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Melodics Limited

Type: NZ Limited Company (Ltd)
9429041507902
NZBN
5503223
Company Number
Registered
Company Status
115516116
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
155 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Mar 2018
155 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Jun 2019

Melodics Limited was started on 21 Nov 2014 and issued an NZ business identifier of 9429041507902. This registered LTD company has been managed by 6 directors: Samuel Geoffrey Thomas Gribben - an active director whose contract started on 21 Nov 2014,
Paul Shingles - an active director whose contract started on 05 Jan 2018,
Nicholas Houldsworth - an active director whose contract started on 02 Dec 2022,
Karin T. - an active director whose contract started on 16 Mar 2023,
Christopher W. - an inactive director whose contract started on 22 Sep 2017 and was terminated on 22 Nov 2022.
As stated in our data (updated on 23 Feb 2024), the company uses 1 address: 155 Karangahape Road, Auckland Central, Auckland, 1010 (type: postal, office).
Up until 12 Mar 2018, Melodics Limited had been using 6 Central Road, Kingsland, Auckland as their physical address.
A total of 2089833 shares are allotted to 30 groups (36 shareholders in total). In the first group, 4829 shares are held by 1 entity, namely:
Fund I, A Series Of Interplanetary Capital, Lp (an other) located at Pioneer Square, Seattle, Washington postcode 98104.
The second group consists of 1 shareholder, holds 2.57% shares (exactly 53731 shares) and includes
Melodics Trustee Limited - located at Auckland Central, Auckland.
The 3rd share allotment (16883 shares, 0.81%) belongs to 1 entity, namely:
50 Fresh Limited, located at Auckland (an entity). Melodics Limited is classified as "Computer software publishing" (ANZSIC J542010).

Addresses

Principal place of activity

155 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 6 Central Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 05 Nov 2015 to 12 Mar 2018

Address #2: 6 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 02 Nov 2015 to 05 Nov 2015

Address #3: 2 Stanmore Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 21 Nov 2014 to 02 Nov 2015

Contact info
accounts@melodics.com
04 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.melodics.com
04 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2089833

