Medifund Limited

Medifund Limited was started on 11 Jan 2016 and issued a number of 9429042137672. This registered LTD company has been managed by 4 directors: Stephen Gerald Chaning-Pearce - an active director whose contract began on 21 Dec 2017,
Allan James Gillbanks - an inactive director whose contract began on 11 Jan 2016 and was terminated on 21 Dec 2017,
Bernard Derek Vanderkolk - an inactive director whose contract began on 30 Oct 2017 and was terminated on 21 Dec 2017,
Stephen Gerald Chaning-Pearce - an inactive director whose contract began on 23 May 2016 and was terminated on 26 Oct 2017.
As stated in our database (updated on 07 Apr 2024), this company uses 1 address: 24 Kotare Place, Rd2, Warkworth, 0982 (types include: registered, physical).
Until 10 Nov 2022, Medifund Limited had been using 24 Kotare Place, Rd2, Warkworth as their physical address.
A total of 18173 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 6028 shares are held by 3 entities, namely:
Pn Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Garland, Susan Jane (an individual) located at Palm Beach, Waiheke Island postcode 1081,
Garland, Richard Pelham (an individual) located at Palm Beach, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 66.83% shares (exactly 12145 shares) and includes
Pridex Industries (Nz) Limited - located at Rd 2, Warkworth. Medifund Limited is classified as "Financial service nec" (ANZSIC K641915).

Previous addresses

Address: 24 Kotare Place, Rd2, Warkworth, 0982 New Zealand

Physical & registered address used from 09 Dec 2019 to 10 Nov 2022

Address: 24 Kotare Place, Sandspit Rd2, Warkworth, 0982 New Zealand

Registered & physical address used from 04 Sep 2019 to 09 Dec 2019

Address: 7th Floor, 55 The Square (old Fmg Building), The Square, Palmerston North, 4410 New Zealand

Physical & registered address used from 18 Jan 2018 to 04 Sep 2019

Address: 7th Floor, 68 The Square (old Fmg Building), The Square, Palmerston North, 4410 New Zealand

Registered & physical address used from 09 Jan 2018 to 18 Jan 2018

Address: 93 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 11 Jan 2016 to 09 Jan 2018

Previous Shareholders

Stephen Gerald Chaning-pearce - Director

Appointment date: 21 Dec 2017

Allan James Gillbanks - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 21 Dec 2017

Bernard Derek Vanderkolk - Director (Inactive)

Appointment date: 30 Oct 2017

Termination date: 21 Dec 2017

Stephen Gerald Chaning-pearce - Director (Inactive)

Appointment date: 23 May 2016

Termination date: 26 Oct 2017