General information

Flexa Physio Limited

Type: NZ Limited Company (Ltd)
9429036899050
New Zealand Business Number
1138683
Company Number
Registered
Company Status

Flexa Physio Limited (New Zealand Business Number 9429036899050) was launched on 17 May 2001. 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 registered address, until 04 Apr 2017. Flexa Physio Limited used more names, namely: Flexa Properties Limited from 20 Apr 2006 to 25 Sep 2009, Flexa Clinic Limited (17 May 2001 to 20 Apr 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hing, Murray Leslie (an individual) located at Takapuna, North Shore City. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Tzubi Investment Trustee Company Limited (an entity) - located at Albany, Auckland. Businesscheck's data was updated on 07 Feb 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 04 Apr 2017
Directors
Name and Address Role Period
Murray Leslie Hing
Takapuna, North Shore City, 0622
Address used since 07 Aug 2015
Devonport, Auckland, 0624
Address used since 01 Apr 2019
Director 17 May 2001 - current
Raymond Hing
Milford, North Shore City, 0620
Address used since 17 May 2001
Director 17 May 2001 - 01 Oct 2009
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered 05 Apr 2016 - 04 Apr 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered 10 Sep 2014 - 05 Apr 2016
17c Corinthian Drive, Albany, Auckland, 0632 Physical 10 Sep 2014 - 04 Apr 2017
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Registered & physical 09 Jul 2009 - 10 Sep 2014
160 Lake Road, Northcote, North Shore City Registered & physical 17 May 2001 - 09 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hing, Murray Leslie
Individual
Takapuna
North Shore City
17 May 2001 - current
Shares Allocation #2 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

Historic shareholders

Shareholder Name Address Period
Hing, Esmay Marilyn
Individual
Milford
North Shore City
17 May 2001 - 02 Dec 2008
Hing, Raymond
Individual
Milford
North Shore City
17 May 2001 - 02 Dec 2008
Chambers, Shale
Individual
Mt Eden
Auckland
17 May 2001 - 02 Dec 2008
Location
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