Hypr Innovation Limited (issued an NZ business identifier of 9429041387016) was started on 02 Sep 2014. 2 addresses are currently in use by the company: Level 1, 22-28 Customs St East, Auckland Central, Auckland, 1010 (type: physical, registered). Level 5, Amp Centre, 29 Customs Street West, Auckland had been their registered address, until 12 May 2015. 12508 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 508 shares (4.06 per cent of shares), namely:
Allan, Nicholas Hamilton (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 9.78 per cent of all shares (exactly 1223 shares); it includes
Blackshah Trustees Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, 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). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued Hypr Innovation Limited. The Businesscheck information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 22-28 Customs St East, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 May 2015 |
Name and Address | Role | Period |
---|---|---|
Gillian Clark
Mission Bay, Auckland, 1071
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
Gareth Evans
Oneroa, Waiheke Island, 1081
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
Darren Mctigue
Half Moon Bay, Auckland, 2012
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 28 Sep 2018 |
Todd Brackley
Stanley Point, Auckland, 0624
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 21 Jul 2017 |
Previous address | Type | Period |
---|---|---|
Level 5, Amp Centre, 29 Customs Street West, Auckland, 1143 | Registered & physical | 02 Sep 2014 - 12 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Allan, Nicholas Hamilton Individual |
Rothesay Bay Auckland 0630 |
02 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Blackshah Trustees Limited Shareholder NZBN: 9429049756463 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Biz Corporate Trustee Eleven Limited Shareholder NZBN: 9429047701397 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
10 Dec 2019 - current |
Treadwell, Emma Individual |
Mission Bay Auckland 1071 |
10 Dec 2019 - current |
Clark, Gillian Director |
Mission Bay Auckland 1071 |
14 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Blackshah, Ajay Individual |
St Heliers Auckland 1071 |
02 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Gareth Director |
Oneroa Waiheke Island 1081 |
14 Dec 2018 - current |
Evans, Hamish Individual |
Oneroa Waiheke Island 1081 |
10 Dec 2019 - current |
Evans, Sarah Individual |
Oneroa Waiheke Island 1081 |
10 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Gillian Director |
Mission Bay Auckland 1071 |
14 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Gareth Director |
Oneroa Waiheke Island 1081 |
14 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Sarah Individual |
Oneroa Waiheke Island 1081 |
10 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Treadwell, Emma Individual |
Mission Bay Auckland 1071 |
10 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Greywacke Innovation Limited Shareholder NZBN: 9429041362433 Company Number: 5422112 Entity |
02 Sep 2014 - 14 Dec 2018 | |
Assurity Consulting Limited Shareholder NZBN: 9429034691441 Company Number: 1652082 Entity |
95 Customhouse Quay Wellington 6011 |
02 Sep 2014 - 15 Oct 2018 |
Blackshah, Kay Danielle Individual |
St Heliers Auckland 1071 |
02 Mar 2022 - 18 Aug 2022 |
Greywacke Innovation Limited Shareholder NZBN: 9429041362433 Company Number: 5422112 Entity |
02 Sep 2014 - 14 Dec 2018 | |
Evans Craze Family Trust Other |
01 Nov 2018 - 29 Nov 2018 | |
Evans, Sarah Louise Individual |
Oneroa Waiheke Island 1081 |
01 Nov 2018 - 29 Nov 2018 |
Assurity Consulting Limited Shareholder NZBN: 9429034691441 Company Number: 1652082 Entity |
95 Customhouse Quay Wellington 6011 |
02 Sep 2014 - 15 Oct 2018 |
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