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4829
Other (Other) Fund I, A Series Of Interplanetary Capital, Lp Pioneer Square
Seattle
Washington 98104
United States
Shares Allocation #2 Number of Shares: 53731
Entity (NZ Limited Company) Melodics Trustee Limited
Shareholder NZBN: 9429041834268
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 16883
Entity (NZ Limited Company) 50 Fresh Limited
Shareholder NZBN: 9429031394949
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 7939
Individual Rigopulos, Alex Belmont
02478
United States
Shares Allocation #5 Number of Shares: 8942
Individual Simpson, Sian Windsor Park
Auckland
0630
New Zealand
Entity (NZ Limited Company) Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 12487
Individual Shingles, Paul Adam Massey
Auckland
0614
New Zealand
Shares Allocation #7 Number of Shares: 16883
Individual Buchanan, Matthew Richard Grafton
Auckland
1023
New Zealand
Individual Buchanan, Catherine Sarah Grafton
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 23020
Individual Randow, Karl Von Grey Lynn
Auckland
1021
New Zealand
Individual Randow, Louise Von Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #9 Number of Shares: 25717
Individual Orford, Giles Richard
Shares Allocation #10 Number of Shares: 33004
Individual Matthews, Luke Kumeū
Auckland 0891
New Zealand
Shares Allocation #11 Number of Shares: 34291
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 66943
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 92040
Entity (NZ Limited Company) P8 Limited
Shareholder NZBN: 9429041397084
1 Willis Street
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 101915
Other (Other) 500 Startups Iv L.p. California
94041
United States
Shares Allocation #15 Number of Shares: 109956
Individual Gribben, John Terence Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Owens Nominees Limited
Shareholder NZBN: 9429037375850
Newmarket
Auckland
1023
New Zealand
Shares Allocation #16 Number of Shares: 266927
Other (Other) Ableton Ag
Shares Allocation #17 Number of Shares: 1023020
Individual Mclean, Tamara Alice Grey Lynn
Auckland
1021
New Zealand
Individual Gribben, Samuel Geoffrey Thomas Grey Lynn
Auckland
1021
New Zealand
Individual Gribben, John Terence Orakei
Auckland
1071
New Zealand
Shares Allocation #18 Number of Shares: 49490
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #19 Number of Shares: 13045
Entity (NZ Limited Company) Joint Management Limited
Shareholder NZBN: 9429033616612
Newton
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 4904
Other (Other) Goodwater Genesis Iv, Llc Burlingame, Ca
94010
United States
Shares Allocation #21 Number of Shares: 4904
Other (Other) Inmusic Brands Inc Cumberland, Ri
02864
United States
Shares Allocation #22 Number of Shares: 980
Other (Other) Max It Out Holdings Ug
Shares Allocation #23 Number of Shares: 3715
Individual O'donnell, Michael Charles John Seatoun
Wellington
6022
New Zealand
Shares Allocation #24 Number of Shares: 12279
Individual Ly, Young Hillcrest
Auckland
0627
New Zealand
Shares Allocation #25 Number of Shares: 13000
Individual Olson, Mitchell John Titirangi
Auckland
0604
New Zealand
Shares Allocation #26 Number of Shares: 6688
Other (Other) Bourani Capital Ug
Shares Allocation #27 Number of Shares: 6688
Other (Other) Brandnewmusic Gmbh
Shares Allocation #28 Number of Shares: 8956
Individual Mehta, Atish The Castro
San Francisco
California 94114
United States
Shares Allocation #29 Number of Shares: 26752
Other (Other) Hvc Management Gmbh
Shares Allocation #30 Number of Shares: 39905
Individual Gribben, Patricia Mary Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gribben, Patricia Mary Orakei
Auckland
1071
New Zealand
Director Gribben, Samuel Geoffrey Thomas Grey Lynn
Auckland
1021
New Zealand
Individual Gribben, Patricia Mary Orakei
Auckland
1071
New Zealand
Individual O'donnell, Michael Charles John Seatoun
Wellington
6022
New Zealand
Individual Shingles, Paul Adam Auckland
0614
New Zealand
Individual Shingles, Paul Adam Auckland
0614
New Zealand
Other Max It Out Holdings Ug
Individual Matthews, Luke Kumeu
0891
New Zealand
Other Inmusic Brands Inc Cumberland, Ri
02864
United States
Individual Rigopulos, Alex Belmont
02478
United States
Other Max It Out Holdings Ug
Individual O'donnell, Michael Charles John Seatoun
Wellington
6022
New Zealand
Other Max It Out Holdings Ug
Other Inmusic Brands Inc
Individual Mclean, Tamara Alice Grey Lynn
Auckland
1021
New Zealand
Individual Simpson, Sian Windsor Park
Auckland
0630
New Zealand
Individual Simpson, Sian Windsor Park
Auckland
0630
New Zealand
Individual Shingles, Paul Adam Auckland
0614
New Zealand
Individual Gribben, Patricia Mary Orakei
Auckland
1071
New Zealand
Individual Gribben, Patricia Mary Orakei
Auckland
1071
New Zealand
Individual Gribben, Patricia Mary Orakei
Auckland
1071
New Zealand
Individual O'donnell, Michael Charles John Seatoun
Wellington
6022
New Zealand
Individual Buchanan, Matthew Richard Grafton
Auckland
1023
New Zealand
Individual Matthews, Luke Kumeu
0891
New Zealand
Individual Von Randow, Louise Grey Lynn
Auckland
1021
New Zealand
Individual Von Randow, Karl Grey Lynn
Auckland
1021
New Zealand
Individual Gribben, John Terence Orakei
Auckland
1071
New Zealand
Individual Gribben, John Terence Orakei
Auckland
1071
New Zealand
Individual Gribben, John Terence Orakei
Auckland
1071
New Zealand
Individual Gribben, John Terence Orakei
Auckland
1071
New Zealand
Other Hvc Management Gmbh
Entity Blue Velvet Limited
Shareholder NZBN: 9429036699353
Company Number: 1175105
Individual Owens, Athol Newmarket
Auckland
1023
New Zealand
Individual Von Radow, Lousie Grey Lynn
Auckland
1021
New Zealand
Entity Blue Velvet Limited
Shareholder NZBN: 9429036699353
Company Number: 1175105
Other Goodwater Genesis Iv, Llc Burlingame, Ca
94010
United States
Individual Orford, Giles Richard
Individual Orford, Giles Richard
Individual Buchanan, Catherine Sarah Grafton
Auckland
1023
New Zealand
Other Brandnewmusic Gmbh
Other Bourani Capital Ug
Individual Mehta, Atish San Francisco
94114
United States
Individual Rigopulos, Alex Belmont
02478
United States
Other 500 Startups Iv, L.p. California
94041
United States
Individual Von Radow, Karl Grey Lynn
Auckland
1021
New Zealand
Directors

Samuel Geoffrey Thomas Gribben - Director

Appointment date: 21 Nov 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2016


Paul Shingles - Director

Appointment date: 05 Jan 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 05 Jan 2018


Nicholas Houldsworth - Director

Appointment date: 02 Dec 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Dec 2022


Karin T. - Director

Appointment date: 16 Mar 2023


Christopher W. - Director (Inactive)

Appointment date: 22 Sep 2017

Termination date: 22 Nov 2022


Mitchell Olson - Director (Inactive)

Appointment date: 07 Jan 2015

Termination date: 22 Feb 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Jun 2015

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