Fleximap Limited, a registered company, was launched on 03 Feb 2016. 9429042171102 is the New Zealand Business Number it was issued. "Medical science research activities" (ANZSIC M691030) is how the company is classified. This company has been managed by 3 directors: Leo Cheng - an active director whose contract began on 03 Feb 2016,
Peng Du - an active director whose contract began on 03 Feb 2016,
Gregory O'grady - an inactive director whose contract began on 03 Feb 2016 and was terminated on 20 Jan 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 14 Stirling Street, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 826227 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 21899 shares (2.65 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 333333 shares (40.34 per cent). Lastly the third share allotment (51095 shares 6.18 per cent) made up of 1 entity.
Principal place of activity
Floor 8, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 826227
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21899 | |||
Individual | Sathar, Shameer |
Auckland 1010 New Zealand |
19 Apr 2016 - |
Shares Allocation #2 Number of Shares: 333333 | |||
Director | Du, Peng |
Sandringham Auckland 1025 New Zealand |
03 Feb 2016 - |
Shares Allocation #3 Number of Shares: 51095 | |||
Individual | Angeli, Timothy Robert |
Epsom Auckland 1051 New Zealand |
19 Apr 2016 - |
Shares Allocation #4 Number of Shares: 333333 | |||
Director | Cheng, Leo |
Remuera Auckland 1050 New Zealand |
03 Feb 2016 - |
Shares Allocation #5 Number of Shares: 13573 | |||
Individual | Windsor, John Albert |
Mount Albert Auckland 1022 New Zealand |
27 Nov 2016 - |
Shares Allocation #6 Number of Shares: 21899 | |||
Individual | Erickson, Jonathan |
Remuera, Auckland 1050 New Zealand |
27 Nov 2016 - |
Shares Allocation #7 Number of Shares: 51095 | |||
Individual | Paskaranandavadivel, Niranchan |
Flat Bush Auckland 2019 New Zealand |
19 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'grady, Gregory |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2016 - 18 Dec 2020 |
Director | Gregory O'grady |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2016 - 18 Dec 2020 |
Leo Cheng - Director
Appointment date: 03 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2016
Peng Du - Director
Appointment date: 03 Feb 2016
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 20 Jan 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 03 Feb 2016
Gregory O'grady - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 20 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2016
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