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Mcsweeney Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429038224539
NZBN
829548
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2012

Mcsweeney Pharmacy Group Limited, a registered company, was started on 08 Oct 1996. 9429038224539 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Peter Mervyn John Mcsweeney - an active director whose contract started on 08 Oct 1996.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (category: registered, physical).
Mcsweeney Pharmacy Group Limited had been using Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga as their registered address until 05 Jan 2012.
More names used by the company, as we identified at BizDb, included: from 21 Feb 2005 to 28 Aug 2013 they were called Blueprint Property Management Limited, from 08 Oct 1996 to 21 Feb 2005 they were called Mcsweeney The Chemist Limited.
A total of 12120 shares are allocated to 3 shareholders (2 groups). The first group includes 12000 shares (99.01 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 120 shares (0.99 per cent).

Addresses

Previous addresses

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 14 Dec 2004 to 05 Jan 2012

Address: C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga

Registered & physical address used from 04 Sep 2002 to 14 Dec 2004

Address: 3 Cherrywood Court, Cherrywood, Tauranga

Registered address used from 11 Apr 2000 to 04 Sep 2002

Address: 3 Cherrywood Court, Cherrywood, Tauranga

Registered address used from 02 Mar 1998 to 11 Apr 2000

Address: Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 02 Mar 1998 to 04 Sep 2002

Address: 3 Cherrywood Court, Cherrywood, Tauranga

Physical address used from 02 Mar 1998 to 02 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 12120

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Mcsweeney, Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Matamata
Null 3400
New Zealand
Individual Mcsweeney, Peter Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcsweeney, Joan Mt Maunganui 3116
Individual Mcsweeney, Kerry Mt Maunganui 3116
Individual Mcsweeney, Gillian Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Magill, Terrence Mount Maunganui
3116
New Zealand
Directors

Peter Mervyn John Mcsweeney - Director

Appointment date: 08 Oct 1996

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Jun 2013

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