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,
Carl Vink - an active director whose contract began on 05 Jul 2019,
Robert Heebink - an inactive director whose contract began on 31 Mar 2017 and was terminated on 24 May 2022,
Graham Charles Gaylard - an inactive director whose contract began on 05 Jul 2019 and was terminated on 23 Feb 2022.
According to our data (last updated on 22 Feb 2024), the company filed 1 address: Level 5/28 Harwood Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
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 2329163 shares are issued to 6 groups (7 shareholders in total). As far as the first group is concerned, 340077 shares are held by 1 entity, namely:
Netvalue Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 23.88 per cent shares (exactly 556238 shares) and includes
Gallagher Group Limited - located at Melville, Hamilton.
The next share allocation (186565 shares, 8.01%) belongs to 1 entity, namely:
Vink, Carl, located at One Tree Hill, Auckland (an individual). Myapiary Limited was classified as "Business management service nec" (business classification M696210).
Other active addresses
Address #4: Netvalue, Level 1, Southbloc,, 19 Knox St, Hamilton, 3204 New Zealand
Office address used from 03 May 2019
Address #5: Level 1, Southbloc, 19 Knox St, Hamilton, 3204 New Zealand
Delivery address used from 03 May 2019
Address #6: Level 5/28 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 11 Sep 2023
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
Basic Financial info
Total number of Shares: 2329163
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340077 | |||
Entity (NZ Limited Company) | Netvalue Limited Shareholder NZBN: 9429035401841 |
192 Anglesea Street Hamilton 3204 New Zealand |
11 Mar 2017 - |
Shares Allocation #2 Number of Shares: 556238 | |||
Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
11 Mar 2017 - |
Shares Allocation #3 Number of Shares: 186565 | |||
Individual | Vink, Carl |
One Tree Hill Auckland 1061 New Zealand |
01 May 2016 - |
Shares Allocation #4 Number of Shares: 12120 | |||
Entity (NZ Limited Company) | Imonitor Intellectual Property Limited Shareholder NZBN: 9429033818573 |
Newmarket Auckland 1023 New Zealand |
17 Aug 2015 - |
Shares Allocation #5 Number of Shares: 1197997 | |||
Director | Bainbridge, Darren James |
Forest Lake Hamilton 3200 New Zealand |
18 Jun 2012 - |
Shares Allocation #6 Number of Shares: 36166 | |||
Individual | Odgers, Richard |
Rd 10 Hamilton 3290 New Zealand |
11 Mar 2017 - |
Individual | Odgers, Holly |
Rd 10 Hamilton 3290 New Zealand |
11 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
Cnr Anglesea And Nisbet Streets Hamilton 3204 New Zealand |
17 Aug 2015 - 14 Nov 2023 |
Darren James Bainbridge - Director
Appointment date: 18 Jun 2012
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 05 Nov 2016
Carl Vink - Director
Appointment date: 05 Jul 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 Nov 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Jul 2019
Robert Heebink - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 24 May 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Mar 2017
Graham Charles Gaylard - Director (Inactive)
Appointment date: 05 Jul 2019
Termination date: 23 Feb 2022
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
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