Inflex Systems Limited
Type: NZ Limited Company (Ltd)Inflex Systems Limited (issued an NZBN of 9429032746433) was incorporated on 04 Jun 2008. 3 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, service). 5A Lethbridge Lane, Palmerston North had been their registered address, until 19 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Precision Dispensing Systems Limited (an entity) located at Palmerston North postcode 4474. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Inflex Systems Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Lethbridge Lane, Palmerston North, 4474 | Postal | 30 Oct 2020 |
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & service & registered | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Rex Bell Booth
Palmerston North, 4474
Address used since 15 Oct 2020 |
Director | 15 Oct 2020 - current |
|
Christopher John Bradshaw
Wadestown, Wellington, 6012
Address used since 09 Jun 2011 |
Director | 04 Jun 2008 - 15 Oct 2020 |
|
Ian Stewart Frame
Roseneath, Wellington, 6011
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 26 Jun 2014 |
|
Robert Donald Grapes
R D 4, Palmerston North,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 30 May 2014 |
|
Mark Rex Bell-booth
Palmerston North, 4471
Address used since 04 May 2012 |
Director | 04 Jun 2008 - 30 May 2014 |
|
Robert Murray Gough
Lower Hutt, Wellington,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 30 May 2014 |
|
Peter Howard Mckenzie
Waikanae, 5391
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 01 Apr 2011 |
| 5a Lethbridge Lane , Palmerston North , 4474 |
| Previous address | Type | Period |
|---|---|---|
| 5a Lethbridge Lane, Palmerston North, 4474 | Registered & physical | 09 Nov 2020 - 19 Aug 2022 |
| 111 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 02 Dec 2015 - 09 Nov 2020 |
| Level 10, 70 The Terrace, Wellington, 6140 | Physical & registered | 04 Jul 2014 - 02 Dec 2015 |
| Aviation Way, Off Poultry Farm Road, Palmerston North | Registered & physical | 04 Jun 2008 - 04 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Precision Dispensing Systems Limited Shareholder NZBN: 9429040772141 Entity (NZ Limited Company) |
Palmerston North 4474 |
04 Jun 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Precision Dispensing Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 38605 |
| Country of origin | NZ |
 |
Bartlett Partners Services Limited Level 9 |
|
Topaz Consulting Limited Level 6, Equinox House |
|
Equinox Limited Level 12 |
|
The Medical Protection Society Limited 111 The Terrace |
|
International Institute Of Business Analysis New Zealand Chapter Incorporated Level 2 |
|
Kiwiplan Packaging Systems Nz Level 7, The Bayleys Building |
|
Damwatch Management Limited Level 3 |
|
Damwatch Holdings Limited Level 3 |
|
Gamescape Limited Russell Mcveagh |
|
Legatus Investments Limited Level 12 Solnet House |
|
Evakaram Limited C/-7th Floor |