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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Tzubi Investment Trustee Company Limited Shareholder NZBN: 9429031643016 |
Albany Auckland 0632 New Zealand |
01 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hing, Murray Leslie |
Devonport Auckland 0624 New Zealand |
06 Jun 2006 - |
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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