Hypr Innovation Limited was incorporated on 02 Sep 2014 and issued an NZBN of 9429041387016. This registered LTD company has been supervised by 4 directors: Gillian Clark - an active director whose contract began on 02 Sep 2014,
Gareth Evans - an active director whose contract began on 02 Sep 2014,
Darren Mctigue - an inactive director whose contract began on 02 Sep 2014 and was terminated on 28 Sep 2018,
Todd Brackley - an inactive director whose contract began on 02 Sep 2014 and was terminated on 21 Jul 2017.
According to our information (updated on 08 Apr 2024), this company uses 1 address: Level 1, 22-28 Customs St East, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 12 May 2015, Hypr Innovation Limited had been using Level 5, Amp Centre, 29 Customs Street West, Auckland as their registered address.
A total of 12508 shares are allotted to 9 groups (13 shareholders in total). When considering the first group, 508 shares are held by 1 entity, namely:
Allan, Nicholas Hamilton (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 9.78 per cent shares (exactly 1223 shares) and includes
Blackshah Trustees Limited - located at Newmarket, Auckland.
The next share allocation (5386 shares, 43.06%) belongs to 3 entities, namely:
Biz Corporate Trustee Eleven Limited, located at Parnell, Auckland (an entity),
Treadwell, Emma, located at Mission Bay, Auckland (an individual),
Clark, Gillian, located at Mission Bay, Auckland (a director). Hypr Innovation Limited was categorised as "Development of customised computer software nec" (ANZSIC M700050).
Previous address
Address: Level 5, Amp Centre, 29 Customs Street West, Auckland, 1143 New Zealand
Registered & physical address used from 02 Sep 2014 to 12 May 2015
Basic Financial info
Total number of Shares: 12508
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 508 | |||
| Individual | Allan, Nicholas Hamilton |
Rothesay Bay Auckland 0630 New Zealand |
02 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1223 | |||
| Entity (NZ Limited Company) | Blackshah Trustees Limited Shareholder NZBN: 9429049756463 |
Newmarket Auckland 1023 New Zealand |
18 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 5386 | |||
| Entity (NZ Limited Company) | Biz Corporate Trustee Eleven Limited Shareholder NZBN: 9429047701397 |
Parnell Auckland 1010 New Zealand |
10 Dec 2019 - |
| Individual | Treadwell, Emma |
Mission Bay Auckland 1071 New Zealand |
10 Dec 2019 - |
| Director | Clark, Gillian |
Mission Bay Auckland 1071 New Zealand |
14 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Blackshah, Ajay |
St Heliers Auckland 1071 New Zealand |
02 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 5386 | |||
| Director | Evans, Gareth |
Oneroa Waiheke Island 1081 New Zealand |
14 Dec 2018 - |
| Individual | Evans, Hamish |
Oneroa Waiheke Island 1081 New Zealand |
10 Dec 2019 - |
| Individual | Evans, Sarah |
Oneroa Waiheke Island 1081 New Zealand |
10 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Clark, Gillian |
Mission Bay Auckland 1071 New Zealand |
14 Dec 2018 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Evans, Gareth |
Oneroa Waiheke Island 1081 New Zealand |
14 Dec 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Evans, Sarah |
Oneroa Waiheke Island 1081 New Zealand |
10 Dec 2019 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Treadwell, Emma |
Mission Bay Auckland 1071 New Zealand |
10 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greywacke Innovation Limited Shareholder NZBN: 9429041362433 Company Number: 5422112 |
02 Sep 2014 - 14 Dec 2018 | |
| Entity | Assurity Consulting Limited Shareholder NZBN: 9429034691441 Company Number: 1652082 |
95 Customhouse Quay Wellington 6011 New Zealand |
02 Sep 2014 - 15 Oct 2018 |
| Individual | Blackshah, Kay Danielle |
St Heliers Auckland 1071 New Zealand |
02 Mar 2022 - 18 Aug 2022 |
| Entity | Greywacke Innovation Limited Shareholder NZBN: 9429041362433 Company Number: 5422112 |
02 Sep 2014 - 14 Dec 2018 | |
| Other | Evans Craze Family Trust | 01 Nov 2018 - 29 Nov 2018 | |
| Individual | Evans, Sarah Louise |
Oneroa Waiheke Island 1081 New Zealand |
01 Nov 2018 - 29 Nov 2018 |
| Entity | Assurity Consulting Limited Shareholder NZBN: 9429034691441 Company Number: 1652082 |
95 Customhouse Quay Wellington 6011 New Zealand |
02 Sep 2014 - 15 Oct 2018 |
Gillian Clark - Director
Appointment date: 02 Sep 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Sep 2014
Gareth Evans - Director
Appointment date: 02 Sep 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Sep 2014
Darren Mctigue - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 28 Sep 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Sep 2014
Todd Brackley - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 21 Jul 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 02 Sep 2014
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