General information
Medical Assurance Society New Zealand Limited
Type: NZ Limited Company (Ltd)9429040859651
New Zealand Business Number
27063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Medical Assurance Society New Zealand Limited (issued a New Zealand Business Number of 9429040859651) was started on 14 Dec 1972. 9 addresess are currently in use by the company: 10 Waterloo Quay, Pipitea, Wellington, 6011 (type: office, delivery). 19-21 Broderick Road, Johnsonville, Wellington had been their physical address, up until 31 Mar 2021. 10001 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group contains 7 entities and holds 10000 shares (99.99% of shares), namely:
Knowles, Lindsay Robert (an individual) located at Greenlane, Auckland postcode 1051,
O'donovan, Brendan Gerard (an individual) located at Churton Park, Wellington postcode 6037,
Merchant, Stephen Charles (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Cc57172 - Mas Foundation (an other) - located at Pipitea, Wellington. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13042, Johnsonville, Wellington, 6440 | Postal | 05 Mar 2020 |
| 19a Broderick Road, Johnsonville, Wellington, 6037 | Delivery & office | 23 Mar 2021 |
| 19-21 Broderick Rd, Johnsonville, 6440 | Registered & physical & service | 31 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 |
|---|---|---|
|
Francis Antony Frizelle
Cashmere, Christchurch, 8022
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 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 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Douglas James Hill
Maori Hill, Dunedin, 9010
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - current |
|
Stephen Charles Merchant
Freemans Bay, Auckland, 1011
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Lindsay Robert Knowles
Greenlane, Auckland, 1051
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Suzanne Marie Wolton
Greenhithe, Auckland, 0632
Address used since 30 Nov 2020
Mission Bay, Auckland, 1071
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - 25 Mar 2024 |
|
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, 1052
Address used since 14 Feb 2017 |
Director | 28 Aug 2013 - 30 Jun 2021 |
|
Alexandra Helen Romola Muthu
Epsom, Auckland, 1023
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 26 Aug 2020 |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 11 Sep 2017
Roseneath, Wellington, 6011
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 29 Feb 2020 |
|
Helen Wilhelmina Rodenburg
Island Bay, Wellington, 6023
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 30 Aug 2018 |
|
Richard James Tyler
Mt Victoria, Wellington, 6011
Address used since 19 Oct 2015 |
Director | 25 Aug 1992 - 30 Aug 2017 |
|
Kathryn Marina Sherwood Ayers
Tamahere, Hamilton, 3283
Address used since 19 Oct 2015 |
Director | 25 Jun 2008 - 01 Apr 2016 |
|
Craig John Thompson
Oriental Bay, Wellington, 6011
Address used since 19 Oct 2015 |
Director | 25 Jul 1990 - 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 27 Jul 1989 |
Director | 27 Jul 1989 - 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 02 Mar 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 Jul 1989 - 25 Jun 2008 |
|
Trevor Athol Roberts
Whitby, Porirua,
Address used since 29 May 1991 |
Director | 29 May 1991 - 25 Jul 2007 |
|
Russell Douglas Standage
9 Cranmer Square, Christchurch,
Address used since 25 Aug 1992 |
Director | 25 Aug 1992 - 31 Mar 2004 |
|
Allan Frederick Neil Sutherland
Albany, Rd1 Auckland,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 08 Sep 1997 |
|
Humphrey Barton Rainey
Heretaunga,
Address used since 25 Aug 1992 |
Director | 25 Aug 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 | 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 | Physical | 21 Mar 1997 - 31 Mar 2021 |
| 19-21 Broderick Rd, Johnsonville | Registered | 16 Jan 1997 - 31 Mar 2021 |
Financial Data
Financial info
10001
Total number of Shares
March
Annual return filing month
March
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Lindsay Robert Individual |
Greenlane Auckland 1051 |
08 Apr 2024 - current |
|
O'donovan, Brendan Gerard Individual |
Churton Park Wellington 6037 |
06 Jul 2021 - current |
|
Merchant, Stephen Charles Individual |
Freemans Bay Auckland 1011 |
07 Sep 2020 - current |
|
Hill, Douglas James Director |
Maori Hill Dunedin 9010 |
01 Oct 2018 - current |
|
Sutton, Brett Christopher Director |
Waikanae Beach Waikanae 5036 |
04 May 2016 - current |
|
Baddock, Kathryn Anne Director |
Rd 2 Warkworth 0982 |
04 May 2016 - current |
|
Frizelle, Francis Antony Director |
Cashmere Christchurch 8022 |
04 May 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc57172 - Mas Foundation Other (Other) |
Pipitea Wellington 6011 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolton, Suzanne Marie Individual |
Greenhithe Auckland 0632 |
07 Sep 2020 - 08 Apr 2024 |
|
Knowles, Lindsay Robert Individual |
Greenlane Auckland 1051 |
04 May 2016 - 01 Sep 2023 |
|
Aish, Harley Edward Individual |
Mt Eden Auckland 1024 |
04 May 2016 - 01 Sep 2023 |
|
Smith, Michelle Anne Individual |
Christchurch 8013 |
12 Aug 2008 - 01 Mar 2013 |
|
Standage, Russell Douglas Individual |
Christchurch |
14 Dec 1972 - 27 Jun 2010 |
|
Roberts, Trevor Athol Individual |
Porirua Whitby |
14 Dec 1972 - 27 Jun 2010 |
|
Tyler, Richard James Individual |
Mt Victoria Wellington 6011 |
14 Dec 1972 - 24 Jan 2018 |
|
Rodenburg, Helen Wilhelmina Individual |
Island Bay Wellington |
14 Dec 1972 - 01 Oct 2018 |
|
Rodenburg, Helen Wilhelmina Individual |
Island Bay Wellington |
14 Dec 1972 - 01 Oct 2018 |
|
Fenton, Anna Jane Individual |
Merivale Christchurch 8005 |
02 Mar 2005 - 08 Apr 2013 |
|
Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Company Number: 27063 Entity |
Johnsonville |
14 Dec 1972 - 02 Dec 2019 |
|
Hercus, Alastair Charles Individual |
Brooklyn Wellington 6021 |
04 May 2016 - 07 Sep 2020 |
|
Dinsdale, Danelle Raewyn Individual |
Parnell Auckland 1052 |
04 May 2016 - 06 Jul 2021 |
|
King, Lewis Edward James Individual |
Northcote Auckland |
14 Dec 1972 - 04 May 2016 |
|
Muthu, Alexandra Helen Romola Individual |
Epsom Auckland 1023 |
24 Jan 2018 - 07 Sep 2020 |
|
Ayers, Kathryn Marina Sherwood Individual |
Tamahere Hamilton 3283 |
12 Aug 2008 - 04 May 2016 |
|
Clentworth, Howard Murray Individual |
Belmont Lower Hutt |
14 Dec 1972 - 04 May 2016 |
|
Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Company Number: 27063 Entity |
Johnsonville |
14 Dec 1972 - 02 Dec 2019 |
|
Linehan, Brian Joseph Individual |
Hamilton |
14 Dec 1972 - 27 Jun 2010 |
|
Isles, John Kenneth Warcup Individual |
Thorndon Wellington |
14 Dec 1972 - 04 May 2016 |
|
Thompson, Craig John Individual |
Oriental Bay Wellington 6011 |
14 Dec 1972 - 04 May 2016 |
Ultimate Holding Company
| Name | Medical Assurance Society New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 27063 |
| Country of origin | NZ |
Location
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I D P E Consulting Group Limited 21 Broderick Road |