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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4829 | |||
Other (Other) | Fund I, A Series Of Interplanetary Capital, Lp |
Pioneer Square Seattle Washington 98104 United States |
20 Dec 2022 - |
Shares Allocation #2 Number of Shares: 53731 | |||
Entity (NZ Limited Company) | Melodics Trustee Limited Shareholder NZBN: 9429041834268 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2015 - |
Shares Allocation #3 Number of Shares: 16883 | |||
Entity (NZ Limited Company) | 50 Fresh Limited Shareholder NZBN: 9429031394949 |
Auckland 1010 New Zealand |
19 Jan 2015 - |
Shares Allocation #4 Number of Shares: 7939 | |||
Individual | Rigopulos, Alex |
Belmont 02478 United States |
29 Nov 2022 - |
Shares Allocation #5 Number of Shares: 8942 | |||
Individual | Simpson, Sian |
Windsor Park Auckland 0630 New Zealand |
29 Nov 2022 - |
Entity (NZ Limited Company) | Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 |
Takapuna Auckland 0622 New Zealand |
22 Sep 2022 - |
Shares Allocation #6 Number of Shares: 12487 | |||
Individual | Shingles, Paul Adam |
Massey Auckland 0614 New Zealand |
29 Nov 2022 - |
Shares Allocation #7 Number of Shares: 16883 | |||
Individual | Buchanan, Matthew Richard |
Grafton Auckland 1023 New Zealand |
29 Nov 2022 - |
Individual | Buchanan, Catherine Sarah |
Grafton Auckland 1023 New Zealand |
29 Nov 2022 - |
Shares Allocation #8 Number of Shares: 23020 | |||
Individual | Randow, Karl Von |
Grey Lynn Auckland 1021 New Zealand |
29 Nov 2022 - |
Individual | Randow, Louise Von |
Grey Lynn Auckland 1021 New Zealand |
29 Nov 2022 - |
Shares Allocation #9 Number of Shares: 25717 | |||
Individual | Orford, Giles Richard | 29 Nov 2022 - | |
Shares Allocation #10 Number of Shares: 33004 | |||
Individual | Matthews, Luke |
Kumeū Auckland 0891 New Zealand |
29 Nov 2022 - |
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 |
21 Dec 2020 - |
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 |
27 Sep 2017 - |
Shares Allocation #13 Number of Shares: 92040 | |||
Entity (NZ Limited Company) | P8 Limited Shareholder NZBN: 9429041397084 |
1 Willis Street Wellington 6011 New Zealand |
10 Dec 2015 - |
Shares Allocation #14 Number of Shares: 101915 | |||
Other (Other) | 500 Startups Iv L.p. |
California 94041 United States |
29 Nov 2022 - |
Shares Allocation #15 Number of Shares: 109956 | |||
Individual | Gribben, John Terence |
Orakei Auckland 1071 New Zealand |
29 Nov 2022 - |
Entity (NZ Limited Company) | Owens Nominees Limited Shareholder NZBN: 9429037375850 |
Newmarket Auckland 1023 New Zealand |
25 Aug 2016 - |
Shares Allocation #16 Number of Shares: 266927 | |||
Other (Other) | Ableton Ag | 19 Jan 2015 - | |
Shares Allocation #17 Number of Shares: 1023020 | |||
Individual | Mclean, Tamara Alice |
Grey Lynn Auckland 1021 New Zealand |
29 Nov 2022 - |
Individual | Gribben, Samuel Geoffrey Thomas |
Grey Lynn Auckland 1021 New Zealand |
29 Nov 2022 - |
Individual | Gribben, John Terence |
