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Charity Summary

This is the charity information for: Medical Securities Limited.

Charity Details

Legal name of the Charity:

Medical Securities Limited

Other Name (inc Trading Name):

MAS

Registration number:

CC57173

NZBN number:

N/A

Current Status:

Registered

Registration details

Date of Registration:

1/12/2019

Balance Date:

March 31

This charity is a member of the group called:

MAS Charitable Group

Address for service

Charity's Postal Address:

PO Box 957

Pipitea

Wellington

6140

Charity's Street Address:

10 Waterloo Quay

Pipitea

Wellington

6011

Charity's other details

Phone:

0800 800 627

Website:

https://mas.co.nz/

Areas of Operation:

Nationwide

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC57173

Group Members

Below are all the members of MAS Charitable Group. Click into the individual members below to view their charity summary.

Member Charities
MAS Foundation
Medical Assurance Society New Zealand Limited
Medical Funds Management Limited
Medical Insurance Society Limited
Medical Life Assurance Society Limited
Medical Mortgages Limited
Medical Securities Limited

Purpose & Structure

Charitable Purpose

To promote health in New Zealand by supporting health research, education and promotion. A full statement of MSL's charitable purpose is included in paragraph 2.2 of the attached constitution.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Makes grants / loans to individuals

Sectors:

Health

Education / training / research

Beneficiaries:

General public

Legal Structure

Company

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

Please note: This charity is a member of a Group which submits Consolidated Annual Returns. To view these Annual Returns on the Group Summary click here. Any Annual Returns listed below were submitted when this charity was a single entity.

For Year Ended	Due Date	Date Submitted
31/03/2026	30/09/2026	Member of 'MAS Charitable Group' group - click here to view Annual Return
31/03/2025	30/09/2025	Member of 'MAS Charitable Group' group - click here to view Annual Return
31/03/2024	30/09/2024	Member of 'MAS Charitable Group' group - click here to view Annual Return
31/03/2023	30/09/2023	Member of 'MAS Charitable Group' group - click here to view Annual Return
31/03/2022	30/09/2022	Member of 'MAS Charitable Group' group - click here to view Annual Return
31/03/2021	30/09/2021	Member of 'MAS Charitable Group' group - click here to view Annual Return
31/03/2020	30/09/2020	Member of 'MAS Charitable Group' group - click here to view Annual Return

Officer Details

Officers

Officer Name	Position	Effective Date
Brendan Gerard O'Donovan	Director	1/12/2025
Doug Hill	Director	27/09/2023

Past Officers

Officer Name	Position	Past Since
Brett Sutton	Director	31/12/2025
Harley Aish	Chairman	30/08/2023
Martin Stokes	Director	20/03/2023
Alastair Hercus	Director	29/02/2020

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
4/12/2025	NOC011
16/10/2023	NOC008
16/10/2023	NOC007
31/03/2023	NOC005
31/03/2023	NOC004

Charity Documents

Date Uploaded	Document Type	Reference Name