General information
Melodics Limited
Type: NZ Limited Company (Ltd)9429041507902
New Zealand Business Number
5503223
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115516116
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Melodics Limited (issued an NZ business number of 9429041507902) was launched on 21 Nov 2014. 5 addresess are currently in use by the company: 155 Karangahape Road, Auckland Central, Auckland, 1010 (type: postal, office). 6 Central Road, Kingsland, Auckland had been their physical address, up until 12 Mar 2018. 2089833 shares are issued to 36 shareholders who belong to 30 shareholder groups. The first group includes 1 entity and holds 4829 shares (0.23% of shares), namely:
Fund I, A Series Of Interplanetary Capital, Lp (an other) located at Pioneer Square, Seattle, Washington postcode 98104. When considering the second group, a total of 1 shareholder holds 2.57% of all shares (exactly 53731 shares); it includes
Melodics Trustee Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (16883 shares, 0.81%) belongs to 1 entity, namely:
50 Fresh Limited, located at Auckland (an entity). "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued to Melodics Limited. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & service & registered | 12 Mar 2018 |
| 155 Karangahape Road, Auckland Central, Auckland, 1010 | Postal & office & delivery | 04 Jun 2019 |
Contact info
accounts@melodics.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.melodics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Geoffrey Thomas Gribben
Grey Lynn, Auckland, 1021
Address used since 01 May 2016
Grey Lynn, Auckland, 1021
Address used since 01 May 2016 |
Director | 21 Nov 2014 - current |
|
Paul Shingles
Massey, Auckland, 0614
Address used since 05 Jan 2018 |
Director | 05 Jan 2018 - current |
|
Nicholas Houldsworth
Westmere, Auckland, 1022
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
| Karin Tsai | Director | 16 Mar 2023 - current |
| Christopher W. | Director | 22 Sep 2017 - 22 Nov 2022 |
|
Mitchell Olson
Titirangi, Auckland, 0604
Address used since 11 Jun 2015 |
Director | 07 Jan 2015 - 22 Feb 2017 |
Addresses
Principal place of activity
| 155 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Central Road, Kingsland, Auckland, 1021 | Physical & registered | 05 Nov 2015 - 12 Mar 2018 |
| 6 Grosvenor Street, Grey Lynn, Auckland, 1021 | Physical & registered | 02 Nov 2015 - 05 Nov 2015 |
| 2 Stanmore Road, Grey Lynn, Auckland, 1021 | Physical & registered | 21 Nov 2014 - 02 Nov 2015 |
Financial Data
Financial info
2089833
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4829
| Shareholder Name | Address | Period |
|---|---|---|
|
Fund I, A Series Of Interplanetary Capital, Lp Other (Other) |
Pioneer Square Seattle Washington 98104 |
20 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 53731
| Shareholder Name | Address | Period |
|---|---|---|
|
Melodics Trustee Limited Shareholder NZBN: 9429041834268 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 16883
| Shareholder Name | Address | Period |
|---|---|---|
|
50 Fresh Limited Shareholder NZBN: 9429031394949 Entity (NZ Limited Company) |
Auckland 1010 |
19 Jan 2015 - current |
Shares Allocation #4 Number of Shares: 7939
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigopulos, Alex Individual |
Belmont 02478 |
29 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 8942
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Sian Individual |
Windsor Park Auckland 0630 |
29 Nov 2022 - current |
|
Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 12487
| Shareholder Name | Address | Period |
|---|---|---|
|
Shingles, Paul Adam Individual |
Massey Auckland 0614 |
29 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 16883
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Matthew Richard Individual |
Grafton Auckland 1023 |
29 Nov 2022 - current |
|
Buchanan, Catherine Sarah Individual |
Grafton Auckland 1023 |
29 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 23020
| Shareholder Name | Address | Period |
|---|---|---|
|
Randow, Karl Von Individual |
Grey Lynn Auckland 1021 |
29 Nov 2022 - current |
|
Randow, Louise Von Individual |
Grey Lynn Auckland 1021 |
29 Nov 2022 - current |
Shares Allocation #9 Number of Shares: 25717
| Shareholder Name | Address | Period |
|---|---|---|
|
Orford, Giles Richard Individual |
29 Nov 2022 - current |
Shares Allocation #10 Number of Shares: 33004
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Luke Individual |
Kumeū Auckland 0891 |
29 Nov 2022 - current |
Shares Allocation #11 Number of Shares: 34291
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
21 Dec 2020 - current |
Shares Allocation #12 Number of Shares: 66943
