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Myapiary Limited

Type: NZ Limited Company (Ltd)
9429030624627
NZBN
3886557
Company Number
Registered
Company Status
109361402
GST Number
85306645988
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 1, Southbloc
19 Knox St
Hamilton 3204
New Zealand
Physical & service address used since 20 Mar 2017
Level 1, Southbloc
19 Knox St
Hamilton 3204
New Zealand
Registered address used since 20 Apr 2017
Po Box 9480
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 03 May 2019

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).

Addresses

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

Contact info
1 530 771 6993
30 May 2023 Sales
61 2 40890639
30 May 2023 Sales
64 7 3910039
03 May 2019 Sales
64 21 0350341
03 May 2019 Director
darren.bainbridge@myapiary.com
05 May 2020 Communcations
accounts@myapiary.com
05 May 2020 Accounts
accounts@myapiary.com
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.myapiary.com
03 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 340077
Entity (NZ Limited Company) Netvalue Limited
Shareholder NZBN: 9429035401841
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 556238
Entity (NZ Limited Company) Gallagher Group Limited
Shareholder NZBN: 9429040076591
Melville
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 186565
Individual Vink, Carl One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 12120
Entity (NZ Limited Company) Imonitor Intellectual Property Limited
Shareholder NZBN: 9429033818573
Newmarket
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 1197997
Director Bainbridge, Darren James Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 36166
Individual Odgers, Richard Rd 10
Hamilton
3290
New Zealand
Individual Odgers, Holly Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Soda Inc. Limited
Shareholder NZBN: 9429032689501
Company Number: 2143641
Cnr Anglesea And Nisbet Streets
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


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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