Flexa Physio Limited, a registered company, was started on 17 May 2001. 9429036899050 is the business number it was issued. The company has been run by 2 directors: Murray Leslie Hing - an active director whose contract began on 17 May 2001,
Raymond Hing - an inactive director whose contract began on 17 May 2001 and was terminated on 01 Oct 2009.
Last updated on 04 Oct 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Flexa Physio Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 04 Apr 2017.
Previous names for the company, as we identified at BizDb, included: from 20 Apr 2006 to 25 Sep 2009 they were named Flexa Properties Limited, from 17 May 2001 to 20 Apr 2006 they were named Flexa Clinic Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 05 Apr 2016 to 04 Apr 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Sep 2014 to 05 Apr 2016
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 10 Sep 2014 to 04 Apr 2017
Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 09 Jul 2009 to 10 Sep 2014
Address: 160 Lake Road, Northcote, North Shore City
Registered & physical address used from 17 May 2001 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hing, Murray Leslie |
Takapuna North Shore City |
17 May 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Tzubi Investment Trustee Company Limited Shareholder NZBN: 9429031643016 |
Albany Auckland 0632 New Zealand |
01 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hing, Raymond |
Milford North Shore City |
17 May 2001 - 02 Dec 2008 |
Individual | Hing, Esmay Marilyn |
Milford North Shore City |
17 May 2001 - 02 Dec 2008 |
Individual | Chambers, Shale |
Mt Eden Auckland |
17 May 2001 - 02 Dec 2008 |
Murray Leslie Hing - Director
Appointment date: 17 May 2001
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 07 Aug 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2019
Raymond Hing - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 01 Oct 2009
Address: Milford, North Shore City, 0620 New Zealand
Address used since 17 May 2001
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