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Medical Insurance Mackay Limited

Type: NZ Limited Company (Ltd)
9429039570215
NZBN
355902
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
121 Woburn Road
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Mar 2018
Po Box 31440
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 10 Jun 2020

Medical Insurance Mackay Limited, a registered company, was incorporated on 10 Jul 1987. 9429039570215 is the business number it was issued. The company has been run by 4 directors: Christopher Gavin Mackay - an active director whose contract began on 08 Aug 1987,
Kathryn Ruth Mackay - an active director whose contract began on 13 Mar 1998,
Stephen John Laing - an inactive director whose contract began on 08 Aug 1987 and was terminated on 29 Mar 1998,
Rory Curtis - an inactive director whose contract began on 08 Aug 1987 and was terminated on 29 Mar 1998.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Po Box 31440, Lower Hutt, Lower Hutt, 5040 (types include: postal, physical).
Medical Insurance Mackay Limited had been using 2Nd Floor, 22-24 Garrett Street, Wellington as their registered address up to 13 Mar 2001.
More names used by this company, as we managed to find at BizDb, included: from 01 Apr 1998 to 03 Dec 2007 they were named Healthwise Mackay Limited, from 10 Jul 1987 to 01 Apr 1998 they were named Convoke Affairs Limited.
A single entity controls all company shares (exactly 100 shares) - Mackay, Christopher Gavin - located at 5040, Lower Hutt.

Addresses

Principal place of activity

121 Woburn Road, Woburn, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 2nd Floor, 22-24 Garrett Street, Wellington New Zealand

Registered address used from 13 Mar 2001 to 13 Mar 2001

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #3: 22-24 Garrett Street, Wellington New Zealand

Physical address used from 20 Feb 1992 to 22 Mar 2018

Contact info
chrism@mackay.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mackay, Christopher Gavin Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Rory Belmont
Lower Hutt
Directors

Christopher Gavin Mackay - Director

Appointment date: 08 Aug 1987

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 10 Jun 2019

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 10 Feb 2016


Kathryn Ruth Mackay - Director

Appointment date: 13 Mar 1998

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 10 Jun 2019

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 10 Feb 2016


Stephen John Laing - Director (Inactive)

Appointment date: 08 Aug 1987

Termination date: 29 Mar 1998

Address: Collingwood, Victoria 3066, Australia,

Address used since 08 Aug 1987


Rory Curtis - Director (Inactive)

Appointment date: 08 Aug 1987

Termination date: 29 Mar 1998

Address: Belmont, Lower Hutt,

Address used since 08 Aug 1987