Medical Pensions Limited, a registered company, was started on 12 Oct 1979. 9429040799247 is the number it was issued. This company has been supervised by 17 directors: Harley Edward Aish - an active director whose contract began on 26 Jun 2013,
Brett Christopher Sutton - an active director whose contract began on 29 Feb 2020,
Alastair Charles Hercus - an inactive director whose contract began on 26 Sep 2018 and was terminated on 29 Feb 2020,
Helen Wilhelmina Rodenburg - an inactive director whose contract began on 04 Sep 1996 and was terminated on 26 Sep 2018,
Richard James Tyler - an inactive director whose contract began on 20 Mar 1992 and was terminated on 30 Aug 2017.
Medical Pensions Limited had been using 19-21 Broderick Road, Po Box 13-042, Johnsonville, Wellington as their physical address until 10 Aug 2004.
Previous address
Address: 19-21 Broderick Road, Po Box 13-042, Johnsonville, Wellington
Physical & registered address used from 01 Jul 1997 to 10 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Medasoty Securities Limited Shareholder NZBN: 9429040878461 |
Johnsonville Wellington New Zealand |
23 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Company Number: 27063 |
Johnsonville |
12 Oct 1979 - 23 Aug 2018 |
Ultimate Holding Company
Harley Edward Aish - Director
Appointment date: 26 Jun 2013
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Jun 2013
Brett Christopher Sutton - Director
Appointment date: 29 Feb 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 29 Feb 2020
Alastair Charles Hercus - Director (Inactive)
Appointment date: 26 Sep 2018
Termination date: 29 Feb 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 Sep 2018
Helen Wilhelmina Rodenburg - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 26 Sep 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 04 Sep 1996
Richard James Tyler - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 30 Aug 2017
Address: Mt Victoria, Wellington 6011, 6011 New Zealand
Address used since 20 Aug 2015
Kathryn Marina Sherwood Ayers - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 01 Apr 2016
Address: Tamahere, Hamilton 3283, 3283 New Zealand
Address used since 20 Aug 2015
Craig John Thompson - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 27 Nov 2015
Address: Oriental Bay, Wellington 6011, 6011 New Zealand
Address used since 20 Aug 2015
John Kenneth Warcup Isles - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 24 Jun 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Jan 1993
Howard Murray Clentworth - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 28 Aug 2013
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 20 Mar 1992
Lewis Edward James King - Director (Inactive)
Appointment date: 09 Sep 1997
Termination date: 21 Jun 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Sep 1997
Anna Jane Fenton - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 27 Mar 2013
Address: Merivale, Christchurch 8005,
Address used since 26 May 2004
Michelle Anne Smith - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 30 Nov 2012
Address: Christchurch 8013,
Address used since 05 Sep 2007
Brian Joseph Linehan - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 25 Jun 2008
Address: Hamilton,
Address used since 08 Oct 2007
Trevor Athol Roberts - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 25 Jul 2007
Address: Whitby, Porirua,
Address used since 20 Mar 1992
Russell Douglas Standage - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 31 Mar 2004
Address: 9 Cranmer Square, Christchurch,
Address used since 20 Mar 1992
Allan Frederick Neil Sutherland - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 08 Sep 1997
Address: Albany, Rd 1, Auckland,
Address used since 20 Mar 1992
Humphrey Barton Rainey - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 04 Sep 1996
Address: Heretaunga,
Address used since 20 Mar 1992
Freeway Leisure & Rv Centre Limited
19-21 Broderick Road
Cafe Villa (2003) Limited
Level 1
Dancha Limited
19-21 Broderick Road
Kirkwood Consulting Limited
Level 1 West Side
Stoks Limited
Level 1, West Side
I D P E Consulting Group Limited
21 Broderick Road