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 22 Apr 2024, 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 Addington, Christchurch postcode 8011,
Hintz, Tracy Ellen (an individual) located at Parklands, Christchurch postcode 8083.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 |
Addington Christchurch 8011 New Zealand |
21 Mar 2022 - |
| Individual | Hintz, Tracy Ellen |
Parklands Christchurch 8083 New Zealand |
25 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 |
Christchurch Central Christchurch 8013 New Zealand |
25 Nov 2009 - 21 Mar 2022 |
| Entity | Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 |
Christchurch Central Christchurch 8013 New Zealand |
25 Nov 2009 - 21 Mar 2022 |
| Individual | Cassidy, Christopher Murray |
Avonhead Christchurch 8004 |
17 Jul 2001 - 06 Jul 2005 |
| Individual | Hintz, Tracy Ellen |
Merivale Christchurch |
23 Jun 2009 - 23 Jun 2009 |
| Individual | Hintz, Andrew John |
Merivale Christchurch |
17 Jul 2001 - 23 Jun 2009 |
| Individual | Hintz, Andrew John |
Queenspark Christchurch |
25 Nov 2009 - 04 Apr 2016 |
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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