General information
Medicover Specialists Limited
Type: NZ Limited Company (Ltd)9429036849345
New Zealand Business Number
1148197
Company Number
Registered
Company Status
Medicover Specialists Limited (issued an NZ business identifier of 9429036849345) was incorporated on 17 Jul 2001. 2 addresses are in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 137 Heaton Street, Strowan, Christchurch had been their registered address, until 12 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Wf Trustees 2017 Limited (an entity) located at Addington, Christchurch postcode 8011,
Hintz, Tracy Ellen (an individual) located at Parklands, Christchurch postcode 8083. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 12 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Ellen Hintz
Parklands, Christchurch, 8083
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
|
Andrew John Hintz
Parklands, Christchurch, 8083
Address used since 01 Aug 2015 |
Director | 17 Jul 2001 - 07 Feb 2016 |
|
Christopher Murray Cassidy
Avonhead, Christchurch 8004,
Address used since 17 Jul 2001 |
Director | 17 Jul 2001 - 16 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137 Heaton Street, Strowan, Christchurch, 8052 | Registered | 07 Aug 2012 - 12 Aug 2021 |
| 4 Riccarton Road, Riccarton, Christchurch 8004 | Registered | 17 Jul 2001 - 07 Aug 2012 |
| 4 Riccarton Road, Riccarton, Christchurch, 8004 | Physical | 17 Jul 2001 - 12 Aug 2021 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
21 Mar 2022 - current |
|
Hintz, Tracy Ellen Individual |
Parklands Christchurch 8083 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 Entity |
Christchurch Central Christchurch 8013 |
25 Nov 2009 - 21 Mar 2022 |
|
Veritas (2009) Limited Shareholder NZBN: 9429033582146 Company Number: 1913226 Entity |
Christchurch Central Christchurch 8013 |
25 Nov 2009 - 21 Mar 2022 |
|
Cassidy, Christopher Murray Individual |
Avonhead Christchurch 8004 |
17 Jul 2001 - 06 Jul 2005 |
|
Hintz, Tracy Ellen Individual |
Merivale Christchurch |
23 Jun 2009 - 23 Jun 2009 |
|
Hintz, Andrew John Individual |
Merivale Christchurch |
17 Jul 2001 - 23 Jun 2009 |
|
Hintz, Andrew John Individual |
Queenspark Christchurch |
25 Nov 2009 - 04 Apr 2016 |
Location
Companies nearby
 |
R P Hintz Roofing Limited 137 Heaton Street |
|
Carlton Financial Services Limited 137 Heaton Street |
|
Quota Trustees Limited 137 Heaton Street |
|
Semb Limited 137 Heaton Street |
|
Dallington Holdings Limited 137 Heaton Street |
|
R H Financial Services Limited 137 Heaton Street |