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Medical Insurance Mackay Limited

Type: NZ Limited Company (Ltd)
9429039570215
NZBN
355902
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K632130
Industry classification code
K632130 Health Insurance
Industry classification description
Current address
121 Woburn Road
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Mar 2018
Po Box 31440
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 10 Jun 2020

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.

Addresses

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

Contact info
chrism@mackay.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mackay, Christopher Gavin Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Rory Belmont
Lower Hutt
Directors

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