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Flexitime Limited

Type: NZ Limited Company (Ltd)
9429031861045
NZBN
2333570
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1, 11 Chews Lane
Wellington 6011
New Zealand
Service & physical address used since 14 Jan 2019
Level 1, 11 Chews Lane
Wellington 6011
New Zealand
Registered address used since 21 Feb 2019

Flexitime Limited, a registered company, was incorporated on 02 Oct 2009. 9429031861045 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been run by 4 directors: Robert James Owen - an active director whose contract started on 02 Oct 2009,
Jill Lynette Mccorkindale - an active director whose contract started on 27 May 2010,
Brent Leonard Spicer - an active director whose contract started on 08 Apr 2021,
Samuel Peter Newton - an inactive director whose contract started on 27 May 2010 and was terminated on 01 Apr 2022.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 11 Chews Lane, Wellington, 6011 (category: registered, physical).
Flexitime Limited had been using Level 1, 82 Willis St, Wellington as their physical address up to 14 Jan 2019.
A total of 1389638 shares are allotted to 14 shareholders (11 groups). The first group includes 258356 shares (18.59 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (0.36 per cent). Finally the third share allotment (1004882 shares 72.31 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 1, 82 Willis St, Wellington New Zealand

Physical address used from 02 Oct 2009 to 14 Jan 2019

Address #2: Level 1, 82 Willis St, Wellington New Zealand

Registered address used from 02 Oct 2009 to 21 Feb 2019

Contact info
64 4 8880122
Phone
accounts@flexitime.co.nz
21 Feb 2019 Email
www.flexitime.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1389638

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 258356
Individual Newton, Samuel Peter Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Fraser, Robert Neal Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1004882
Individual Owen, Robert Kelburn
Wellington
6012
New Zealand
Individual Mccorkindale, Jill Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Hadfield, Shawni Khandallah
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Clark, Nicola Rānui
Porirua
Wellington 5024
New Zealand
Shares Allocation #6 Number of Shares: 4000
Entity (NZ Limited Company) Flexitime Limited
Shareholder NZBN: 9429031861045
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 4000
Individual Gordon, Michael Churton Park
Wellington
6037
New Zealand
Shares Allocation #8 Number of Shares: 33240
Individual Cochrane, Andrea Margaret Thorndon
Wellington
6011
New Zealand
Individual Royal, Guy Richard Paremata
Porirua
Wellington 5026
New Zealand
Individual Steele, Brian David Thorndon
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 2000
Individual Allen, Charles Frederick Karori
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 52000
Individual Harvey, Jake Johnsonville
Wellington
6037
New Zealand
Shares Allocation #11 Number of Shares: 22160
Entity (NZ Limited Company) Spotted Dog Trustee Limited
Shareholder NZBN: 9429030807570
Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Georgina Kilbirnie
Wellington
6022
New Zealand
Entity Flexitime Limited
Shareholder NZBN: 9429031861045
Company Number: 2333570
Wellington
6011
New Zealand
Entity Flexitime Limited
Shareholder NZBN: 9429031861045
Company Number: 2333570
Wellington
6011
New Zealand
Entity Spotted Dog Trustee Limited
Shareholder NZBN: 9429030807570
Company Number: 3716095
Lyall Bay
Wellington
6022
New Zealand
Entity Think Cloud Limited
Shareholder NZBN: 9429032279870
Company Number: 2236341
Level 1, Unit 3
Wellington
Individual Harvey, Jake Johnsonville
Wellington
6037
New Zealand
Entity Think Cloud Limited
Shareholder NZBN: 9429032279870
Company Number: 2236341
Level 1, Unit 3
Wellington
Entity Think Cloud Limited
Shareholder NZBN: 9429032279870
Company Number: 2236341
Level 1, Unit 3
Wellington
Individual Steele, Brian David Thorndon
Wellington
6011
New Zealand
Entity Spotted Dog Trustee Limited
Shareholder NZBN: 9429030807570
Company Number: 3716095
Lyall Bay
Wellington
6022
New Zealand
Other Spotted Dog Trustee Limited
Entity Think Cloud Limited
Shareholder NZBN: 9429032279870
Company Number: 2236341
Level 1, Unit 3
Wellington
Entity Think Cloud Limited
Shareholder NZBN: 9429032279870
Company Number: 2236341
Level 1, Unit 3
Wellington
Entity Think Cloud Limited
Shareholder NZBN: 9429032279870
Company Number: 2236341
Level 1, Unit 3
Wellington
Entity Think Cloud Limited
Shareholder NZBN: 9429032279870
Company Number: 2236341
Wellington
6011
New Zealand
Other The Mccorkindale And Owen Family Trust
Individual Harvey, Jake Johnsonville
Wellington
6037
New Zealand
Individual Steele, Brian David Thorndon
Wellington
6011
New Zealand
Entity Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity Flexitime Limited
Shareholder NZBN: 9429031861045
Company Number: 2333570
Entity Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity Flexitime Limited
Shareholder NZBN: 9429031861045
Company Number: 2333570
Directors

Robert James Owen - Director

Appointment date: 02 Oct 2009

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Oct 2015


Jill Lynette Mccorkindale - Director

Appointment date: 27 May 2010

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Oct 2015


Brent Leonard Spicer - Director

Appointment date: 08 Apr 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 08 Apr 2021


Samuel Peter Newton - Director (Inactive)

Appointment date: 27 May 2010

Termination date: 01 Apr 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Oct 2015

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