General information
Mastaplex Limited
Type: NZ Limited Company (Ltd)9429030311947
New Zealand Business Number
4352279
Company Number
Registered
Company Status
C241220 - Diagnostic Apparatus
Industry classification codes with description
Mastaplex Limited (New Zealand Business Number 9429030311947) was started on 12 Mar 2013. 5 addresess are in use by the company: 87 St David Street, North Dunedin, Dunedin, 9016 (type: postal, office). 57 Spring Street, Tauranga, Tauranga had been their physical address, until 24 Aug 2017. Mastaplex Limited used more names, namely: Biosense Limited from 04 Sep 2015 to 20 Nov 2015, Ipo Limited (12 Mar 2013 to 04 Sep 2015). 1186443 shares are issued to 22 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 16234 shares (1.37 per cent of shares), namely:
Macrae, Ian (an individual) located at Bethlehem, Tauranga, Bay Of Plenty postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 10.39 per cent of all shares (exactly 123294 shares); it includes
Karalla Investments Limited (an entity) - located at Burnside, Christchurch. Moving on to the 3rd group of shareholders, share allotment (8117 shares, 0.68%) belongs to 1 entity, namely:
Huse, Philip Alan, located at Kohimarama, Auckland (an individual). "Diagnostic apparatus" (business classification C241220) is the category the Australian Bureau of Statistics issued Mastaplex Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 St David Street, North Dunedin, Dunedin, 9016 | Registered & physical & service | 24 Aug 2017 |
| 87 St David Street, North Dunedin, Dunedin, 9016 | Postal & office & delivery | 02 Nov 2021 |
Contact info
www.mastaplex.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olaf Bork
Saint Clair, Dunedin, 9012
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - current |
|
Karl Steward Gradon
Ohope, Ohope, 3121
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Karl Stewart Gradon
Ohope, Ohope, 3121
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Benjamin Conway Russell
Rd 3, Leeston, 7683
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Matthew Russell Comer
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Colin Harvey
Castor Bay, Auckland, 0620
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 28 Jan 2022 |
|
Jonathan Stanley Sandbrook
Welcome Bay, Tauranga, 3112
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 29 Oct 2021 |
|
Gerard Peter Davis
Teneriffe, 4005
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 11 Mar 2019 |
|
William Murphy
Rd 8, Whakamarama, 3180
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 07 Nov 2017 |
|
Carl Wayne Jones
Pyes Pa, Tauranga, 3112
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 27 Mar 2017 |
Addresses
Principal place of activity
| 87 St David Street , North Dunedin , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 57 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered | 07 Dec 2016 - 24 Aug 2017 |
| 87 St David Street, North Dunedin, Dunedin, 9016 | Physical & registered | 11 Sep 2015 - 07 Dec 2016 |
| 51 Aberdeen Road, Saint Clair, Dunedin, 9012 | Physical & registered | 12 Mar 2013 - 11 Sep 2015 |
Financial Data
Financial info
1186443
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16234
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Ian Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
16 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 123294
| Shareholder Name | Address | Period |
|---|---|---|
|
Karalla Investments Limited Shareholder NZBN: 9429048609364 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
03 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 8117
| Shareholder Name | Address | Period |
|---|---|---|
|
Huse, Philip Alan Individual |
Kohimarama Auckland 1071 |
16 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 65479
| Shareholder Name | Address | Period |
|---|---|---|
|
Wnt Ventures Limited Partnership Other (Other) |
Tauranga Tauranga Bay Of Plenty 3110 |
11 Feb 2021 - current |
Shares Allocation #5 Number of Shares: 151615
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 13995
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolly, Stephen Bruce Individual |
Te Puke Bay Of Plenty 3119 |
11 Feb 2021 - current |
Shares Allocation #7 Number of Shares: 7696
| Shareholder Name | Address | Period |
|---|---|---|
|
Gradon, Karl Stewart Individual |
Ōhope Bay Of Plenty 3121 |
25 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 6494
| Shareholder Name | Address | Period |
|---|---|---|
|
Oropi Stables Limited Shareholder NZBN: 9429048855792 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
03 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 17047
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 72626
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 9740
| Shareholder Name | Address | Period |
|---|---|---|
|
Livestock Improvement (new Zealand) Corporation Limited Shareholder NZBN: 9429040427638 Entity (NZ Limited Company) |
Newstead Hamilton 3286 |
04 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 29913
| Shareholder Name | Address | Period |
|---|---|---|
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 50559
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 97322
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 32250
| Shareholder Name | Address | Period |
|---|---|---|
|
Project Equity Limited Shareholder NZBN: 9429031747981 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
04 Dec 2020 - current |
Shares Allocation #16 Number of Shares: 51474
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Investment Fund Limited Shareholder NZBN: 9429032732085 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
21 Dec 2015 - current |
Shares Allocation #17 Number of Shares: 6494
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Timothy John Mckay Individual |
Armadale Victoria 3143 |
25 Jul 2022 - current |
|
Hunt, Jeremy David Essington Individual |
Armadale Victoria 3143 |
25 Jul 2022 - current |
Shares Allocation #18 Number of Shares: 10461
| Shareholder Name | Address | Period |
|---|---|---|
|
Seifert, David Alfred Individual |
