General information
Medical Life Assurance Society Limited
Type: NZ Limited Company (Ltd)9429040818283
New Zealand Business Number
33410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description
Medical Life Assurance Society Limited (New Zealand Business Number 9429040818283) was launched on 19 Apr 1973. 10 addresess are currently in use by the company: Po Box 957, Wellington, Wellington, 6140 (type: postal, office). Medical Life Assurance Society Limited used other aliases, namely: Universal Mutual Life Assurance Company Limited from 27 Mar 1974 to 04 Mar 1977, The Universal Fidelity Mutual Life Assurance Company Limited (19 Apr 1973 to 27 Mar 1974). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Medical Assurance Society New Zealand Limited (an entity) located at Pipitea, Wellington postcode 6011. "Life insurance provision" (ANZSIC K631010) is the classification the Australian Bureau of Statistics issued to Medical Life Assurance Society Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Broderick Road, Johnsonville, Wellington | Physical & service | 05 Sep 1996 |
| 19-21 Broderick Rd, Johnsonville | Registered | 05 Sep 1996 |
| 19a Broderick Road, Johnsonville, Wellington, 6037 | Delivery & office | 23 Mar 2021 |
| Po Box 13042, Johnsonville, 6440 | Postal | 23 Mar 2021 |
Contact info
64 21 2033598
Phone (Phone)
nick.mereu@mas.co.nz
Email
accounts@mas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mas.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Antony Frizelle
Cashmere, Christchurch, 8022
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 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 May 2017 |
Director | 01 May 2017 - current |
|
Douglas James Hill
Maori Hill, Dunedin, 9010
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Suzanne Marie Wolton
Greenhithe, Auckland, 0632
Address used since 30 Nov 2020
Mission Bay, Auckland, 1071
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Stephen Charles Merchant
Freemans Bay, Auckland, 1011
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
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, Auckland, 1052
Address used since 24 Feb 2017
Rd 2, Waipukurau, 4282
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 30 Jun 2021 |
|
Alexandra Helen Romola Muthu
Epsom, Auckland, 1023
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 26 Aug 2020 |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 11 Sep 2017
Roseneath, Wellington, 6011
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 29 Feb 2020 |
|
Helen Wilhelmina Rodenburg
Island Bay, Wellington, 6023
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 03 Sep 2018 |
|
Richard James Tyler
Mount Victoria, Wellington, 6011
Address used since 30 Sep 2009 |
Director | 20 Mar 1992 - 30 Aug 2017 |
|
Kathryn Marina Sherwood Ayers
Tamahere, Hamilton 3283, 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 | 20 Mar 1992 - 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 20 Mar 1992 |
Director | 20 Mar 1992 - 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 30 Sep 2009 |
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 | 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,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 31 Mar 2004 |
|
Allan Frederick Neil Sutherland
R.d.1 Albany, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 08 Sep 1997 |
|
Humphrey Barton Rainey
Heretaunga,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 04 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 13042, Johnsonville, 6440 | Postal | 23 Mar 2021 |
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Service & registered | 31 Mar 2023 |
| Po Box 957, Wellington, Wellington, 6140 | Postal | 21 Mar 2024 |
| 10 Waterloo Quay, Pipitea, Wellington, 6011 | Office & delivery | 21 Mar 2024 |
Principal place of activity
| 19a Broderick Road , Johnsonville , Wellington , 6037 |
Financial Data
Financial info
100000
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: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
19 Apr 1973 - 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
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