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Fleximap Limited

Type: NZ Limited Company (Ltd)
9429042171102
NZBN
5882995
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
14 Stirling Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 03 Feb 2016

Fleximap Limited, a registered company, was launched on 03 Feb 2016. 9429042171102 is the New Zealand Business Number it was issued. "Medical science research activities" (ANZSIC M691030) is how the company is classified. This company has been managed by 3 directors: Leo Cheng - an active director whose contract began on 03 Feb 2016,
Peng Du - an active director whose contract began on 03 Feb 2016,
Gregory O'grady - an inactive director whose contract began on 03 Feb 2016 and was terminated on 20 Jan 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 14 Stirling Street, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 826227 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 21899 shares (2.65 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 333333 shares (40.34 per cent). Lastly the third share allotment (51095 shares 6.18 per cent) made up of 1 entity.

Addresses

Principal place of activity

Floor 8, 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Contact info
64 21 1341717
Phone
64 27 4222989
Phone
leo.k.cheng@gmail.com
11 Apr 2019 Email
www.fleximap.co.nz
11 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 826227

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21899
Individual Sathar, Shameer Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 333333
Director Du, Peng Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 51095
Individual Angeli, Timothy Robert Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 333333
Director Cheng, Leo Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 13573
Individual Windsor, John Albert Mount Albert
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 21899
Individual Erickson, Jonathan Remuera, Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 51095
Individual Paskaranandavadivel, Niranchan Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'grady, Gregory Mount Eden
Auckland
1024
New Zealand
Director Gregory O'grady Mount Eden
Auckland
1024
New Zealand
Directors

Leo Cheng - Director

Appointment date: 03 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2016


Peng Du - Director

Appointment date: 03 Feb 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 20 Jan 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 03 Feb 2016


Gregory O'grady - Director (Inactive)

Appointment date: 03 Feb 2016

Termination date: 20 Jan 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Feb 2016

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