General information
Medical Funds Management Limited
Type: NZ Limited Company (Ltd)9429039171085
New Zealand Business Number
486660
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641955 - Managed Funds
Industry classification codes with description
Medical Funds Management Limited (issued an NZ business number of 9429039171085) was started on 19 Nov 1990. 8 addresess are currently in use by the company: Po Box 957, Wellington, Wellington, 6140 (type: postal, office). 19-21 Broderick Road, Johnsonville had been their registered address, up until 31 Mar 2023. 6000300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6000000 shares (100% of shares), namely:
Medical Assurance Society New Zealand Limited (an entity) located at Pipitea, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0% of all shares (300 shares); it includes
Medical Assurance Society New Zealand Limited (an entity) - located at Pipitea, Wellington. "Managed Funds" (business classification K641955) is the category the ABS issued to Medical Funds Management Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Broderick Road, Johnsonville, 6037 | Physical | 01 Apr 2019 |
| 19-21 Broderick Road, Johnsonville, 6037 | Office & delivery | 05 Mar 2020 |
| Po Box 13042, Johnsonville, 6037 | Postal | 05 Mar 2020 |
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Registered & service | 31 Mar 2023 |
Contact info
64 21 2033598
Phone (Phone)
nick.mereu@mas.co.nz
Email
accounts@mas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://mas.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Antony Frizelle
Cashmere, Christchurch, 8022
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 16 Jun 2018
Thorndon, Wellington, 6011
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
|
Kathryn Anne Baddock
Rd 2, Warkworth, 0982
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Douglas James Hill
Maori Hill, Dunedin, 9010
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Suzanne Marie Wolton
Greenhithe, Auckland, 0632
Address used since 30 Nov 2020
Mission Bay, Auckland, 1071
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Stephen Charles Merchant
Freemans Bay, Auckland, 1011
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Harley Edward Aish
Mt Eden, Auckland, 1024
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 30 Aug 2023 |
|
Lindsay Robert Knowles
Greenlane, Auckland, 1051
Address used since 20 Jan 2022
Havelock North, Havelock North, 4130
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 30 Aug 2023 |
|
Danelle Raewyn Dinsdale
Parnell, Auckland, 1052
Address used since 24 Feb 2017
Rd 2, Waipukurau, 4282
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 30 Jun 2021 |
|
Alexandra Helen Romola Muthu
Epsom, Auckland, 1023
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 26 Aug 2020 |
|
Alastair Charles Hercus
Roseneath, Wellington, 6011
Address used since 25 Sep 2013
Brooklyn, Wellington, 6021
Address used since 11 Sep 2017 |
Director | 25 Sep 2013 - 29 Feb 2020 |
|
Helen Wilhelmina Rodenburg
Island Bay, Wellington, 6023
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 03 Sep 2018 |
|
Richard James Tyler
Mount Victoria, Wellington, 6011
Address used since 30 Sep 2009 |
Director | 20 Mar 1992 - 30 Aug 2017 |
|
Kathryn Marina Sherwood Ayers
Rd 3, Hamilton, 3283
Address used since 30 Sep 2009 |
Director | 25 Jun 2008 - 01 Apr 2016 |
|
Craig John Thompson
Oriental Bay, Wellington, 6011
Address used since 19 Oct 2015 |
Director | 20 Mar 1992 - 27 Nov 2015 |
|
John Kenneth Warcup Isles
Thorndon, Wellington, 6011
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 25 Jun 2014 |
|
Howard Murray Clentworth
Belmont, Lower Hutt, 5010
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 28 Aug 2013 |
|
Lewis Edward James King
Northcote, Auckland, 0627
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - 21 Jun 2013 |
|
Anna Jane Fenton
Saint Albans, Christchurch, 8052
Address used since 30 Sep 2009 |
Director | 26 May 2004 - 27 Mar 2013 |
|
Michelle Anne Smith
Christchurch 8013,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 30 Nov 2012 |
|
Brian Joseph Linehan
Hamilton,
Address used since 08 Oct 2007 |
Director | 20 Mar 1992 - 25 Jun 2008 |
|
Trevor Athol Roberts
Whitby, Porirua,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 25 Jul 2007 |
|
Russell Douglas Standage
9 Cranmer Square, Christchurch,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Mar 2004 |
|
Allan Frederick Neil Sutherland
Albany, R D 1, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 08 Sep 1997 |
|
Humphrey Barton Rainey
Heretaunga,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 04 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Registered & service | 31 Mar 2023 |
| Po Box 957, Wellington, Wellington, 6140 | Postal | 21 Mar 2024 |
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Office & delivery | 21 Mar 2024 |
Principal place of activity
| 19-21 Broderick Road , Johnsonville , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 19-21 Broderick Road, Johnsonville, 6037 | Registered & service | 01 Apr 2019 - 31 Mar 2023 |
| 19-21 Broderick Road, Johnsonville, 6037 | Registered & physical | 11 Oct 2010 - 01 Apr 2019 |
| C/-medical Assurance Society New Zealand, Limited, 19-21 Broderick Road, Johnsonville | Registered | 05 Sep 1996 - 11 Oct 2010 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 19-21 Broderick Road, Johnsonville, Wellington | Physical | 21 Feb 1992 - 11 Oct 2010 |
Financial Data
Financial info
6000300
Total number of Shares
March
Annual return filing month
March
Financial report filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
19 Nov 1990 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
19 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Assurance Society NZ Ltd Other |
Johnsonville |
19 Nov 1990 - 21 Mar 2024 |
|
Medical Assurance Society NZ Ltd Other |
Johnsonville |
19 Nov 1990 - 21 Mar 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Medical Assurance Society New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 27063 |
| Country of origin | NZ |
Location
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