General information
Medical Securities Limited
Type: NZ Limited Company (Ltd)9429040829562
New Zealand Business Number
31706
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Medical Securities Limited (issued a New Zealand Business Number of 9429040829562) was registered on 20 Nov 1975. 8 addresess are currently in use by the company: 10 Waterloo Quay, Pipitea, Wellington, 6011 (type: postal, office). 19-21 Broderick Road, Johnsonville, Wellington had been their registered address, up until 31 Mar 2023. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Medical Assurance Society New Zealand Limited (an entity) located at Pipitea, Wellington postcode 6011. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Broderick Road, Johnsonville, Wellington | Physical | 05 Sep 1996 |
| 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 01 Sep 2017 |
Director | 01 Sep 2017 - 30 Aug 2023 |
|
Martin Stokes
Rd 1, Queenstown, 9371
Address used since 20 Jan 2022
Khandallah, Wellington, 6035
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 20 Mar 2023 |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 11 Sep 2017
Roseneath, Wellington, 6011
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 29 Feb 2020 |
|
Richard James Tyler
Mount Victoria, Wellington, 6011
Address used since 15 Jun 2010 |
Director | 20 Mar 1992 - 30 Aug 2017 |
|
Howard Murray Clentworth
Belmont, Lower Hutt, 5010
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 30 Sep 2016 |
|
John Kenneth Warcup Isles
Thorndon, Wellington, 6011
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 30 Sep 2016 |
|
Craig John Thompson
Oriental Bay, Wellington 6011,
Address used since 23 Jul 2008 |
Director | 20 Mar 1992 - 27 Nov 2015 |
|
Lindsay Robert Knowles
Havelock North, Havelock North, 4130
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 25 Jun 2014 |
|
Danelle Raewyn Dinsdale
Rd 2, Waipukurau, 4282
Address used since 27 Feb 2013 |
Director | 30 Nov 2010 - 28 Aug 2013 |
|
Michelle Anne Smith
Christchurch 8013,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 30 Nov 2012 |
|
Howard Murray Clentworth
Belmont, Lower Hutt, 5010
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 29 Nov 2010 |
|
John Kenneth Warcup Isles
Thorndon, Wellington, 6011
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 29 Nov 2010 |
|
Helen Wilhelmina Rodenburg
Island Bay, Wellington, 6023
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 29 Nov 2010 |
|
Lewis Edward James King
Northcote, Auckland, 0627
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - 29 Nov 2010 |
|
Anna Jane Fenton
Saint Albans, Christchurch, 8052
Address used since 15 Jun 2010 |
Director | 26 May 2004 - 29 Nov 2010 |
|
Kathryn Marina Sherwood Ayers
Rd 3, Hamilton, 3283
Address used since 15 Jun 2010 |
Director | 25 Jun 2008 - 29 Nov 2010 |
|
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 1,
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 |
|
Humprey 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 |
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Postal & office & delivery | 21 Mar 2024 |
Principal place of activity
| 19a Broderick Road , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 19-21 Broderick Road, Johnsonville, Wellington | Registered & service | 05 Sep 1996 - 31 Mar 2023 |
Financial Data
Financial info
10000000
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 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
20 Nov 1975 - current |
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
Companies nearby
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Cafe Villa (2003) Limited Level 1 |
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|
Kirkwood Consulting Limited Level 1 West Side |
|
Stoks Limited Level 1, West Side |
|
I D P E Consulting Group Limited 21 Broderick Road |