Medical Sciences Secretariat Limited, a registered company, was launched on 20 Jan 2006. 9429034350201 is the NZ business number it was issued. The company has been supervised by 26 directors: Anthony Bow - an active director whose contract started on 11 Apr 2019,
Nicola Swain - an active director whose contract started on 18 Jul 2019,
Susan Yorke - an active director whose contract started on 21 Oct 2020,
Carol Marie Bagnall - an active director whose contract started on 15 Mar 2025,
Ruth Elizabeth Beeston - an active director whose contract started on 15 Mar 2025.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 7, 99 Customhouse Quay, Wellington, 6011 (office address),
Level 7, 99 Customhouse Quay, Wellington, 6011 (delivery address),
Level 7, Perpetual Guardian, 99 Customhouse Quay, Wellington, 6011 (registered address),
Level 7, Perpetual Guardian, 99 Customhouse Quay, Wellington, 6011 (physical address) among others.
Medical Sciences Secretariat Limited had been using Level 3, 22 Panama Street, Wellington as their physical address up until 08 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Level 7, 99 Customhouse Quay, Wellington, 6011 New Zealand
Office & delivery address used from 05 May 2022
Principal place of activity
Level 7, 99 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 22 Panama Street, Wellington, 6011 New Zealand
Physical address used from 02 Aug 2017 to 08 Feb 2022
Address #2: Level 3, 22 Panama Street, Wellington, 6011 New Zealand
Registered address used from 02 Aug 2017 to 04 Mar 2022
Address #3: Level 5, 80 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2016 to 02 Aug 2017
Address #4: Level 10, Asb House, 101-103 The Terrace, 6011 New Zealand
Physical & registered address used from 13 Feb 2013 to 31 May 2016
Address #5: Level 7, Sovereign House, 34-42 Manners Street, 6011 New Zealand
Registered & physical address used from 25 May 2011 to 13 Feb 2013
Address #6: Level 13, Novell House, 89 The Terrace, Wellington New Zealand
Registered & physical address used from 20 Jan 2006 to 25 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Medical Sciences Council Of New Zealand |
99 Customhouse Quay Wellington 6011 New Zealand |
20 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Medical Radiation Technologists Board |
99 Customhouse Quay Wellington 6011 New Zealand |
20 Jan 2006 - |
Anthony Bow - Director
Appointment date: 11 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2019
Nicola Swain - Director
Appointment date: 18 Jul 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Nov 2021
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 18 Jul 2019
Susan Yorke - Director
Appointment date: 21 Oct 2020
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 21 Oct 2020
Carol Marie Bagnall - Director
Appointment date: 15 Mar 2025
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 15 Mar 2025
Ruth Elizabeth Beeston - Director
Appointment date: 15 Mar 2025
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Mar 2025
Jujhar Singh Randhawa - Director
Appointment date: 15 Mar 2025
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Mar 2025
Brett Besley - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 15 Mar 2025
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 01 Dec 2024
Address: Auckalnd, 0604 New Zealand
Address used since 27 Feb 2020
Erolia Leinatioletuitoga Rooney - Director (Inactive)
Appointment date: 28 Oct 2020
Termination date: 15 Mar 2025
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 23 Nov 2020
Elizabeth Lee Macaulay - Director (Inactive)
Appointment date: 01 Mar 2024
Termination date: 15 Mar 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2024
Billie Anne Mudie - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 01 Mar 2024
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Mar 2021
Beryl Kelly - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 01 Mar 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Dec 2018
Andrew David Lawrence Warmington - Director (Inactive)
Appointment date: 18 Jul 2019
Termination date: 27 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jul 2019
Helen Walker - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 12 Jun 2019
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 25 Feb 2013
Donald John Mikkelsen - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 12 Jun 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2015
Rosanne Hawarden - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 12 Jun 2019
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 29 Jun 2017
Prudence Lamerton - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 12 Dec 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Dec 2015
Megan Averill Campbell - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 29 Jun 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Feb 2015
Julia Metcalfe - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 09 Dec 2015
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 13 Apr 2011
Jennifer Mary De Ridder - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 27 Feb 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 12 Jul 2007
Kirsten Beynon - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 27 Feb 2015
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 25 Feb 2013
Susan Ann Carnoutsos - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 25 Feb 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 14 Jun 2012
Brett Delahunt - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 25 Feb 2013
Address: Newtown, Wellington, 6242 New Zealand
Address used since 11 Aug 2010
Raewyn Joy Curin - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 13 Apr 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jan 2006
Kura Ann Denness - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 11 Aug 2010
Address: New Plymouth, 4312 New Zealand
Address used since 20 Jan 2006
Ross Kenneth Anderson - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 27 Feb 2009
Address: Remuera, Auckland 1005,
Address used since 20 Jan 2006
Jill Lyall Oliver - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 12 Jul 2007
Address: Macandrew Bay, Dunedin,
Address used since 20 Jan 2006
Simply Security Limited
22 Panama Street
New Zealand Institute Of Intelligence Professionals Incorporated
Level 7, Panama House
Workplace Law Specialists Limited
Level 6
Ortus International Limited
166 Featherston Street
Okc New Zealand Limited
Level 3
City Osteopaths Limited
Level 4