Mastaplex Limited

Mastaplex Limited was incorporated on 12 Mar 2013 and issued an NZBN of 9429030311947. The registered LTD company has been supervised by 10 directors: Olaf Bork - an active director whose contract started on 12 Mar 2013,
Karl Steward Gradon - an active director whose contract started on 01 May 2019,
Karl Stewart Gradon - an active director whose contract started on 01 May 2019,
Benjamin Conway Russell - an active director whose contract started on 01 Jun 2022,
Matthew Russell Comer - an active director whose contract started on 01 Jun 2022.
As stated in our information (last updated on 28 Mar 2024), the company registered 1 address: 87 St David Street, North Dunedin, Dunedin, 9016 (type: postal, office).
Up until 24 Aug 2017, Mastaplex Limited had been using 57 Spring Street, Tauranga, Tauranga as their physical address.
BizDb found other names used by the company: from 04 Sep 2015 to 20 Nov 2015 they were called Biosense Limited, from 12 Mar 2013 to 04 Sep 2015 they were called Ipo Limited.
A total of 1186443 shares are allocated to 20 groups (22 shareholders in total). In the first group, 16234 shares are held by 1 entity, namely:
Macrae, Ian (an individual) located at Bethlehem, Tauranga, Bay Of Plenty postcode 3110.
The second group consists of 1 shareholder, holds 10.39 per cent shares (exactly 123294 shares) and includes
Karalla Investments Limited - located at Burnside, Christchurch.
The next share allotment (8117 shares, 0.68%) belongs to 1 entity, namely:
Huse, Philip Alan, located at Kohimarama, Auckland (an individual). Mastaplex Limited has been categorised as "Diagnostic apparatus mfg" (business classification C241220).

Principal place of activity

87 St David Street, North Dunedin, Dunedin, 9016 New Zealand

Previous addresses

Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Dec 2016 to 24 Aug 2017

Address #2: 87 St David Street, North Dunedin, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Sep 2015 to 07 Dec 2016

Address #3: 51 Aberdeen Road, Saint Clair, Dunedin, 9012 New Zealand

Physical & registered address used from 12 Mar 2013 to 11 Sep 2015

Previous Shareholders

Olaf Bork - Director

Appointment date: 12 Mar 2013

Karl Steward Gradon - Director

Appointment date: 01 May 2019

Karl Stewart Gradon - Director

Appointment date: 01 May 2019

Benjamin Conway Russell - Director

Appointment date: 01 Jun 2022

Matthew Russell Comer - Director

Appointment date: 01 Jun 2022

Colin Harvey - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 28 Jan 2022

Jonathan Stanley Sandbrook - Director (Inactive)

Appointment date: 28 Mar 2017

Termination date: 29 Oct 2021

Gerard Peter Davis - Director (Inactive)

Appointment date: 07 Nov 2017

Termination date: 11 Mar 2019

ASIC Name: Bioinfo Consulting And Investment Pty Ltd

William Murphy - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 07 Nov 2017

Carl Wayne Jones - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 27 Mar 2017