Shortcuts

Myapiary Limited

Type: NZ Limited Company (Ltd)
9429030624627
NZBN
3886557
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
Level 1, Southbloc
19 Knox St
Hamilton 3204
New Zealand
Physical address used since 20 Mar 2017
Level 1, Southbloc
19 Knox St
Hamilton 3204
New Zealand
Registered address used since 20 Apr 2017

Myapiary Limited was incorporated on 18 Jun 2012 and issued an NZ business identifier of 9429030624627. The registered LTD company has been run by 4 directors: Darren James Bainbridge - an active director whose contract began on 18 Jun 2012,
Robert Heebink - an active director whose contract began on 31 Mar 2017,
Carl Vink - an active director whose contract began on 05 Jul 2019,
Graham Charles Gaylard - an active director whose contract began on 05 Jul 2019.
According to our data (last updated on 22 Sep 2020), the company filed 1 address: Level 1, Southbloc, 19 Knox St, Hamilton, 3204 (category: registered, physical).
Up to 20 Apr 2017, Myapiary Limited had been using Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton, as their registered address.
A total of 2172770 shares are issued to 7 groups (8 shareholders in total). As far as the first group is concerned, 1197997 shares are held by 1 entity, namely:
Darren Bainbridge (a director) located at Forest Lake, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0.56 per cent shares (exactly 12120 shares) and includes
Imonitor Intellectual Property Limited - located at Newmarket, Auckland.
The next share allocation (36166 shares, 1.66%) belongs to 2 entities, namely:
Holly Odgers, located at Rd 10, Hamilton (an individual),
Richard Odgers, located at Rd 10, Hamilton (an individual). Myapiary Limited was classified as "M696210 Business management service nec" (business classification M696210).

Addresses

Principal place of activity

Level 1, Southbloc, 19 Knox St, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton,, 3204 New Zealand

Registered address used from 09 May 2016 to 20 Apr 2017

Address #2: Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton,, 3204 New Zealand

Physical address used from 09 May 2016 to 20 Mar 2017

Address #3: 28 Walters Road, Mount Wellington, Auckland, 1062 New Zealand

Registered & physical address used from 18 Mar 2016 to 09 May 2016

Address #4: Wintec House, Level 2, Cnr Of Anglesea & Nisbet Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Mar 2016 to 18 Mar 2016

Address #5: 28 Walters Road, Mount Wellington, Auckland, 1062 New Zealand

Physical & registered address used from 06 Jan 2016 to 17 Mar 2016

Address #6: 2/39 Leybourne Circle, Glen Innes, Auckland, 1072 New Zealand

Registered & physical address used from 15 May 2015 to 06 Jan 2016

Address #7: 215a Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 09 May 2013 to 15 May 2015

Address #8: 19 Mongorry Place, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 18 Jun 2012 to 09 May 2013

Contact info
64 21 0350341
Phone
darren.bainbridge@myapiary.com
Email
darren@myapiary.co.nz
Email
www.myapiary.com
Website
Financial Data

Basic Financial info

Total number of Shares: 2172770

Annual return filing month: May

Annual return last filed: 05 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1197997
Director Darren James Bainbridge Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 12120
Entity (NZ Limited Company) Imonitor Intellectual Property Limited
Shareholder NZBN: 9429033818573
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 36166
Individual Holly Odgers Rd 10
Hamilton
3290
New Zealand
Individual Richard Odgers Rd 10
Hamilton
3290
New Zealand
Shares Allocation #4 Number of Shares: 63800
Entity (NZ Limited Company) Soda Inc. Limited
Shareholder NZBN: 9429032689501
Cnr Anglesea And Nisbet Streets
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 186565
Individual Carl Vink One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 385546
Entity (NZ Limited Company) Gallagher Group Limited
Shareholder NZBN: 9429040076591
Hamilton

New Zealand
Shares Allocation #7 Number of Shares: 290576
Entity (NZ Limited Company) Netvalue Limited
Shareholder NZBN: 9429035401841
Hamilton
3204
New Zealand
Directors

Darren James Bainbridge - Director

Appointment date: 18 Jun 2012

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 05 Nov 2016


Robert Heebink - Director

Appointment date: 31 Mar 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Mar 2017


Carl Vink - Director

Appointment date: 05 Jul 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 05 Jul 2019


Graham Charles Gaylard - Director

Appointment date: 05 Jul 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 22 Nov 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 05 Jul 2019

Nearby companies

Eth Trustees Limited
Level 3, South Bloc

Eltan (murray) Trustees Limited
Level 3, South Bloc

Eltan Tm (2011) Limited
Level 3, South Bloc

Eltan (gillam) Trustees Limited
Level 3, South Bloc

Eltan (jackways) Trustees Limited
Level 3, South Bloc

Eltan (beaver) Trustees Limited
Level 3, South Block

Similar companies

Ac/jv Holdings Limited
Map & Associates House

Ambassador Motel General Partner No. 1 Limited
Kpmg Centre, 85 Alexandra Street

F3 Holding Gp Limited
85 Alexandra Street

F3 Holding Gp No2 Limited
85 Alexandra Street

Shorestone Limited
Chartered Accountants

Weight Loss Surgery Limited
Level 10, Kpmg Centre