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Flexa Physio Limited

Type: NZ Limited Company (Ltd)
9429036899050
NZBN
1138683
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Apr 2017

Flexa Physio Limited, a registered company, was started on 17 May 2001. 9429036899050 is the business number it was issued. The company has been run by 2 directors: Murray Leslie Hing - an active director whose contract began on 17 May 2001,
Raymond Hing - an inactive director whose contract began on 17 May 2001 and was terminated on 01 Oct 2009.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Flexa Physio Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 04 Apr 2017.
Previous names for the company, as we identified at BizDb, included: from 20 Apr 2006 to 25 Sep 2009 they were named Flexa Properties Limited, from 17 May 2001 to 20 Apr 2006 they were named Flexa Clinic Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

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

Registered address used from 05 Apr 2016 to 04 Apr 2017

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

Registered address used from 10 Sep 2014 to 05 Apr 2016

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

Physical address used from 10 Sep 2014 to 04 Apr 2017

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

Registered & physical address used from 09 Jul 2009 to 10 Sep 2014

Address: 160 Lake Road, Northcote, North Shore City

Registered & physical address used from 17 May 2001 to 09 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hing, Raymond Milford
North Shore City
Individual Hing, Esmay Marilyn Milford
North Shore City
Individual Chambers, Shale Mt Eden
Auckland
Directors

Murray Leslie Hing - Director

Appointment date: 17 May 2001

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 07 Aug 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2019


Raymond Hing - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 01 Oct 2009

Address: Milford, North Shore City, 0620 New Zealand

Address used since 17 May 2001

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