Flo Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)Flo Pharmaceuticals Limited (issued a New Zealand Business Number of 9429041374832) was registered on 20 Aug 2014. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ent Technologies Pty Limited (an other) located at St Leonards, Nsw postcode 2065. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the classification the ABS issued to Flo Pharmaceuticals Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Hamilton Mcmaster
Davidson, Nsw, 2085
Address used since 16 Nov 2023
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Belrose, Nsw, 2085
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Trevor Julian Ziman
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Mark Harold Welford
Hawthorn, Victoria, 3122
Address used since 24 Nov 2015
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970 |
Director | 20 Aug 2014 - 31 Mar 2022 |
|
Sam Barbalatt
Hawthorn East, Victoria, 3123
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 17 Nov 2020
Caulfield North, Victoria, 3123
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Dec 2015 - 01 Jun 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 20 Aug 2014 - 02 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ent Technologies Pty Limited Other (Other) |
St Leonards, Nsw 2065 |
19 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbalatt, Sam Individual |
Caulfield North Victoria 3161 |
20 Aug 2014 - 19 Jan 2022 |
|
Welford, Mark Harold Individual |
Hawthorn Victoria 3122 |
20 Aug 2014 - 19 Jan 2022 |
|
Sam Barbalatt Director |
Caulfield North Victoria 3161 |
20 Aug 2014 - 19 Jan 2022 |
|
Mark Harold Welford Director |
Hawthorn Victoria 3122 |
20 Aug 2014 - 19 Jan 2022 |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
|
Four Seasons Laboratories NZ Limited 5 Southpark Place |
|
W&e Emp Limited Flat 5, 10 Athens Road |
|
New Zealand Life Sciences Limited 25 Ngake Street |
|
Optimus Healthcare Limited 60 Arney Crescent |
|
Jaychem Industries Limited Level 1, 109 Carlton Gore Road |
|
Tafic Consulting Limited Level 5, 57 Fort Street |