Medical Insurance Mackay Limited
Type: NZ Limited Company (Ltd)Medical Insurance Mackay Limited (issued an NZBN of 9429039570215) was launched on 10 Jul 1987. 3 addresses are in use by the company: Po Box 31440, Lower Hutt, Lower Hutt, 5040 (type: postal, physical). 2Nd Floor, 22-24 Garrett Street, Wellington had been their registered address, up until 13 Mar 2001. Medical Insurance Mackay Limited used other names, namely: Healthwise Mackay Limited from 01 Apr 1998 to 03 Dec 2007, Convoke Affairs Limited (10 Jul 1987 to 01 Apr 1998). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mackay, Christopher Gavin (an individual) located at Lower Hutt. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Woburn Road, Woburn, Lower Hutt, 5010 | Registered & physical & service | 22 Mar 2018 |
| Po Box 31440, Lower Hutt, Lower Hutt, 5040 | Postal | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gavin Mackay
Woburn, Lower Hutt, 5010
Address used since 10 Jun 2019
Lower Hutt, Lower Hutt, 5010
Address used since 10 Feb 2016 |
Director | 08 Aug 1987 - current |
|
Kathryn Ruth Mackay
Woburn, Lower Hutt, 5010
Address used since 10 Jun 2019
Lower Hutt, Lower Hutt, 5010
Address used since 10 Feb 2016 |
Director | 13 Mar 1998 - current |
|
Stephen John Laing
Collingwood, Victoria 3066, Australia,
Address used since 08 Aug 1987 |
Director | 08 Aug 1987 - 29 Mar 1998 |
|
Rory Curtis
Belmont, Lower Hutt,
Address used since 08 Aug 1987 |
Director | 08 Aug 1987 - 29 Mar 1998 |
| 121 Woburn Road , Woburn , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 22-24 Garrett Street, Wellington | Registered | 13 Mar 2001 - 13 Mar 2001 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 22-24 Garrett Street, Wellington | Physical | 20 Feb 1992 - 22 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Christopher Gavin Individual |
Lower Hutt |
10 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Rory Individual |
Belmont Lower Hutt |
10 Jul 1987 - 10 Mar 2005 |
 |
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Tuturau Nominees Limited 121 Woburn Rd |
|
Chris Mackay Financial Planning Limited 121 Woburn Road |
|
Shan & Ma Investments Limited 111 Woburd Road |
|
Cool Capital Travel Limited 111 Woburn Road |
|
First Church Of Christ Scientist Lower Hutt New Zealand 109 Woburn Road |