General information
Medical Sciences Secretariat Limited
Type: NZ Limited Company (Ltd)9429034350201
New Zealand Business Number
1756626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093399293
GST Number
Medical Sciences Secretariat Limited (New Zealand Business Number 9429034350201) was started on 20 Jan 2006. 5 addresess are in use by the company: Level 7, 99 Customhouse Quay, Wellington, 6011 (type: office, delivery). Level 3, 22 Panama Street, Wellington had been their physical address, until 08 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Medical Radiation Technologists Board (an other) located at 99 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Medical Sciences Council Of New Zealand (an other) - located at 99 Customhouse Quay, Wellington. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11905, Manners Street, Wellington, 6142 | Postal | 11 Jun 2019 |
| Level 7, Perpetual Guardian, 99 Customhouse Quay, Wellington, 6011 | Physical & service | 08 Feb 2022 |
| Level 7, Perpetual Guardian, 99 Customhouse Quay, Wellington, 6011 | Registered | 04 Mar 2022 |
| Level 7, 99 Customhouse Quay, Wellington, 6011 | Office & delivery | 05 May 2022 |
Contact info
64 4 8016250
Phone (Phone)
accounts@medsci.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Bow
Remuera, Auckland, 1050
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
Nicola Swain
Arrowtown, Arrowtown, 9302
Address used since 01 Nov 2021
Roslyn, Dunedin, 9010
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - current |
|
Brett Besley
Auckalnd, 0604
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Susan Yorke
Berhampore, Wellington, 6023
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Erolia Leinatioletuitoga Rooney
Glenleith, Dunedin, 9010
Address used since 23 Nov 2020 |
Director | 28 Oct 2020 - current |
|
Elizabeth Lee Macaulay
Havelock North, Havelock North, 4130
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Billie Anne Mudie
Churton Park, Wellington, 6037
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 01 Mar 2024 |
|
Beryl Kelly
Kerikeri, Kerikeri, 0230
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - 01 Mar 2021 |
|
Andrew David Lawrence Warmington
Epsom, Auckland, 1023
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - 27 Feb 2020 |
|
Helen Walker
Rd 4, Waipukurau, 4284
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 12 Jun 2019 |
|
Donald John Mikkelsen
Flagstaff, Hamilton, 3210
Address used since 26 May 2019
Remuera, Auckland, 1050
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 12 Jun 2019 |
|
Rosanne Hawarden
Riccarton, Christchurch, 8011
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 12 Jun 2019 |
|
Prudence Lamerton
Havelock North, Havelock North, 4130
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 12 Dec 2018 |
|
Megan Averill Campbell
Flagstaff, Hamilton, 3210
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 29 Jun 2017 |
|
Julia Metcalfe
Te Atatu Peninsula, Waitakere, 0610
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 09 Dec 2015 |
|
Jennifer Mary De Ridder
Johnsonville, Wellington, 6037
Address used since 12 Jul 2007 |
Director | 12 Jul 2007 - 27 Feb 2015 |
|
Kirsten Beynon
Middleton, Christchurch, 8024
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 27 Feb 2015 |
|
Susan Ann Carnoutsos
Cashmere, Christchurch, 8022
Address used since 14 Jun 2012 |
Director | 26 Feb 2009 - 25 Feb 2013 |
|
Brett Delahunt
Newtown, Wellington, 6242
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 25 Feb 2013 |
|
Raewyn Joy Curin
Glendowie, Auckland, 1071
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 13 Apr 2011 |
|
Kura Ann Denness
New Plymouth, 4312
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 11 Aug 2010 |
|
Ross Kenneth Anderson
Remuera, Auckland 1005,
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 27 Feb 2009 |
|
Jill Lyall Oliver
Macandrew Bay, Dunedin,
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 12 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 99 Customhouse Quay, Wellington, 6011 | Office & delivery | 05 May 2022 |
Principal place of activity
| Level 7 , 99 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 22 Panama Street, Wellington, 6011 | Physical | 02 Aug 2017 - 08 Feb 2022 |
| Level 3, 22 Panama Street, Wellington, 6011 | Registered | 02 Aug 2017 - 04 Mar 2022 |
| Level 5, 80 The Terrace, Wellington, 6011 | Registered & physical | 31 May 2016 - 02 Aug 2017 |
| Level 10, Asb House, 101-103 The Terrace, 6011 | Physical & registered | 13 Feb 2013 - 31 May 2016 |
| Level 7, Sovereign House, 34-42 Manners Street, 6011 | Registered & physical | 25 May 2011 - 13 Feb 2013 |
| Level 13, Novell House, 89 The Terrace, Wellington | Registered & physical | 20 Jan 2006 - 25 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Radiation Technologists Board Other (Other) |
99 Customhouse Quay Wellington 6011 |
20 Jan 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Sciences Council Of New Zealand Other (Other) |
99 Customhouse Quay Wellington 6011 |
20 Jan 2006 - current |
Location
Companies nearby
 |
Simply Security Limited 22 Panama Street |
|
New Zealand Institute Of Intelligence Professionals Incorporated Level 7, Panama House |
|
Workplace Law Specialists Limited Level 6 |
|
Ortus International Limited 166 Featherston Street |
|
Okc New Zealand Limited Level 3 |
|
City Osteopaths Limited Level 4 |