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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2021 - |
Director | Pascoe, David John |
Mount Eden Auckland 1024 New Zealand |
04 Feb 2016 - |
Director | Forrester, Patrick Richard |
Saint Marys Bay Auckland 1011 New Zealand |
04 Feb 2016 - |
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
547 Wholesalers Limited
Level 10, 203 Queen Street
Chiesi New Zealand Limited
L4, 152 Fanshawe Street
Janssen-cilag (new Zealand) Limited
105 Carlton Gore Road
Pharmacare (new Zealand) Limited
80 Queen Street
Pharmacy Retailing (nz) Limited
18-24 Maidstone Street
Stem Cells Limited
Level 9