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F & M Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429042173977
NZBN
5884287
Company Number
Registered
Company Status
F372020
Industry classification code
Drug Wholesaling
Industry classification description
Current address
Level 3 35 High Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Jul 2021

F & M Health Solutions Limited was incorporated on 04 Feb 2016 and issued an NZBN of 9429042173977. This registered LTD company has been run by 2 directors: Patrick Richard Forrester - an active director whose contract began on 04 Feb 2016,
David John Pascoe - an active director whose contract began on 04 Feb 2016.
According to our information (updated on 29 Mar 2024), this company uses 1 address: Level 3 35 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 12 Jul 2021, F & M Health Solutions Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb found past names for this company: from 23 Feb 2016 to 13 Nov 2020 they were called Orbit Pharma Limited, from 04 Feb 2016 to 23 Feb 2016 they were called Max Health Australia Limited.
A total of 300 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 150 shares are held by 3 entities, namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pascoe, David John (a director) located at Mount Eden, Auckland postcode 1024,
Forrester, Patrick Richard (a director) located at Saint Marys Bay, Auckland postcode 1011. F & M Health Solutions Limited was categorised as "Drug wholesaling" (ANZSIC F372020).

Addresses

Previous address

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Feb 2016 to 12 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Director Pascoe, David John Mount Eden
Auckland
1024
New Zealand
Director Forrester, Patrick Richard Saint Marys Bay
Auckland
1011
New Zealand
Directors

Patrick Richard Forrester - Director

Appointment date: 04 Feb 2016

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 18 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Sep 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Feb 2016


David John Pascoe - Director

Appointment date: 04 Feb 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Feb 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Feb 2016

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