Fh Number 16 Limited
Type: NZ Limited Company (Ltd)Fh Number 16 Limited (issued a New Zealand Business Number of 9429032633573) was started on 31 Jul 2008. 2 addresses are currently in use by the company: Suite 01, 222 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Suite 01, 222 Bush Road, Rosedale, North Shore City had been their registered address, up until 27 Apr 2016. Fh Number 16 Limited used other names, namely: Flow Software Holdings Limited from 31 Jul 2008 to 09 Apr 2020. 1000000 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 51553 shares (5.16% of shares), namely:
Pepper Tree (Nz) Trustee Services Limited (an entity) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.79% of all shares (7936 shares); it includes
Acn 602 871 723 - S & T Geagea Holdings Pty Ltd (an other) - located at Greystanes, Nsw. Next there is the next group of shareholders, share allotment (52334 shares, 5.23%) belongs to 1 entity, namely:
Acn 109 587 680 - Salus Holdings Pty Ltd, located at Epping, Nsw (an other). The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 01, 222 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 27 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Masters
Torbay, Auckland, 0630
Address used since 30 May 2014 |
Director | 06 Aug 2008 - current |
|
Douglas Lloyd Somers-edgar
Waiake, North Shore City, 0630
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
|
Peter Knowles
Devonport, Auckland, 0624
Address used since 30 May 2014 |
Director | 30 May 2014 - current |
|
Cameron Nelson Hart
Milford, Nsc,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 28 Jul 2015 |
|
Rose Peter
St Albans, Christchurch 8014,
Address used since 03 May 2010 |
Director | 31 Jul 2008 - 11 May 2015 |
|
Gregory Keith Woollett
41 Rawson St, Epping, New South Wales, Australia 2121,
Address used since 18 Mar 2009 |
Director | 07 Aug 2008 - 30 May 2014 |
|
Cameron Nelson Hart
Castor Bay, North Shore City 0630,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 09 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| Suite 01, 222 Bush Road, Rosedale, North Shore City, 0632 | Registered & physical | 21 Mar 2011 - 27 Apr 2016 |
| Unit D1 / 63 Apollo Drive, Albany, North Shore City, 0632 | Registered & physical | 17 Dec 2009 - 21 Mar 2011 |
| 1/40 Arrenway Drive, Albany, North Shore City 0632 | Registered & physical | 31 Jul 2008 - 17 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper Tree (nz) Trustee Services Limited Shareholder NZBN: 9429034009741 Entity (NZ Limited Company) |
Devonport Auckland |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 602 871 723 - S & T Geagea Holdings Pty Ltd Other (Other) |
Greystanes Nsw 2145 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 109 587 680 - Salus Holdings Pty Ltd Other (Other) |
Epping Nsw 2121 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 132 381 250 - Socarf Pty Ltd Other (Other) |
Beecroft Nsw 2119 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 132 369 209 - V & S Nesci Pty Ltd Other (Other) |
Castle Hill Nsw 2154 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flow Software Investments Limited Shareholder NZBN: 9429032632460 Entity (NZ Limited Company) |
Waiake Auckland 0630 |
31 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Craig Individual |
Berowra Heights Nsw 2082 |
29 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazurkiewicz, Ann Individual |
Earlwood Nsw 2206 |
29 Nov 2021 - current |
|
Mazurkiewicz, Stefan Individual |
Earlwood Nsw 2206 |
29 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fh Number 18 Limited Shareholder NZBN: 9429035782797 Company Number: 1393173 Entity |
31 Jul 2008 - 31 Jul 2008 | |
|
Hart, Cameron Individual |
Castor Bay North Shore City 0630 |
31 Jul 2008 - 27 Jun 2010 |
|
Peter, Rose Individual |
Devonport Auckland |
31 Jul 2008 - 31 Jul 2008 |
|
Flow Software Investment Fund Pty Ltd Other |
41 Rawson St, Epping New South Wales, Australia 2121 |
07 Aug 2008 - 29 Nov 2021 |
|
Fh Number 18 Limited Shareholder NZBN: 9429035782797 Company Number: 1393173 Entity |
31 Jul 2008 - 31 Jul 2008 | |
|
Null - Flow Software Investment Fund Pty Ltd Other |
41 Rawson St, Epping New South Wales, Australia 2121 |
07 Aug 2008 - 27 Jun 2010 |
|
Flow Software Limited Shareholder NZBN: 9429035782797 Company Number: 1393173 Entity |
31 Jul 2008 - 31 Jul 2008 | |
|
Flow Software Limited Shareholder NZBN: 9429035782797 Company Number: 1393173 Entity |
31 Jul 2008 - 31 Jul 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flow Software Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157540 |
| Country of origin | NZ |
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