General information
Hydra Software Limited
Type: NZ Limited Company (Ltd)9429039146106
New Zealand Business Number
496094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
56075623
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Hydra Software Limited (New Zealand Business Number 9429039146106) was started on 31 Jan 1991. 6 addresess are in use by the company: 106D Howell Avenue, Riverlea, Hamilton, 3216 (type: registered, physical). 41B Berkley Avenue, Hillcrest, Hamilton had been their registered address, up until 05 May 2020. 480000 shares are allotted to 17 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 25000 shares (5.21% of shares), namely:
Chartwell Investments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 3.13% of all shares (15000 shares); it includes
Barnett, Graham Neville (an individual) - located at Centre 1179 Chino Roces, Ave,Cnr, Bagiton St, Makiti City, Mertro, Manilla. Moving on to the 3rd group of shareholders, share allocation (3000 shares, 0.63%) belongs to 1 entity, namely:
Knowles, Brian, located at Rd 6, Palmerston North (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Hydra Software Limited. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 9463, Hamilton, 3240 | Invoice & postal | 09 Apr 2019 |
| 106d Howell Avenue, Riverlea, Hamilton, 3216 | Office & delivery | 27 Apr 2020 |
| 106d Howell Avenue, Riverlea, Hamilton, 3216 | Registered & physical & service | 05 May 2020 |
Contact info
64 7 8566998
Phone (Landline)
64 21 454776
Phone (Mobile)
barncon@xtra.co.nz
Email
www.auloshydraulics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Gordon Barnett
Riverlea, Hamilton, 3216
Address used since 27 Apr 2020
Hillcrest, Hamilton, 3216
Address used since 08 Apr 2016 |
Director | 28 Apr 1992 - current |
|
Ivan Sherburn
Hamilton Central, Hamilton, 3204
Address used since 29 Apr 2010 |
Director | 28 Mar 1995 - 27 Feb 2013 |
|
Owen Joseph Mooney
Silverdale, Hamilton, 3216
Address used since 29 Apr 2010 |
Director | 29 Nov 2001 - 27 Feb 2013 |
|
Raymond Alan Hoare
Hamilton, 3216
Address used since 15 Jan 2002 |
Director | 15 Jan 2002 - 27 Feb 2013 |
|
Derek Garard-goring
Christchurch 8,
Address used since 10 Dec 1993 |
Director | 10 Dec 1993 - 08 Aug 1998 |
|
Hugh Lyall Macmurray
Hamilton,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 01 Sep 1994 |
|
Murray Barnes Menzies
Devonport, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 28 Jan 1994 |
Addresses
Principal place of activity
| 106d Howell Avenue , Riverlea , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 41b Berkley Avenue, Hillcrest, Hamilton, 3216 | Registered & physical | 17 Apr 2019 - 05 May 2020 |
| 41b Berkley Avenue, Hillcrest, Hamilton, 3216 | Registered & physical | 27 Mar 2013 - 17 Apr 2019 |
| 318 Grey Street, Hamilton East, Hamilton | Registered & physical | 07 May 2009 - 27 Mar 2013 |
| 510 Grey Street, Hamilton East | Physical & registered | 01 Jul 2008 - 07 May 2009 |
| 318 Grey Street, Hamilton East | Physical | 16 Apr 2003 - 01 Jul 2008 |
| 318 Grey Street, Hamilton East | Registered | 19 Jun 2002 - 01 Jul 2008 |
| 16 Clarence Street, Hamilton | Registered | 13 Apr 2000 - 19 Jun 2002 |
| Fourth Floor, Anchor House, 80 London Street, Hamilton | Registered | 15 Apr 1998 - 13 Apr 2000 |
| 4th Floor, Anchor House, 80 London Street, Hamilton | Physical | 15 Apr 1998 - 15 Apr 1998 |
| C/- Landcare Research, Gate 10 Silverdale Road, University Of Waikato, Hamilton | Physical | 15 Apr 1998 - 16 Apr 2003 |
| Ground Floor, Tanner Fitzgerald Building, 16 Clarence Street, Hamilton | Physical | 15 Apr 1998 - 15 Apr 1998 |
| Hugh Monckton Trust Building,, 73 Rostrevor Street,, Hamilton. | Registered | 01 Jul 1994 - 15 Apr 1998 |
Financial Data
Financial info
480000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
31 Jan 1991 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Graham Neville Individual |
Centre 1179 Chino Roces, Ave,cnr Bagiton St, Makiti City, Mertro, Manilla |
31 Jan 1991 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Brian Individual |
Rd 6 Palmerston North |
22 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Painter, David Individual |
Greenpark Christchurch 2 |
22 Mar 2005 - current |
|
Painter, Robyn Individual |
Greenpark Christchurch 2 |
22 Mar 2005 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Jane Individual |
Riverlea Hamilton 3216 |
22 Mar 2005 - current |
Shares Allocation #6 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooney, Owen Individual |
Hamilton |
22 Mar 2005 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmurray, Amanda Jane Individual |
Hamilton |
22 Mar 2005 - current |
Shares Allocation #8 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Margaret Ora Individual |
Eastbourne Lower Hutt |
31 Jan 1991 - current |
Shares Allocation #9 Number of Shares: 37180
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherburn, Jill Individual |
Hamilton |
31 Jan 1991 - current |
|
Sherburn, Ivan Individual |
Hamilton |
31 Jan 1991 - current |
Shares Allocation #10 Number of Shares: 121000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Alastair Gordon Individual |
Riverlea Hamilton 3216 |
31 Jan 1991 - current |
Shares Allocation #11 Number of Shares: 154820
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett Consultants Limited Shareholder NZBN: 9429039463128 Entity (NZ Limited Company) |
Riverlea Hamilton 3216 |
31 Jan 1991 - current |
Shares Allocation #12 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulcock, Claire Individual |
Christchurch |
31 Jan 1991 - current |
Shares Allocation #13 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmurray, Charles Henry Individual |
R D 1 Motueka |
31 Jan 1991 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Ray Individual |
Hamilton |
04 May 2004 - current |
Shares Allocation #15 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmurray, Hugh Lyall Individual |
Hamilton |
22 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Jane Sandra Individual |
Hamilton |
31 Jan 1991 - 22 Mar 2005 |
|
Thompson, Stephen Mackendrick Individual |
Eastbourne Lower Hutt |
31 Jan 1991 - 22 Mar 2005 |
Location
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