General information
Hypnos Limited
Type: NZ Limited Company (Ltd)9429036627738
New Zealand Business Number
1188112
Company Number
Registered
Company Status
Hypnos Limited (NZBN 9429036627738) was incorporated on 14 Mar 2002. 4 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, service). 222 Memorial Avenue, Burnside, Christchurch had been their physical address, until 01 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
O'neill, David Michael (an individual) located at Ohaupo postcode 3882. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical & service | 01 Oct 2021 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & service | 22 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Durham Spark
Ngahinapouri, Ohaupo, 3882
Address used since 21 Jun 2016 |
Director | 14 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 01 Jun 2011 - 01 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 01 Jun 2011 - 18 Oct 2021 |
| H P Hanna & Co Limited, 37 Latimer Square, Christchurch | Physical & registered | 14 Mar 2002 - 01 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
14 Mar 2002 - current |
|
O'neill, David Michael Individual |
Ohaupo 3882 |
09 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughran, Lynette Individual |
Forest Lake Hamilton 3200 |
17 Jul 2007 - 31 Oct 2012 |
|
Spark, Gregory Durham Individual |
Rd 1 Raglan 3295 |
26 Feb 2004 - 21 Jun 2016 |
|
Spark, Gregory Durham Individual |
Ngahinapouri Ohaupo 3882 |
26 Feb 2004 - 21 Jun 2016 |
|
Spark, Gregory Durham Individual |
Ngahinapouri Ohaupo 3882 |
26 Feb 2004 - 21 Jun 2016 |
|
Mcdonald, Mark Dowell Individual |
Cambridge Cambridge 3434 |
14 Mar 2002 - 09 Feb 2018 |
|
Spark, Gregory Durham Individual |
Rd 1 Raglan 3295 |
26 Feb 2004 - 21 Jun 2016 |
|
Spark, Gregory Durham Individual |
Rd 1 Raglan 3295 |
26 Feb 2004 - 21 Jun 2016 |
|
Mcdonald, Mark Dowell Individual |
Cambridge Cambridge 3434 |
14 Mar 2002 - 09 Feb 2018 |
|
Spark, Gregory Durham Individual |
Ngahinapouri Ohaupo 3882 |
26 Feb 2004 - 21 Jun 2016 |
Location
Companies nearby
 |
Madison Cost Consultants Limited 222 Memorial Avenue |
|
Espinto Limited 222 Memorial Avenue |
|
K J Bensemann Limited 222 Memorial Avenue |
|
Southern English Developments Limited 222 Memorial Avenue |
|
Becker Construction Limited 222 Memorial Avenue |
|
The Weaver Foundation Incorporated 222 Memorial Avenue |