Medical Insurance Mackay Limited, a registered company, was incorporated on 10 Jul 1987. 9429039570215 is the business number it was issued. "K632130 Health insurance" (business classification K632130) is how the company is classified. 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 26 May 2025, 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: 05 Jun 2024
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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