Flexitime Limited, a registered company, was incorporated on 02 Oct 2009. 9429031861045 is the New Zealand Business Number it was issued. "Development of customised computer software 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 17 Mar 2025, 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 2000 shares (0.14 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (0.29 per cent). Finally the third share allotment (4000 shares 0.29 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 1389638
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Hallberg, Nicola |
Half Moon Bay Auckland 2012 New Zealand |
05 Nov 2024 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Gordon, Michael |
Churton Park Wellington 6037 New Zealand |
06 Apr 2022 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Flexitime Limited Shareholder NZBN: 9429031861045 |
Wellington 6011 New Zealand |
11 Jan 2024 - |
Shares Allocation #4 Number of Shares: 258356 | |||
Individual | Newton, Samuel Peter |
Island Bay Wellington 6023 New Zealand |
09 Apr 2021 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Fraser, Robert Neal |
Hataitai Wellington 6021 New Zealand |
06 Apr 2022 - |
Shares Allocation #6 Number of Shares: 1004882 | |||
Individual | Mccorkindale, Jill |
Kelburn Wellington 6012 New Zealand |
12 Apr 2021 - |
Individual | Owen, Robert |
Kelburn Wellington 6012 New Zealand |
12 Apr 2021 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Individual | Hadfield, Shawni |
Khandallah Wellington 6035 New Zealand |
17 Nov 2023 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Individual | Clark, Nicola |
Rānui Porirua Wellington 5024 New Zealand |
17 Nov 2023 - |
Shares Allocation #9 Number of Shares: 33240 | |||
Individual | Cochrane, Andrea Margaret |
Thorndon Wellington 6011 New Zealand |
26 Jul 2022 - |
Individual | Royal, Guy Richard |
Paremata Porirua Wellington 5026 New Zealand |
26 Jul 2022 - |
Individual | Steele, Brian David |
Thorndon Wellington 6011 New Zealand |
26 Jul 2022 - |
Shares Allocation #10 Number of Shares: 52000 | |||
Individual | Harvey, Jake |
Johnsonville Wellington 6037 New Zealand |
16 Nov 2020 - |
Shares Allocation #11 Number of Shares: 22160 | |||
Entity (NZ Limited Company) | Spotted Dog Trustee Limited Shareholder NZBN: 9429030807570 |
Hataitai Wellington 6021 New Zealand |
04 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Charles Frederick |
Karori Wellington 6012 New Zealand |
08 Apr 2022 - 01 Oct 2024 |
Entity | Flexitime Limited Shareholder NZBN: 9429031861045 Company Number: 2333570 |
Wellington 6011 New Zealand |
02 Jan 2022 - 17 Nov 2023 |
Individual | Murphy, Georgina |
Kilbirnie Wellington 6022 New Zealand |
06 Apr 2022 - 25 Jan 2023 |
Individual | Harvey, Jake |
Johnsonville Wellington 6037 New Zealand |
12 Jun 2018 - 16 Nov 2020 |
Individual | Harvey, Jake |
Johnsonville Wellington 6037 New Zealand |
12 Jun 2018 - 16 Nov 2020 |
Entity | Spotted Dog Trustee Limited Shareholder NZBN: 9429030807570 Company Number: 3716095 |
Lyall Bay Wellington 6022 New Zealand |
31 Mar 2015 - 02 Jun 2022 |
Entity | Flexitime Limited Shareholder NZBN: 9429031861045 Company Number: 2333570 |
Wellington 6011 New Zealand |
02 Jan 2022 - 17 Nov 2023 |
Entity | Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
Entity | Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
Entity | Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
Individual | Steele, Brian David |
Thorndon Wellington 6011 New Zealand |
16 Nov 2020 - 26 Jul 2022 |
Entity | Spotted Dog Trustee Limited Shareholder NZBN: 9429030807570 Company Number: 3716095 |
Lyall Bay Wellington 6022 New Zealand |
31 Mar 2015 - 02 Jun 2022 |
Other | Spotted Dog Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
Entity | Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
Entity | Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 |
Level 1, Unit 3 Wellington |
02 Oct 2009 - 09 Apr 2021 |
Entity | Think Cloud Limited Shareholder NZBN: 9429032279870 Company Number: 2236341 |
Wellington 6011 New Zealand |
02 Oct 2009 - 09 Apr 2021 |
Other | The Mccorkindale And Owen Family Trust | 09 Apr 2021 - 12 Apr 2021 | |
Individual | Steele, Brian David |
Thorndon Wellington 6011 New Zealand |
31 Mar 2015 - 16 Nov 2020 |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
12 Oct 2011 - 29 Oct 2015 | |
Entity | Flexitime Limited Shareholder NZBN: 9429031861045 Company Number: 2333570 |
28 Apr 2015 - 07 Jan 2016 | |
Entity | Creative Hq Limited Shareholder NZBN: 9429031729987 Company Number: 2376228 |
12 Oct 2011 - 29 Oct 2015 | |
Entity | Flexitime Limited Shareholder NZBN: 9429031861045 Company Number: 2333570 |
28 Apr 2015 - 07 Jan 2016 |
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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