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Medicover Specialists Limited

Type: NZ Limited Company (Ltd)
9429036849345
NZBN
1148197
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Aug 2021

Medicover Specialists Limited, a registered company, was launched on 17 Jul 2001. 9429036849345 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Tracy Ellen Hintz - an active director whose contract started on 16 Feb 2016,
Andrew John Hintz - an inactive director whose contract started on 17 Jul 2001 and was terminated on 07 Feb 2016,
Christopher Murray Cassidy - an inactive director whose contract started on 17 Jul 2001 and was terminated on 16 Jun 2009.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Medicover Specialists Limited had been using 137 Heaton Street, Strowan, Christchurch as their registered address until 12 Aug 2021.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wf Trustees 2017 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hintz, Tracy Ellen (an individual) located at Parklands, Christchurch postcode 8083.

Addresses

Previous addresses

Address: 137 Heaton Street, Strowan, Christchurch, 8052 New Zealand

Registered address used from 07 Aug 2012 to 12 Aug 2021

Address: 4 Riccarton Road, Riccarton, Christchurch 8004 New Zealand

Registered address used from 17 Jul 2001 to 07 Aug 2012

Address: 4 Riccarton Road, Riccarton, Christchurch, 8004 New Zealand

Physical address used from 17 Jul 2001 to 12 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wf Trustees 2017 Limited
Shareholder NZBN: 9429045910173
Christchurch Central
Christchurch
8013
New Zealand
Individual Hintz, Tracy Ellen Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2009) Limited
Shareholder NZBN: 9429033582146
Company Number: 1913226
Christchurch Central
Christchurch
8013
New Zealand
Individual Hintz, Tracy Ellen Merivale
Christchurch
Entity Veritas (2009) Limited
Shareholder NZBN: 9429033582146
Company Number: 1913226
Christchurch Central
Christchurch
8013
New Zealand
Individual Cassidy, Christopher Murray Avonhead
Christchurch 8004
Individual Hintz, Andrew John Merivale
Christchurch
Individual Hintz, Andrew John Queenspark
Christchurch
Directors

Tracy Ellen Hintz - Director

Appointment date: 16 Feb 2016

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 16 Feb 2016


Andrew John Hintz - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 07 Feb 2016

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 Aug 2015


Christopher Murray Cassidy - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 16 Jun 2009

Address: Avonhead, Christchurch 8004,

Address used since 17 Jul 2001

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