Kohi Point Pharmacies Limited, a registered company, was launched on 15 Feb 2012. 9429030795013 is the New Zealand Business Number it was issued. "Pharmacy operation - retail" (business classification G427140) is how the company has been classified. This company has been run by 3 directors: Peter Mervyn John Mcsweeney - an active director whose contract started on 15 Feb 2012,
Gerard Alexander Don - an active director whose contract started on 15 Feb 2012,
Grant Baden Short - an inactive director whose contract started on 15 Feb 2012 and was terminated on 03 Nov 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (category: registered, physical).
A total of 12120 shares are issued to 7 shareholders (4 groups). The first group includes 60 shares (0.5%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 6000 shares (49.5%). Lastly the 3rd share allocation (60 shares 0.5%) made up of 3 entities.
Basic Financial info
Total number of Shares: 12120
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 |
Matamata Null 3400 New Zealand |
07 Mar 2014 - |
| Director | Mcsweeney, Peter Mervyn John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Director | Mcsweeney, Peter Mervyn John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Eastwood, Gerard Bruce |
Lansdowne Masterton 5810 New Zealand |
15 Feb 2012 - |
| Individual | Don, Kaylene Margaret |
Mount Maunganui 3116 New Zealand |
15 Feb 2012 - |
| Director | Don, Gerard Alexander |
Mount Maunganui 3116 New Zealand |
15 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 6000 | |||
| Director | Don, Gerard Alexander |
Mount Maunganui 3116 New Zealand |
15 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Short, Patricia Rae |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
03 Aug 2015 - 30 Nov 2017 |
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
03 Aug 2015 - 30 Nov 2017 |
| Individual | Short, Grant Baden |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Individual | Short, Lee |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 03 Aug 2015 |
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
03 Aug 2015 - 30 Nov 2017 |
| Individual | Short, Patricia Rae |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Director | Grant Baden Short |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Director | Grant Baden Short |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata New Zealand |
03 Aug 2015 - 30 Nov 2017 |
| Director | Grant Baden Short |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Director | Grant Baden Short |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Director | Grant Baden Short |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Individual | Magill, Terrence Michael |
Rd 2 Tirau 3485 New Zealand |
15 Feb 2012 - 07 Mar 2014 |
| Individual | Short, Patricia Rae |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
| Individual | Short, Patricia Rae |
Rd 2 Matamata 3472 New Zealand |
15 Feb 2012 - 30 Nov 2017 |
Peter Mervyn John Mcsweeney - Director
Appointment date: 15 Feb 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jun 2013
Gerard Alexander Don - Director
Appointment date: 15 Feb 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 15 Feb 2012
Grant Baden Short - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 03 Nov 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 15 Feb 2012
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