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Flexa Clinic Limited

Type: NZ Limited Company (Ltd)
9429034152416
NZBN
1808574
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Apr 2017

Flexa Clinic Limited was incorporated on 06 Jun 2006 and issued an NZ business number of 9429034152416. The registered LTD company has been managed by 1 director, named Murray Leslie Hing - an active director whose contract started on 06 Jun 2006.
According to our database (last updated on 22 Apr 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 05 Apr 2017, Flexa Clinic Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Tzubi Investment Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hing, Murray Leslie - located at Devonport, Auckland.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Apr 2016 to 05 Apr 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Sep 2014 to 29 Apr 2016

Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 09 Jul 2009 to 10 Sep 2014

Address: 162 Lake Road, Northcote, North Shore City

Physical address used from 14 May 2008 to 09 Jul 2009

Address: 162 Lake Rd, Northcote, North Shore City

Registered address used from 14 May 2008 to 09 Jul 2009

Address: 204 Archers Road, Glenfield, Auckland

Registered & physical address used from 06 Jun 2006 to 14 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tzubi Investment Trustee Company Limited
Shareholder NZBN: 9429031643016
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hing, Murray Leslie Devonport
Auckland
0624
New Zealand
Directors

Murray Leslie Hing - Director

Appointment date: 06 Jun 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Apr 2020

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 07 Aug 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Apr 2019

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