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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mackay, Christopher Gavin |
Lower Hutt |
10 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Curtis, Rory |
Belmont Lower Hutt |
10 Jul 1987 - 10 Mar 2005 |
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
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