Orakei Auckland 1071 New Zealand |
29 Nov 2022 - |
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 |
27 Sep 2017 - |
Shares Allocation #19 Number of Shares: 13045 | |||
Entity (NZ Limited Company) | Joint Management Limited Shareholder NZBN: 9429033616612 |
Newton Auckland 1010 New Zealand |
19 Jan 2015 - |
Shares Allocation #20 Number of Shares: 4904 | |||
Other (Other) | Goodwater Genesis Iv, Llc |
Burlingame, Ca 94010 United States |
29 Nov 2022 - |
Shares Allocation #21 Number of Shares: 4904 | |||
Other (Other) | Inmusic Brands Inc |
Cumberland, Ri 02864 United States |
29 Nov 2022 - |
Shares Allocation #22 Number of Shares: 980 | |||
Other (Other) | Max It Out Holdings Ug | 29 Nov 2022 - | |
Shares Allocation #23 Number of Shares: 3715 | |||
Individual | O'donnell, Michael Charles John |
Seatoun Wellington 6022 New Zealand |
29 Nov 2022 - |
Shares Allocation #24 Number of Shares: 12279 | |||
Individual | Ly, Young |
Hillcrest Auckland 0627 New Zealand |
19 Jan 2015 - |
Shares Allocation #25 Number of Shares: 13000 | |||
Individual | Olson, Mitchell John |
Titirangi Auckland 0604 New Zealand |
23 Dec 2014 - |
Shares Allocation #26 Number of Shares: 6688 | |||
Other (Other) | Bourani Capital Ug | 29 Nov 2022 - | |
Shares Allocation #27 Number of Shares: 6688 | |||
Other (Other) | Brandnewmusic Gmbh | 29 Nov 2022 - | |
Shares Allocation #28 Number of Shares: 8956 | |||
Individual | Mehta, Atish |
The Castro San Francisco California 94114 United States |
29 Nov 2022 - |
Shares Allocation #29 Number of Shares: 26752 | |||
Other (Other) | Hvc Management Gmbh | 29 Nov 2022 - | |
Shares Allocation #30 Number of Shares: 39905 | |||
Individual | Gribben, Patricia Mary |
Orakei Auckland 1071 New Zealand |
06 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gribben, Patricia Mary |
Orakei Auckland 1071 New Zealand |
19 Jan 2015 - 29 Nov 2022 |
Director | Gribben, Samuel Geoffrey Thomas |
Grey Lynn Auckland 1021 New Zealand |
21 Nov 2014 - 29 Nov 2022 |
Individual | Gribben, Patricia Mary |
Orakei Auckland 1071 New Zealand |
29 Nov 2022 - 06 Dec 2022 |
Individual | O'donnell, Michael Charles John |
Seatoun Wellington 6022 New Zealand |
29 Nov 2022 - 29 Nov 2022 |
Individual | Shingles, Paul Adam |
Auckland 0614 New Zealand |
27 Sep 2017 - 29 Nov 2022 |
Individual | Shingles, Paul Adam |
Auckland 0614 New Zealand |
27 Sep 2017 - 29 Nov 2022 |
Other | Max It Out Holdings Ug | 14 Sep 2022 - 29 Nov 2022 | |
Individual | Matthews, Luke |
Kumeu 0891 New Zealand |
27 Sep 2017 - 29 Nov 2022 |
Other | Inmusic Brands Inc |
Cumberland, Ri 02864 United States |
14 Sep 2022 - 29 Nov 2022 |
Individual | Rigopulos, Alex |
Belmont 02478 United States |
27 Sep 2017 - 29 Nov 2022 |
Other | Max It Out Holdings Ug | 29 Nov 2022 - 29 Nov 2022 | |
Individual | O'donnell, Michael Charles John |
Seatoun Wellington 6022 New Zealand |
29 Nov 2022 - 29 Nov 2022 |
Other | Max It Out Holdings Ug | 29 Nov 2022 - 29 Nov 2022 | |
Other | Inmusic Brands Inc | 29 Nov 2022 - 29 Nov 2022 | |
