General information
The Medical Protection Society Limited
Type: Overseas Non-asic Company (Non_asic)9429039803221
New Zealand Business Number
285112
Company Number
Registered
Company Status
The Medical Protection Society Limited (New Zealand Business Number 9429039803221) was registered on 25 Jan 1957. 2 addresses are currently in use by the company: Wellington Central, Wellington, 6011 (type: registered, registered). C/-Brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland 0632 had been their registered address, up to 17 May 2010. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 The Terrace, Wellington Central, Wellington, 6011 | Registered | 13 Feb 2013 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 02 May 2023 |
| Wellington Central, Wellington, 6011 | Registered | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ian E. | Director | 01 Nov 2015 - current |
| Michael U. | Director | 01 Aug 2016 - current |
| Tom W. | Director | 01 Aug 2016 - current |
| Callum Y. | Director | 26 Apr 2017 - current |
| Graham S. | Director | 13 Sep 2017 - current |
| Fiona C. | Director | 13 Sep 2017 - current |
|
Dr David Roytowski
Cape Town, 8001
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
| Stuart P. | Director | 17 Dec 2020 - current |
| Meghana P. | Director | 01 Sep 2021 - current |
| Edmund M. | Director | 01 Sep 2021 - current |
| Gozie O. | Director | 01 Apr 2022 - current |
|
Anthony Shu-yan Fung
Village Gardens, Kowloon, SAR
Address used since 22 Jun 2022 |
Director | 22 Jun 2022 - current |
| Samantha B. | Director | 22 Jun 2022 - current |
| Damien M. | Director | 22 Jun 2022 - current |
|
Lyle Richmond Irwin
Albany, Auckland, 0632
Address used since 01 May 2023
Albany, Auckland, 0632
Address used since 01 May 2023 |
Person Authorised for Service | 01 May 2023 - current |
| Richard P. | Director | 26 Jul 2023 - current |
|
Robert Victor Browne
215 Rosedale Road, Albany, Auckland, 0632
Address used since 19 Jun 2007
17 Corinthian Drive, Albany, Auckland, 0632
Address used since 19 Jun 2007 |
Person Authorised For Service | unknown - unknown |
| Simon K. | Director | 11 Jun 2003 - 31 Dec 2023 |
|
Robert Victor Browne
215 Rosedale Road, Albany, Auckland, 0632
Address used from 19 Jun 2007 to 01 May 2023 |
Person Authorised for Service | unknown - 01 May 2023 |
| Richard B. | Director | 01 Jul 2013 - 22 Jun 2022 |
| Sally S. | Director | 01 Sep 2013 - 22 Jun 2022 |
| James M. | Director | 01 Nov 2015 - 22 Jun 2022 |
| Alexander S. | Director | 01 Aug 2016 - 31 May 2022 |
| Simon P. | Director | 01 Nov 2012 - 23 Jun 2021 |
| Howard K. | Director | 13 Jun 2012 - 31 Mar 2021 |
| Martin T. | Director | 01 Sep 2016 - 16 Dec 2020 |
| Patrick F. | Director | 08 Jun 2011 - 30 Sep 2019 |
| Kay-tee K. | Director | 08 Jun 2011 - 01 Sep 2019 |
| Yasmin D. | Director | 10 Jun 2009 - 26 Jul 2017 |
| Mark D. | Director | 10 Jun 2009 - 26 Jul 2017 |
| Kevin L. | Director | 11 Jun 2003 - 08 Jun 2016 |
| Keith B. | Director | 11 Jul 2007 - 08 Jun 2016 |
| Ian C. | Director | 14 Nov 2007 - 08 Jun 2016 |
| Frederick B. | Director | 09 Jun 2010 - 08 Oct 2014 |
| Tajek H. | Director | 14 Jun 2006 - 11 Jun 2014 |
| Elizabeth V. | Director | 09 Feb 2005 - 12 Jun 2013 |
| Mary F. | Director | 09 Jun 2005 - 12 Jun 2013 |
| Frank A. | Director | 11 Jul 2012 - 10 Apr 2013 |
| Nicholas D. | Director | 09 May 2001 - 13 Jun 2012 |
| Frank A. | Director | 09 Feb 2005 - 13 Jun 2012 |
| Anthony M. | Director | 16 Oct 2007 - 31 Dec 2011 |
| Leela K. | Director | 11 Jun 2003 - 08 Jun 2011 |
| John Y. | Director | 11 Jun 2003 - 06 Jun 2011 |
| Katherine H. | Director | 13 Jun 2006 - 09 Jun 2010 |
|
Ravinder Maini
London, England,
Address used since 09 May 2001 |
Director | 09 May 2001 - 10 Jun 2009 |
|
Mark Dinwoodie
Englishcombe, Bath, England Ba2 9du,
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - 10 Jun 2009 |
|
John Hickey
Draughton, Northhamptonshire, Nn69jq, United Kingdom,
Address used since 02 May 2002 |
Director | 02 May 2002 - 30 Sep 2007 |
|
John Leighton Williams
London, Se 21 7be, England,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 13 Jun 2007 |
