General information

Mcsweeney Healthcare Limited

Type: NZ Limited Company (Ltd)
9429037315320
New Zealand Business Number
1024421
Company Number
Registered
Company Status

Mcsweeney Healthcare Limited (issued a New Zealand Business Number of 9429037315320) was incorporated on 22 Mar 2000. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 28 Mar 2014. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Moretti, Margaret Helen (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Moretti, Margaret Helen (an individual) - located at Cashmere, Christchurch,
Mcsweeney, William Paul (an individual) - located at Cashmere, Christchurch. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcsweeney, William Paul, located at Cashmere, Christchurch (an individual). The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 28 Mar 2014
Directors
Name and Address Role Period
Margaret Helen Moretti
Cashmere, Christchurch, 8022
Address used since 06 Nov 2017
Fendalton, Christchurch, 8014
Address used since 02 Jul 2015
Director 22 Mar 2000 - current
William Paul Mcsweeney
Cashmere, Christchurch, 8022
Address used since 06 Nov 2017
Fendalton, Christchurch, 8014
Address used since 02 Jul 2015
Director 22 Mar 2000 - current
Susan Jean Girdler
Raumati Beach,
Address used since 22 Mar 2000
Director 22 Mar 2000 - 22 Mar 2000
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 20 May 2011 - 28 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 25 Nov 2009 - 20 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 24 Jul 2008 - 25 Nov 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 04 May 2006 - 24 Jul 2008
C/ -peter Blacklaws Chartered Accountan, 1st Floor, 454 Colombo Street, Sydenham Registered 01 May 2006 - 24 Jul 2008
C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch Registered 12 Apr 2000 - 01 May 2006
C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch Physical 22 Mar 2000 - 04 May 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moretti, Margaret Helen
Individual
Cashmere
Christchurch
8022
15 Oct 2005 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Moretti, Margaret Helen
Individual
Cashmere
Christchurch
8022
15 Oct 2005 - current
Mcsweeney, William Paul
Individual
Cashmere
Christchurch
8022
22 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcsweeney, William Paul
Individual
Cashmere
Christchurch
8022
22 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Moretti, Margaret Helen
Individual
Fendalton
Christchurch
22 Mar 2000 - 15 Oct 2005
Location