Medical Securities Limited was started on 20 Nov 1975 and issued a business number of 9429040829562. This registered LTD company has been managed by 23 directors: Brett Christopher Sutton - an active director whose contract started on 29 Feb 2020,
Douglas James Hill - an active director whose contract started on 27 Sep 2023,
Harley Edward Aish - an inactive director whose contract started on 01 Sep 2017 and was terminated on 30 Aug 2023,
Martin Stokes - an inactive director whose contract started on 30 Nov 2010 and was terminated on 20 Mar 2023,
Alastair Charles Hercus - an inactive director whose contract started on 30 Nov 2010 and was terminated on 29 Feb 2020.
As stated in the BizDb information (updated on 26 Apr 2024), the company registered 5 addresess: 10 Waterloo Quay, Pipitea, Wellington, 6011 (postal address),
10 Waterloo Quay, Pipitea, Wellington, 6011 (office address),
10 Waterloo Quay, Pipitea, Wellington, 6011 (delivery address),
10 Waterloo Quay, Pipitea, Wellington, 6011 (registered address) among others.
Until 31 Mar 2023, Medical Securities Limited had been using 19-21 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 10000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000000 shares are held by 1 entity, namely:
Medical Assurance Society New Zealand Limited (an entity) located at Pipitea, Wellington postcode 6011.
Other active addresses
Address #4: 10 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Registered & service address used from 31 Mar 2023
Address #5: 10 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Postal & office & delivery address used from 21 Mar 2024
Principal place of activity
19a Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Previous address
Address #1: 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Registered & service address used from 05 Sep 1996 to 31 Mar 2023
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 |
Pipitea Wellington 6011 New Zealand |
20 Nov 1975 - |
Ultimate Holding Company
Brett Christopher Sutton - Director
Appointment date: 29 Feb 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 29 Feb 2020
Douglas James Hill - Director
Appointment date: 27 Sep 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 27 Sep 2023
Harley Edward Aish - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 30 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2017
Martin Stokes - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 20 Mar 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Jan 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Nov 2010
Alastair Charles Hercus - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 29 Feb 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Sep 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 30 Nov 2010
Richard James Tyler - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 30 Aug 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Jun 2010
Howard Murray Clentworth - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 30 Sep 2016
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 28 Aug 2013
John Kenneth Warcup Isles - Director (Inactive)
Appointment date: 25 Jun 2014
Termination date: 30 Sep 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Jun 2014
Craig John Thompson - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 27 Nov 2015
Address: Oriental Bay, Wellington 6011, New Zealand
Address used since 23 Jul 2008
Lindsay Robert Knowles - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 25 Jun 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Aug 2013
Danelle Raewyn Dinsdale - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 28 Aug 2013
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 27 Feb 2013
Michelle Anne Smith - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 30 Nov 2012
Address: Christchurch 8013,
Address used since 05 Sep 2007
Howard Murray Clentworth - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 29 Nov 2010
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 20 Mar 1992
John Kenneth Warcup Isles - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 29 Nov 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Jan 1993
Helen Wilhelmina Rodenburg - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 29 Nov 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 04 Sep 1996
Lewis Edward James King - Director (Inactive)
Appointment date: 09 Sep 1997
Termination date: 29 Nov 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Sep 1997
Anna Jane Fenton - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 29 Nov 2010
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 15 Jun 2010
Kathryn Marina Sherwood Ayers - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 Nov 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jun 2010
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 1,
Address used since 20 Mar 1992
Allan Frederick Neil Sutherland - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 08 Sep 1997
Address: Albany, R D 1, Auckland,
Address used since 20 Mar 1992
Humprey Barton Rainey - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 04 Sep 1996
Address: Heretaunga,
Address used since 20 Mar 1992
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