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HYDRA SOFTWARE LIMITED

● Registered
NZBN 9429039146106 · NZ Company No. 496094 · NZ Limited Company · Incorporated 31 Jan 1991

Hydra Software Limited was incorporated on 31 January 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12925 days.

Overview

NZ Business Number
9429039146106
Company Number
496094
Company Name
HYDRA SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 January 1991 (Thursday)
Status
Registered
Status History
Registered as of 31 January 1991 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
41b Berkley Avenue
Hillcrest
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
41b Berkley Avenue
Hillcrest
Hamilton
NZ 3216
Postal Address File ID
Registered Office: 1236192
Address for Service: 1236192

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1994 to 15 April 1998
    Hugh Monckton Trust Building,, 73 Rostrevor Street,, Hamilton.
  2. From 15 April 1998 to 13 April 2000
    Fourth Floor, Anchor House, 80 London Street, Hamilton
  3. From 13 April 2000 to 19 June 2002
    16 Clarence Street, Hamilton
  4. From 19 June 2002 to 1 July 2008
    318 Grey Street, Hamilton East
  5. From 1 July 2008 to 7 May 2009
    510 Grey Street, Hamilton East
  6. From 7 May 2009 to 27 March 2013
    318 Grey Street, Hamilton East, Hamilton, NZ

Address for Service

  1. From 15 April 1998 to 16 April 2003
    C/- Landcare Research, Gate 10 Silverdale Road, University Of Waikato, Hamilton
  2. From 15 April 1998 to 15 April 1998
    Ground Floor, Tanner Fitzgerald Building, 16 Clarence Street, Hamilton
  3. From 15 April 1998 to 15 April 1998
    4th Floor, Anchor House, 80 London Street, Hamilton
  4. From 16 April 2003 to 1 July 2008
    318 Grey Street, Hamilton East
  5. From 1 July 2008 to 7 May 2009
    510 Grey Street, Hamilton East
  6. From 7 May 2009 to 27 March 2013
    318 Grey Street, Hamilton East, Hamilton, NZ

Company Director

1 listed
AB
Alastair Gordon BARNETT
Appointed 28 Apr 1992 · 41b Berkley Avenue, Hillcrest, Hamilton, NZ, 3216

Company Shareholders

15 share parcels · 480,000 shares total

Share allocation 1
2,000 shares (0.42%)
Amanda Jane MACMURRAY
9 Mcnicol Street, Hamilton
Share allocation 2
11,000 shares (2.29%)
Margaret Ora THOMPSON
1 York Bay Road, Eastbourne, Lower Hutt
Share allocation 3
3,000 shares (0.63%)
David PAINTER
"meadow Hill", Greenpark, Christchurch 2
Robyn PAINTER
"meadow Hill", Greenpark, Christchurch 2
Share allocation 4
37,180 shares (7.75%)
Jill SHERBURN
P O Box 16197, Hamilton
Ivan SHERBURN
P O Box 16197, Hamilton
Share allocation 5
25,000 shares (5.21%)
Company No.: 198624
NZBN: 9429040043029
CHARTWELL INVESTMENTS LIMITED
Level 4, B N Z Building, 354 Victoria St, Hamilton
Share allocation 6
15,000 shares (3.13%)
Graham Neville BARNETT
Pryce Insurance Cons Inc, 4th Flr, Pryce, Centre 1179 Chino Roces, Ave,cnr, Bagiton St, Makiti City, Mertro, Manilla
Share allocation 7
121,000 shares (25.21%)
Alastair Gordon BARNETT
41b Berkley Avenue, Hamilton
Share allocation 8
3,000 shares (0.63%)
Owen MOONEY
61 Silverdale Road, Hamilton
Share allocation 9
3,000 shares (0.63%)
Brian KNOWLES
"kalamata", Rd 6, Palmerston North
Share allocation 10
28,000 shares (5.83%)
Claire MULCOCK
87 Cannon Hill Crescent, Christchurch
Share allocation 11
154,820 shares (32.25%)
Company No.: 389671
NZBN: 9429039463128
BARNETT CONSULTANTS LIMITED
41b Berkley Avenue, Hillcrest, Hamilton
Share allocation 12
5,000 shares (1.04%)
Jane BARNETT
41b Berkley Ave, Hamilton
Share allocation 13
20,000 shares (4.17%)
Charles Henry MACMURRAY
Orinco Valley, R D 1, Motueka
Share allocation 14
50,000 shares (10.42%)
Ray HOARE
99c Howell Avenue, Hamilton
Share allocation 15
2,000 shares (0.42%)
Hugh Lyall MACMURRAY
9 Mcnicol Street, Hamilton