General information
Medical Insurance Limited
Type: NZ Limited Company (Ltd)9429039591937
New Zealand Business Number
349152
Company Number
Registered
Company Status
Medical Insurance Limited (NZBN 9429039591937) was started on 01 Jul 1987. 10 addresess are in use by the company: Po Box 957, Wellington, Wellington, 6140 (type: postal, office). Medical Insurance Limited used more names, namely: Dental Investments Limited from 01 Jul 1987 to 15 Dec 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Medical Assurance Society New Zealand Limited (an entity) located at Pipitea, Wellington postcode 6011. Businesscheck's database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Broderick Road, Johnsonville, Wellington | Physical & registered & service | 01 Jul 1997 |
| 19a Broderick Road, Johnsonville, Wellington, 6037 | Office & delivery | 23 Mar 2021 |
| P O Box 13 042, Johnsonville, 6440 | Postal | 23 Mar 2021 |
| 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 |
|---|---|---|
|
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 29 Feb 2020 |
Director | 29 Feb 2020 - current |
|
Douglas James Hill
Maori Hill, Dunedin, 9010
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 30 Aug 2023 |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 29 Feb 2020 |
|
Helen Wilhelmina Rodenburg
Island Bay, Wellington, 6023
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 26 Sep 2018 |
|
Richard James Tyler
Mt Victoria, Wellington 6011, 6011
Address used since 03 Feb 2016 |
Director | 27 Jan 1993 - 30 Aug 2017 |
|
Kathryn Marina Sherwood Ayers
Tamahere, Hamilton 3283, 3283
Address used since 03 Feb 2016 |
Director | 25 Jun 2008 - 01 Apr 2016 |
|
Craig John Thompson
Oriental Bay, Wellington 6011,
Address used since 04 Feb 2010 |
Director | 27 Jan 1993 - 25 Nov 2015 |
|
John Kenneth Warcup Isles
Thorndon, Wellington, 6011
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 24 May 2014 |
|
Howard Murray Clentworth
Belmont, Lower Hutt, 5010
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 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
Merivale, Christchurch 8052,
Address used since 04 Feb 2010 |
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 | 27 Jan 1993 - 25 Jun 2008 |
|
Trevor Athol Roberts
Whitby, Porirua,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 25 Jul 2007 |
|
Russell Douglas Standage
9 Cranmer Square, Christchurch,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 31 Mar 2004 |
|
Allan Frederick Neil Sutherland
Albany, R D 1, Auckland,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 08 Sep 1997 |
|
Humphrey Barton Rainey
Heretaunga,
Address used since 27 Jan 1993 |
Director | 27 Jan 1993 - 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
| 19a Broderick Road , Johnsonville , Wellington , 6037 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
01 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medasoty Securities Limited Shareholder NZBN: 9429040878461 Company Number: 24197 Entity |
Johnsonville Wellington |
01 Jul 1987 - 23 Aug 2018 |
|
Medasoty Securities Limited Shareholder NZBN: 9429040878461 Company Number: 24197 Entity |
Johnsonville Wellington |
01 Jul 1987 - 23 Aug 2018 |
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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