Flo Pharmaceuticals Limited, a registered company, was launched on 20 Aug 2014. 9429041374832 is the business number it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company has been categorised. This company has been run by 4 directors: Russell Hamilton Mcmaster - an active director whose contract began on 31 Mar 2022,
Trevor Julian Ziman - an active director whose contract began on 31 Mar 2022,
Mark Harold Welford - an inactive director whose contract began on 20 Aug 2014 and was terminated on 31 Mar 2022,
Sam Barbalatt - an inactive director whose contract began on 20 Aug 2014 and was terminated on 31 Mar 2022.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Flo Pharmaceuticals Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 28 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Ent Technologies Pty Limited - located at 2013, St Leonards, Nsw.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Dec 2015 to 01 Jun 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Aug 2014 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ent Technologies Pty Limited |
St Leonards, Nsw 2065 Australia |
19 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barbalatt, Sam |
Caulfield North Victoria 3161 Australia |
20 Aug 2014 - 19 Jan 2022 |
| Individual | Welford, Mark Harold |
Hawthorn Victoria 3122 Australia |
20 Aug 2014 - 19 Jan 2022 |
| Director | Sam Barbalatt |
Caulfield North Victoria 3161 Australia |
20 Aug 2014 - 19 Jan 2022 |
| Director | Mark Harold Welford |
Hawthorn Victoria 3122 Australia |
20 Aug 2014 - 19 Jan 2022 |
Russell Hamilton Mcmaster - Director
Appointment date: 31 Mar 2022
ASIC Name: Aspen Pharmacare Australia Pty Limited
Address: Davidson, Nsw, 2085 Australia
Address used since 16 Nov 2023
Address: St Leonards, Nsw, 2065 Australia
Address: Belrose, Nsw, 2085 Australia
Address used since 31 Mar 2022
Trevor Julian Ziman - Director
Appointment date: 31 Mar 2022
ASIC Name: Aspen Pharmacare Australia Pty Limited
Address: St Leonards, Nsw, 2065 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 31 Mar 2022
Mark Harold Welford - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 31 Mar 2022
ASIC Name: Ent Technologies Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address used since 24 Nov 2015
Address: Hawthorn East, Victoria, 3123 Australia
Sam Barbalatt - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 31 Mar 2022
ASIC Name: Ent Technologies Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address: Caulfield North, Victoria, 3161 Australia
Address used since 17 Nov 2020
Address: Caulfield North, Victoria, 3123 Australia
Address used since 20 Aug 2014
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