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General information

Mcsweeney Pharmacy Group Limited

Type: NZ Limited Company (Ltd)
9429038224539
New Zealand Business Number
829548
Company Number
Registered
Company Status

Mcsweeney Pharmacy Group Limited (NZBN 9429038224539) was started on 08 Oct 1996. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga had been their registered address, up until 05 Jan 2012. Mcsweeney Pharmacy Group Limited used more aliases, namely: Blueprint Property Management Limited from 21 Feb 2005 to 28 Aug 2013, Mcsweeney The Chemist Limited (08 Oct 1996 to 21 Feb 2005). 12120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12000 shares (99.01 per cent of shares), namely:
Mcsweeney, Peter (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 0.99 per cent of all shares (exactly 120 shares); it includes
Cg Trustee 2014 Limited (an entity) - located at Matamata, Null,
Mcsweeney, Peter (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 05 Jan 2012
Last updated:
Directors
Name and Address Role Period
Peter Mervyn John Mcsweeney
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jun 2013
Director 08 Oct 1996 - current
Addresses
Previous address Type Period
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 14 Dec 2004 - 05 Jan 2012
C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga Registered & physical 04 Sep 2002 - 14 Dec 2004
3 Cherrywood Court, Cherrywood, Tauranga Registered 11 Apr 2000 - 04 Sep 2002
3 Cherrywood Court, Cherrywood, Tauranga Registered 02 Mar 1998 - 11 Apr 2000
Murray Crossman & Partners, 132 First Avenue, Tauranga Physical 02 Mar 1998 - 04 Sep 2002
3 Cherrywood Court, Cherrywood, Tauranga Physical 02 Mar 1998 - 02 Mar 1998
Financial Data
Financial info
12120
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Mcsweeney, Peter
Individual 		Mount Maunganui
Mount Maunganui
3116 		08 Oct 1996 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Entity (NZ Limited Company) 		Matamata
Null 3400 		11 Mar 2014 - current
Mcsweeney, Peter
Individual 		Mount Maunganui
Mount Maunganui
3116 		08 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Mcsweeney, Joan
Individual 		Mt Maunganui 3116
 08 Oct 1996 - 29 Aug 2008
Mcsweeney, Kerry
Individual 		Mt Maunganui 3116
 08 Oct 1996 - 29 Aug 2008
Mcsweeney, Gillian
Individual 		Mount Maunganui
Mount Maunganui
3116 		31 Aug 2005 - 12 Mar 2014
Magill, Terrence
Individual 		Mount Maunganui
3116 		08 Oct 1996 - 11 Mar 2014
Location
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