|
Richard Brian Mouatt
30 Crescent Walk, West Parley,, Dorset Bh22 8pz, England,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 14 Jun 2006 |
|
George Allan Crouch
Harrogate, North Yorkshire, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 09 Jun 2005 |
|
Susan Mary Sellers
Headington, Oxford, Oxon, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 09 Jun 2005 |
|
Mary King
Ballsbridge, Dublin 4, Republic Of Ireland,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 09 Jun 2005 |
|
Robert Canton Seward
London, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 09 Jun 2004 |
|
Frederick David Richard Hobbs
Moseley, Birmingham, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 09 Jun 2004 |
|
Martin Hugh Temple Gairdner
Heathlane, Godalming, Surrey, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 09 Jun 2004 |
|
Meredyth Cheryl Bell
Woodhall Cockermouth, Cumbria, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 11 Jun 2003 |
|
Keith Francis Parsons
Formby, Merseyside, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 11 Jun 2003 |
|
Jack Donald Hardcastle
Goverton, Bleasby, Nottingham, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 11 Jun 2003 |
|
John Paul Miller
Manchester, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 11 Jun 2003 |
|
Ian Anthony Colwyn
London, Sw3 5oh, England,
Address used since 24 Oct 1997 |
Director | 24 Oct 1997 - 08 May 2002 |
|
David John Youngman
Fawley, Henley-on-thames, Oxfordshire, England.,
Address used since 17 Oct 1990 |
Director | 17 Oct 1990 - 02 May 2002 |
|
Alan Rupert Tyrrell
London, England,
Address used since 17 Oct 1990 |
Director | 17 Oct 1990 - 01 Mar 1999 |
|
John Bonnar
Castleknock, Dublin, Ireland,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 01 Mar 1999 |
|
Thomas Henry Taylor
London, England,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 01 Mar 1999 |
|
Christine Stewart Munro
London,
Address used since 17 Oct 1990 |
Director | 17 Oct 1990 - 24 Oct 1997 |
|
Robin Gray
Godalming, England,
Address used since 17 Oct 1990 |
Director | 17 Oct 1990 - 24 Oct 1997 |
|
William Mcneill Styles
Chsiwick, London,
Address used since 17 Oct 1990 |
Director | 17 Oct 1990 - 24 Oct 1997 |
|
Robert Myles Gibson
Leeds, England,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 24 Oct 1997 |
|
Maurice James Healy
London,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 24 Oct 1997 |
|
Margaret Helen Elizabeth Seward
Hadleywood, Barnet, England,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 24 Oct 1997 |
|
Dr Howard Baderman
London,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 24 Oct 1997 |
|
Sir Paul Bramley
Backlane Hathersage, Sheffield, England,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 24 Oct 1997 |
|
Mr Douglas George Arnott Eadie
London,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 24 Oct 1997 |
|
Dr John Jennery Bradley
56 Hendon Lane, London,
Address used since 21 Jan 1992 |
Director | 21 Jan 1992 - 24 Oct 1997 |
|
Prof Alexander George Macpherson Campbell
Aberdeen, Scotland,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 18 May 1994 |
|
Darryll St John Mcgee
Harrogate, England,
Address used since 01 Mar 1991 |
Director | 01 Mar 1991 - 23 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-brownes Ca Limited, Unit E2, 17 Corinthian Drive, Albany, Auckland 0632 | Registered | 17 May 2010 - 17 May 2010 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered | 11 May 2010 - 17 May 2010 |
| 33 Cavendish Square, London W1m Ops, United Kingdom | Registered | 15 Mar 2010 - 15 Mar 2010 |
| C/- Robert Victor Browne, Level 3, 70 Shortland Street, Auckland | Registered | 29 Jun 2004 - 15 Mar 2010 |
| Macalister Mazengarb, 6th Floor Baillieu House, 23 Waring Taylor Street, Wellington 1 | Registered | 08 Dec 1993 - 29 Jun 2004 |
Financial Data
Financial info
February
Annual return filing month
December
Financial report filing month
06 Feb 2024
Annual return last filed
GB
Country of origin
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