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Hydra Software Limited

Type: NZ Limited Company (Ltd)
9429039146106
NZBN
496094
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
106d Howell Avenue
Riverlea
Hamilton 3216
New Zealand
Physical & registered address used since 05 May 2020

Hydra Software Limited, a registered company, was launched on 31 Jan 1991. 9429039146106 is the NZBN it was issued. "M700050 Software development service 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 27 Aug 2020, our data contains detailed information about 1 address: 106D Howell Avenue, Riverlea, Hamilton, 3216 (types include: physical, registered).
Hydra Software Limited had been using 41B Berkley Avenue, Hillcrest, Hamilton as their physical address up until 05 May 2020.
A total of 480000 shares are issued to 17 shareholders (15 groups). The first group is comprised of 5000 shares (1.04 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (0.63 per cent). Lastly there is the 3rd share allocation (2000 shares 0.42 per cent) made up of 1 entity.

Addresses

Principal place of activity

106d Howell Avenue, Riverlea, Hamilton, 3216 New Zealand


Previous addresses

Address: 41b Berkley Avenue, Hillcrest, Hamilton, 3216 New Zealand

Physical & registered address used from 17 Apr 2019 to 05 May 2020

Address: 41b Berkley Avenue, Hillcrest, Hamilton, 3216 New Zealand

Physical & registered address used from 27 Mar 2013 to 17 Apr 2019

Address: 318 Grey Street, Hamilton East, Hamilton New Zealand

Physical & registered address used from 07 May 2009 to 27 Mar 2013

Address: 510 Grey Street, Hamilton East

Physical & registered address used from 01 Jul 2008 to 07 May 2009

Address: 318 Grey Street, Hamilton East

Physical address used from 16 Apr 2003 to 01 Jul 2008

Address: 318 Grey Street, Hamilton East

Registered address used from 19 Jun 2002 to 01 Jul 2008

Address: 16 Clarence Street, Hamilton

Registered address used from 13 Apr 2000 to 19 Jun 2002

Address: Ground Floor, Tanner Fitzgerald Building, 16 Clarence Street, Hamilton

Physical address used from 15 Apr 1998 to 15 Apr 1998

Address: C/- Landcare Research, Gate 10 Silverdale Road, University Of Waikato, Hamilton

Physical address used from 15 Apr 1998 to 16 Apr 2003

Address: Fourth Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 15 Apr 1998 to 13 Apr 2000

Address: 4th Floor, Anchor House, 80 London Street, Hamilton

Physical address used from 15 Apr 1998 to 15 Apr 1998

Address: Hugh Monckton Trust Building,, 73 Rostrevor Street,, Hamilton.

Registered address used from 01 Jul 1994 to 15 Apr 1998

Contact info
64 21 454776
Phone
barncon@xtra.co.nz
Email
www.auloshydraulics.com
Website
Financial Data

Basic Financial info

Total number of Shares: 480000

Annual return filing month: April

Annual return last filed: 26 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Jane Barnett Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Owen Mooney Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Amanda Jane Macmurray Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 11000
Individual Margaret Ora Thompson Eastbourne
Lower Hutt
Shares Allocation #5 Number of Shares: 37180
Individual Jill Sherburn Hamilton
Individual Ivan Sherburn Hamilton
Shares Allocation #6 Number of Shares: 121000
Individual Alastair Gordon Barnett Riverlea
Hamilton
3216
New Zealand
Shares Allocation #7 Number of Shares: 15000
Individual Graham Neville Barnett Centre 1179 Chino Roces, Ave,cnr
Bagiton St, Makiti City, Mertro, Manilla
Shares Allocation #8 Number of Shares: 28000
Individual Claire Mulcock Christchurch
Shares Allocation #9 Number of Shares: 154820
Entity (NZ Limited Company) Barnett Consultants Limited
Shareholder NZBN: 9429039463128
Riverlea
Hamilton
3216
New Zealand
Shares Allocation #10 Number of Shares: 25000
Entity (NZ Limited Company) Chartwell Investments Limited
Shareholder NZBN: 9429040043029
354 Victoria St
Hamilton
3204
New Zealand
Shares Allocation #11 Number of Shares: 20000
Individual Charles Henry Macmurray R D 1
Motueka
Shares Allocation #12 Number of Shares: 50000
Individual Ray Hoare Hamilton

New Zealand
Shares Allocation #13 Number of Shares: 2000
Individual Hugh Lyall Macmurray Hamilton

New Zealand
Shares Allocation #14 Number of Shares: 3000
Individual David Painter Greenpark
Christchurch 2

New Zealand
Individual Robyn Painter Greenpark
Christchurch 2

New Zealand
Shares Allocation #15 Number of Shares: 3000
Individual Brian Knowles Rd 6
Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jane Sandra Barnett Hamilton
Individual Stephen Mackendrick Thompson Eastbourne
Lower Hutt
Directors

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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