General information

Flexa Clinic Limited

Type: NZ Limited Company (Ltd)
9429034152416
New Zealand Business Number
1808574
Company Number
Registered
Company Status

Flexa Clinic Limited (issued a New Zealand Business Number of 9429034152416) was incorporated on 06 Jun 2006. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 05 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Tzubi Investment Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hing, Murray Leslie (an individual) - located at Devonport, Auckland. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 05 Apr 2017
Directors
Name and Address Role Period
Murray Leslie Hing
Devonport, Auckland, 0624
Address used since 24 Apr 2020
Takapuna, North Shore City, 0622
Address used since 07 Aug 2015
Devonport, Auckland, 0624
Address used since 17 Apr 2019
Director 06 Jun 2006 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 29 Apr 2016 - 05 Apr 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 10 Sep 2014 - 29 Apr 2016
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Physical & registered 09 Jul 2009 - 10 Sep 2014
162 Lake Road, Northcote, North Shore City Physical 14 May 2008 - 09 Jul 2009
162 Lake Rd, Northcote, North Shore City Registered 14 May 2008 - 09 Jul 2009
204 Archers Road, Glenfield, Auckland Registered & physical 06 Jun 2006 - 14 May 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tzubi Investment Trustee Company Limited
Shareholder NZBN: 9429031643016
Entity (NZ Limited Company)
Albany
Auckland
0632
01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hing, Murray Leslie
Individual
Devonport
Auckland
0624
06 Jun 2006 - current
Location
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