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Mcsweeney Healthcare Limited

Type: NZ Limited Company (Ltd)
9429037315320
NZBN
1024421
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Mar 2014

Mcsweeney Healthcare Limited, a registered company, was started on 22 Mar 2000. 9429037315320 is the NZ business number it was issued. The company has been managed by 3 directors: Margaret Helen Moretti - an active director whose contract started on 22 Mar 2000,
William Paul Mcsweeney - an active director whose contract started on 22 Mar 2000,
Susan Jean Girdler - an inactive director whose contract started on 22 Mar 2000 and was terminated on 22 Mar 2000.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Mcsweeney Healthcare Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 28 Mar 2014.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 20 May 2011 to 28 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 25 Nov 2009 to 20 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 24 Jul 2008 to 25 Nov 2009

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 04 May 2006 to 24 Jul 2008

Address: C/ -peter Blacklaws Chartered Accountan, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 01 May 2006 to 24 Jul 2008

Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch

Registered address used from 12 Apr 2000 to 01 May 2006

Address: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch

Physical address used from 22 Mar 2000 to 04 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moretti, Margaret Helen Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Moretti, Margaret Helen Cashmere
Christchurch
8022
New Zealand
Individual Mcsweeney, William Paul Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcsweeney, William Paul Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moretti, Margaret Helen Fendalton
Christchurch
Directors

Margaret Helen Moretti - Director

Appointment date: 22 Mar 2000

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 06 Nov 2017

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 02 Jul 2015


William Paul Mcsweeney - Director

Appointment date: 22 Mar 2000

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 06 Nov 2017

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 02 Jul 2015


Susan Jean Girdler - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 22 Mar 2000

Address: Raumati Beach,

Address used since 22 Mar 2000