Individual | Mclean, Tamara Alice |
Grey Lynn Auckland 1021 New Zealand |
21 Nov 2014 - 29 Nov 2022 |
Individual | Simpson, Sian |
Windsor Park Auckland 0630 New Zealand |
27 Sep 2017 - 29 Nov 2022 |
Individual | Simpson, Sian |
Windsor Park Auckland 0630 New Zealand |
27 Sep 2017 - 29 Nov 2022 |
Individual | Shingles, Paul Adam |
Auckland 0614 New Zealand |
27 Sep 2017 - 29 Nov 2022 |
Individual | Gribben, Patricia Mary |
Orakei Auckland 1071 New Zealand |
19 Jan 2015 - 29 Nov 2022 |
Individual | Gribben, Patricia Mary |
Orakei Auckland 1071 New Zealand |
19 Jan 2015 - 29 Nov 2022 |
Individual | Gribben, Patricia Mary |
Orakei Auckland 1071 New Zealand |
19 Jan 2015 - 29 Nov 2022 |
Individual | O'donnell, Michael Charles John |
Seatoun Wellington 6022 New Zealand |
14 Sep 2022 - 29 Nov 2022 |
Individual | Buchanan, Matthew Richard |
Grafton Auckland 1023 New Zealand |
16 Feb 2015 - 29 Nov 2022 |
Individual | Matthews, Luke |
Kumeu 0891 New Zealand |
27 Sep 2017 - 29 Nov 2022 |
Individual | Von Randow, Louise |
Grey Lynn Auckland 1021 New Zealand |
28 Jan 2016 - 29 Nov 2022 |
Individual | Von Randow, Karl |
Grey Lynn Auckland 1021 New Zealand |
28 Jan 2016 - 29 Nov 2022 |
Individual | Gribben, John Terence |
Orakei Auckland 1071 New Zealand |
21 Nov 2014 - 29 Nov 2022 |
Individual | Gribben, John Terence |
Orakei Auckland 1071 New Zealand |
21 Nov 2014 - 29 Nov 2022 |
Individual | Gribben, John Terence |
Orakei Auckland 1071 New Zealand |
21 Nov 2014 - 29 Nov 2022 |
Individual | Gribben, John Terence |
Orakei Auckland 1071 New Zealand |
21 Nov 2014 - 29 Nov 2022 |
Other | Hvc Management Gmbh | 27 Sep 2017 - 29 Nov 2022 | |
Entity | Blue Velvet Limited Shareholder NZBN: 9429036699353 Company Number: 1175105 |
19 Jan 2015 - 16 Feb 2015 | |
Individual | Owens, Athol |
Newmarket Auckland 1023 New Zealand |
19 Jan 2015 - 25 Aug 2016 |
Individual | Von Radow, Lousie |
Grey Lynn Auckland 1021 New Zealand |
10 Dec 2015 - 28 Jan 2016 |
Entity | Blue Velvet Limited Shareholder NZBN: 9429036699353 Company Number: 1175105 |
19 Jan 2015 - 16 Feb 2015 | |
Other | Goodwater Genesis Iv, Llc |
Burlingame, Ca 94010 United States |
16 Sep 2022 - 29 Nov 2022 |
Individual | Orford, Giles Richard | 19 Jan 2015 - 29 Nov 2022 | |
Individual | Orford, Giles Richard | 19 Jan 2015 - 29 Nov 2022 | |
Individual | Buchanan, Catherine Sarah |
Grafton Auckland 1023 New Zealand |
16 Feb 2015 - 29 Nov 2022 |
Other | Brandnewmusic Gmbh | 27 Sep 2017 - 29 Nov 2022 | |
Other | Bourani Capital Ug | 27 Sep 2017 - 29 Nov 2022 | |
Individual | Mehta, Atish |
San Francisco 94114 United States |
27 Sep 2017 - 29 Nov 2022 |
Individual | Rigopulos, Alex |
Belmont 02478 United States |
27 Sep 2017 - 29 Nov 2022 |
Other | 500 Startups Iv, L.p. |
California 94041 United States |
27 Sep 2017 - 29 Nov 2022 |
Individual | Von Radow, Karl |
Grey Lynn Auckland 1021 New Zealand |
10 Dec 2015 - 28 Jan 2016 |
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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