Raetihi Manawatu-wanganui 4696 |
11 Feb 2021 - current |
Shares Allocation #19 Number of Shares: 46293
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Ian Rennie Individual |
Matamata Waikato 3472 |
11 Feb 2021 - current |
|
Alexander, Russell Ian Individual |
Matamata Waikato 3472 |
11 Feb 2021 - current |
Shares Allocation #20 Number of Shares: 357720
| Shareholder Name | Address | Period |
|---|---|---|
|
Bork, Olaf Individual |
Saint Clair Dunedin Otago 9012 |
11 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Theory Holdings Pty Limited Other |
Leongatha Victoria 3953 |
25 Jul 2022 - 16 Jan 2024 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
04 Jun 2022 - 16 Jan 2024 |
|
New Theory Holdings Pty Limited Other |
03 Jul 2022 - 25 Jul 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Livestock Improvement (new Zealand) Corporation Limited Shareholder NZBN: 9429040427638 Company Number: 101670 Entity |
30 Oct 2020 - 02 Jun 2022 | |
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
16 Nov 2018 - 02 Jun 2022 | |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
24 Aug 2017 - 02 Jun 2022 | |
|
Seifert, David Individual |
Rd 6 Raetihi 4696 |
16 Nov 2018 - 11 Feb 2021 |
|
Woolly, Steve Individual |
Te Puke Te Puke 3119 |
16 Nov 2018 - 04 Dec 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
24 Aug 2017 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Wnt Ventures Limited Partnership Other |
Regional House, 1 Elizabeth Street Tauranga 3110 |
21 Dec 2015 - 11 Feb 2021 |
|
Timothy John Mckay Hunt & Jeremy David Essington Hunt Other |
03 Jul 2022 - 25 Jul 2022 | |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Alexander, Ian Rennie Individual |
Rd 3 Hamilton 3283 |
04 Dec 2020 - 11 Feb 2021 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
24 Aug 2017 - 02 Jun 2022 | |
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
16 Nov 2018 - 02 Jun 2022 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
24 Aug 2017 - 02 Jun 2022 | |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
03 Aug 2015 - 08 Apr 2019 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
24 Aug 2017 - 10 Mar 2022 | |
|
Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 Entity |
29 Oct 2020 - 30 Oct 2020 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
24 Aug 2017 - 02 Jun 2022 |
|
M.k. Hunt Foundation Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Gradon, Karl Stewart Director |
Ohope Ohope 3121 |
03 Jul 2022 - 25 Jul 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Aug 2017 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Aug 2017 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
24 Aug 2017 - 02 Jun 2022 |
|
Pacific Channel Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Livestock Improvement (new Zealand) Corporation Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ea Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
Tauranga 3110 |
16 Nov 2018 - 02 Jun 2022 |
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
Tauranga 3110 |
16 Nov 2018 - 02 Jun 2022 |
|
Livestock Improvement (new Zealand) Corporation Limited Shareholder NZBN: 9429040427638 Company Number: 101670 Entity |
Newstead Hamilton 3286 |
30 Oct 2020 - 02 Jun 2022 |
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
Auckland Central Auckland 1010 |
16 Nov 2018 - 02 Jun 2022 |
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 Entity |
Auckland Central Auckland 1010 |
16 Nov 2018 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
24 Aug 2017 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
24 Aug 2017 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
24 Aug 2017 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
24 Aug 2017 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
24 Aug 2017 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
24 Aug 2017 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
24 Aug 2017 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
24 Aug 2017 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
24 Aug 2017 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
24 Aug 2017 - 02 Jun 2022 |
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
04 Dec 2020 - 11 Feb 2021 |
|
Woolly, Stephen Bruce Individual |
Te Puke Te Puke 3119 |
04 Dec 2020 - 11 Feb 2021 |
|
Seifert, David Individual |
Rd 6 Raetihi 4696 |
16 Nov 2018 - 11 Feb 2021 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
24 Aug 2017 - 10 Mar 2022 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
03 Aug 2015 - 08 Apr 2019 |
|
Bork, Olaf Director |
Saint Clair Dunedin 9012 |
12 Mar 2013 - 11 Feb 2021 |
|
Wnt Ventures Limited Partnership Other |
Regional House, 1 Elizabeth Street Tauranga 3110 |
21 Dec 2015 - 11 Feb 2021 |
|
Bork, Olaf Director |
Saint Clair Dunedin 9012 |
12 Mar 2013 - 11 Feb 2021 |
|
Seifert, David Individual |
Rd 6 Raetihi 4696 |
16 Nov 2018 - 11 Feb 2021 |
|
Woolly, Steve Individual |
Te Puke Te Puke 3119 |
16 Nov 2018 - 04 Dec 2020 |
|
Mcconchie, Philip Individual |
Oriental Bay Wellington 6011 |
16 Nov 2018 - 04 Dec 2020 |
|
Ea Fund 2 Limited Partnership Other |
Tauranga Tauranga 3110 |
24 Aug 2017 - 04 Dec 2020 |
|
Ea Fund 2 Limited Partnership Other |
Tauranga Tauranga 3110 |
24 Aug 2017 - 04 Dec 2020 |
|
Livestock Improvement Corporation Limited Shareholder NZBN: 9429039566119 Company Number: 357590 Entity |
29 Oct 2020 - 30 Oct 2020 | |
|
Wnt Ventures Management Limited Shareholder NZBN: 9429041406366 Company Number: 5454321 Entity |
03 Aug 2015 - 03 Aug 2015 | |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
03 Aug 2015 - 08 Apr 2019 |
|
Wnt Ventures General Partner Limited Shareholder NZBN: 9429041488393 Company Number: 5497062 Entity |
03 Aug 2015 - 21 Dec 2015 | |
|
Wnt Ventures Management Limited Shareholder NZBN: 9429041406366 Company Number: 5454321 Entity |
03 Aug 2015 - 03 Aug 2015 | |
|
Wnt Ventures General Partner Limited Shareholder NZBN: 9429041488393 Company Number: 5497062 Entity |
03 Aug 2015 - 21 Dec 2015 |
Location
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|
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