 shares (20% of shares), namely:
Medifab Global Limited (an entity) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 3 shareholders hold 68% of all shares (exactly 679998 shares); it includes
Mascull, Roger Thomas (a director) - located at Allenton, Ashburton,
Mascull, Elizabeth Jocelyn (an individual) - located at Allenton, Ashburton,
Elizabeth Mascull (a director) - located at Allenton, Ashburton. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mascull, Roger Thomas, located at Allenton, Ashburton (a director). "Medical equipment mfg" (business classification C241230) is the category the ABS issued to Medifab Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Po Box 86027, Rolleston West, Rolleston, 7658 Postal 06 Nov 2019
22 Detroit Drive, Izone Business Hub, Rolleston, 7675 Office & delivery 03 Nov 2020
22 Detroit Drive, Izone Business Hub, Rolleston, 7675 Registered & physical & service 11 Nov 2020
Contact info
64 3 3079790
Phone (Phone)
accounts@medifab.com
Email (nzbn-reserved-invoice-email-address-purpose)
solutions@medifab.com
Email
www.medifab.co.nz
Website
Directors
Name and Address Role Period
Roger Thomas Mascull
Allenton, Ashburton, 7700
Address used since 01 Apr 2016
Director 30 May 2013 - current
Frederick George Mascull
Allenton, Ashburton, 7700
Address used since 27 Apr 2021
Allenton, Ashburton, 7700
Address used since 22 May 2018
Director 19 Apr 2018 - current
Elizabeth Jocelyn Mascull
Allenton, Ashburton, 7700
Address used since 01 Apr 2016
Director 30 May 2013 - 19 Apr 2018
Addresses
Principal place of activity
22 Detroit Drive , Izone Business Hub , Rolleston , 7675
Previous address Type Period
32 Detroit Drive, Izone Business Hub, Rolleston, 7675 Registered & physical 12 Jan 2015 - 11 Nov 2020
7-9 Allens Road, Allenton, Ashburton, 7700 Registered & physical 30 May 2013 - 12 Jan 2015
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Medifab Global Limited
Shareholder NZBN: 9429046562982
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
14 Mar 2018 - current
Shares Allocation #2 Number of Shares: 679998
Shareholder Name Address Period
Mascull, Roger Thomas
Director
Allenton
Ashburton
7700
30 May 2013 - current
Mascull, Elizabeth Jocelyn
Individual
Allenton
Ashburton
7700
30 May 2013 - current
Elizabeth Jocelyn Mascull
Director
Allenton
Ashburton
7700
30 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mascull, Roger Thomas
Director
Allenton
Ashburton
7700
30 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mascull, Elizabeth Jocelyn
Individual
Allenton
Ashburton
7700
30 May 2013 - current
Elizabeth Jocelyn Mascull
Director
Allenton
Ashburton
7700
30 May 2013 - current
Shares Allocation #5 Number of Shares: 119999
Shareholder Name Address Period
Mascull, Frederick George
Individual
Allenton
Ashburton
7700
14 Mar 2018 - current
Mascull, Bonnie Lois
Individual
Allenton
Ashburton
7700
28 Mar 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mascull, Frederick George
Individual
Allenton
Ashburton
7700
14 Mar 2018 - current

Ultimate Holding Company
Effective Date 31 Mar 2018
Location
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