Hydra Software Limited, a registered company, was launched on 31 Jan 1991. 9429039146106 is the NZBN it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is classified. The company has been managed by 7 directors: Alastair Gordon Barnett - an active director whose contract began on 28 Apr 1992,
Ivan Sherburn - an inactive director whose contract began on 28 Mar 1995 and was terminated on 27 Feb 2013,
Owen Joseph Mooney - an inactive director whose contract began on 29 Nov 2001 and was terminated on 27 Feb 2013,
Raymond Alan Hoare - an inactive director whose contract began on 15 Jan 2002 and was terminated on 27 Feb 2013,
Derek Garard-Goring - an inactive director whose contract began on 10 Dec 1993 and was terminated on 08 Aug 1998.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 106D Howell Avenue, Riverlea, Hamilton, 3216 (types include: registered, physical).
Hydra Software Limited had been using 41B Berkley Avenue, Hillcrest, Hamilton as their registered address up until 05 May 2020.
A total of 480000 shares are issued to 17 shareholders (15 groups). The first group is comprised of 25000 shares (5.21 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (3.13 per cent). Lastly there is the 3rd share allocation (3000 shares 0.63 per cent) made up of 1 entity.
Principal place of activity
106d Howell Avenue, Riverlea, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 41b Berkley Avenue, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Apr 2019 to 05 May 2020
Address #2: 41b Berkley Avenue, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 27 Mar 2013 to 17 Apr 2019
Address #3: 318 Grey Street, Hamilton East, Hamilton New Zealand
Registered & physical address used from 07 May 2009 to 27 Mar 2013
Address #4: 510 Grey Street, Hamilton East
Physical & registered address used from 01 Jul 2008 to 07 May 2009
Address #5: 318 Grey Street, Hamilton East
Physical address used from 16 Apr 2003 to 01 Jul 2008
Address #6: 318 Grey Street, Hamilton East
Registered address used from 19 Jun 2002 to 01 Jul 2008
Address #7: 16 Clarence Street, Hamilton
Registered address used from 13 Apr 2000 to 19 Jun 2002
Address #8: Fourth Floor, Anchor House, 80 London Street, Hamilton
Registered address used from 15 Apr 1998 to 13 Apr 2000
Address #9: 4th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 15 Apr 1998 to 15 Apr 1998
Address #10: C/- Landcare Research, Gate 10 Silverdale Road, University Of Waikato, Hamilton
Physical address used from 15 Apr 1998 to 16 Apr 2003
Address #11: Ground Floor, Tanner Fitzgerald Building, 16 Clarence Street, Hamilton
Physical address used from 15 Apr 1998 to 15 Apr 1998
Address #12: Hugh Monckton Trust Building,, 73 Rostrevor Street,, Hamilton.
Registered address used from 01 Jul 1994 to 15 Apr 1998
Basic Financial info
Total number of Shares: 480000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Chartwell Investments Limited Shareholder NZBN: 9429040043029 |
192 Anglesea Street Hamilton 3204 New Zealand |
31 Jan 1991 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Barnett, Graham Neville |
Centre 1179 Chino Roces, Ave,cnr Bagiton St, Makiti City, Mertro, Manilla |
31 Jan 1991 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Knowles, Brian |
Rd 6 Palmerston North New Zealand |
22 Mar 2005 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Painter, David |
Greenpark Christchurch 2 New Zealand |
22 Mar 2005 - |
Individual | Painter, Robyn |
Greenpark Christchurch 2 New Zealand |
22 Mar 2005 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Barnett, Jane |
Riverlea Hamilton 3216 New Zealand |
22 Mar 2005 - |
Shares Allocation #6 Number of Shares: 3000 | |||
Individual | Mooney, Owen |
Hamilton New Zealand |
22 Mar 2005 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Individual | Macmurray, Amanda Jane |
Hamilton New Zealand |
22 Mar 2005 - |
Shares Allocation #8 Number of Shares: 11000 | |||
Individual | Thompson, Margaret Ora |
Eastbourne Lower Hutt |
31 Jan 1991 - |
Shares Allocation #9 Number of Shares: 37180 | |||
Individual | Sherburn, Jill |
Hamilton |
31 Jan 1991 - |
Individual | Sherburn, Ivan |
Hamilton |
31 Jan 1991 - |
Shares Allocation #10 Number of Shares: 121000 | |||
Individual | Barnett, Alastair Gordon |
Riverlea Hamilton 3216 New Zealand |
31 Jan 1991 - |
Shares Allocation #11 Number of Shares: 154820 | |||
Entity (NZ Limited Company) | Barnett Consultants Limited Shareholder NZBN: 9429039463128 |
Riverlea Hamilton 3216 New Zealand |
31 Jan 1991 - |
Shares Allocation #12 Number of Shares: 28000 | |||
Individual | Mulcock, Claire |
Christchurch |
31 Jan 1991 - |
Shares Allocation #13 Number of Shares: 20000 | |||
Individual | Macmurray, Charles Henry |
R D 1 Motueka |
31 Jan 1991 - |
Shares Allocation #14 Number of Shares: 50000 | |||
Individual | Hoare, Ray |
Hamilton New Zealand |
04 May 2004 - |
Shares Allocation #15 Number of Shares: 2000 | |||
Individual | Macmurray, Hugh Lyall |
Hamilton New Zealand |
22 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnett, Jane Sandra |
Hamilton |
31 Jan 1991 - 22 Mar 2005 |
Individual | Thompson, Stephen Mackendrick |
Eastbourne Lower Hutt |
31 Jan 1991 - 22 Mar 2005 |
Alastair Gordon Barnett - Director
Appointment date: 28 Apr 1992
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 27 Apr 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 08 Apr 2016
Ivan Sherburn - Director (Inactive)
Appointment date: 28 Mar 1995
Termination date: 27 Feb 2013
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 29 Apr 2010
Owen Joseph Mooney - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 27 Feb 2013
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 29 Apr 2010
Raymond Alan Hoare - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 27 Feb 2013
Address: Hamilton, 3216 New Zealand
Address used since 15 Jan 2002
Derek Garard-goring - Director (Inactive)
Appointment date: 10 Dec 1993
Termination date: 08 Aug 1998
Address: Christchurch 8,
Address used since 10 Dec 1993
Hugh Lyall Macmurray - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 01 Sep 1994
Address: Hamilton,
Address used since 28 Apr 1992
Murray Barnes Menzies - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 28 Jan 1994
Address: Devonport, Auckland,
Address used since 28 Apr 1992
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