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
27 Sep 2017 - current |
Shares Allocation #13 Number of Shares: 92040
| Shareholder Name | Address | Period |
|---|---|---|
|
P8 Limited Shareholder NZBN: 9429041397084 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
10 Dec 2015 - current |
Shares Allocation #14 Number of Shares: 101915
| Shareholder Name | Address | Period |
|---|---|---|
|
500 Startups Iv L.p. Other (Other) |
California 94041 |
29 Nov 2022 - current |
Shares Allocation #15 Number of Shares: 109956
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribben, John Terence Individual |
Orakei Auckland 1071 |
29 Nov 2022 - current |
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Aug 2016 - current |
Shares Allocation #16 Number of Shares: 266927
| Shareholder Name | Address | Period |
|---|---|---|
|
Ableton Ag Other (Other) |
19 Jan 2015 - current |
Shares Allocation #17 Number of Shares: 1023020
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Tamara Alice Individual |
Grey Lynn Auckland 1021 |
29 Nov 2022 - current |
|
Gribben, Samuel Geoffrey Thomas Individual |
Grey Lynn Auckland 1021 |
29 Nov 2022 - current |
|
Gribben, John Terence Individual |
Orakei Auckland 1071 |
29 Nov 2022 - current |
Shares Allocation #18 Number of Shares: 49490
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Sep 2017 - current |
Shares Allocation #19 Number of Shares: 13045
| Shareholder Name | Address | Period |
|---|---|---|
|
Joint Management Limited Shareholder NZBN: 9429033616612 Entity (NZ Limited Company) |
Newton Auckland 1010 |
19 Jan 2015 - current |
Shares Allocation #20 Number of Shares: 4904
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwater Genesis Iv, Llc Other (Other) |
Burlingame, Ca 94010 |
29 Nov 2022 - current |
Shares Allocation #21 Number of Shares: 4904
| Shareholder Name | Address | Period |
|---|---|---|
|
Inmusic Brands Inc Other (Other) |
Cumberland, Ri 02864 |
29 Nov 2022 - current |
Shares Allocation #22 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Max It Out Holdings Ug Other (Other) |
29 Nov 2022 - current |
Shares Allocation #23 Number of Shares: 3715
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Michael Charles John Individual |
Seatoun Wellington 6022 |
29 Nov 2022 - current |
Shares Allocation #24 Number of Shares: 12279
| Shareholder Name | Address | Period |
|---|---|---|
|
Ly, Young Individual |
Hillcrest Auckland 0627 |
19 Jan 2015 - current |
Shares Allocation #25 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olson, Mitchell John Individual |
Titirangi Auckland 0604 |
23 Dec 2014 - current |
Shares Allocation #26 Number of Shares: 6688
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourani Capital Ug Other (Other) |
29 Nov 2022 - current |
Shares Allocation #27 Number of Shares: 6688
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandnewmusic Gmbh Other (Other) |
29 Nov 2022 - current |
Shares Allocation #28 Number of Shares: 8956
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Atish Individual |
The Castro San Francisco California 94114 |
29 Nov 2022 - current |
Shares Allocation #29 Number of Shares: 26752
| Shareholder Name | Address | Period |
|---|---|---|
|
Hvc Management Gmbh Other (Other) |
29 Nov 2022 - current |
Shares Allocation #30 Number of Shares: 39905
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribben, Patricia Mary Individual |
Orakei Auckland 1071 |
06 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribben, Patricia Mary Individual |
Orakei Auckland 1071 |
19 Jan 2015 - 29 Nov 2022 |
|
Gribben, Samuel Geoffrey Thomas Director |
Grey Lynn Auckland 1021 |
21 Nov 2014 - 29 Nov 2022 |
|
Gribben, Patricia Mary Individual |
Orakei Auckland 1071 |
29 Nov 2022 - 06 Dec 2022 |
|
O'donnell, Michael Charles John Individual |
Seatoun Wellington 6022 |
29 Nov 2022 - 29 Nov 2022 |
|
Shingles, Paul Adam Individual |
Auckland 0614 |
27 Sep 2017 - 29 Nov 2022 |
|
Shingles, Paul Adam Individual |
Auckland 0614 |
27 Sep 2017 - 29 Nov 2022 |
|
Max It Out Holdings Ug Other |
14 Sep 2022 - 29 Nov 2022 | |
|
Matthews, Luke Individual |
Kumeu 0891 |
27 Sep 2017 - 29 Nov 2022 |
|
Inmusic Brands Inc Other |
Cumberland, Ri 02864 |
14 Sep 2022 - 29 Nov 2022 |
|
Rigopulos, Alex Individual |
Belmont 02478 |
27 Sep 2017 - 29 Nov 2022 |
|
Max It Out Holdings Ug Other |
29 Nov 2022 - 29 Nov 2022 | |
|
O'donnell, Michael Charles John Individual |
Seatoun Wellington 6022 |
29 Nov 2022 - 29 Nov 2022 |
|
Max It Out Holdings Ug Other |
29 Nov 2022 - 29 Nov 2022 | |
|
Inmusic Brands Inc Other |
29 Nov 2022 - 29 Nov 2022 | |
|
Mclean, Tamara Alice Individual |
Grey Lynn Auckland 1021 |
21 Nov 2014 - 29 Nov 2022 |
|
Simpson, Sian Individual |
Windsor Park Auckland 0630 |
27 Sep 2017 - 29 Nov 2022 |
|
Simpson, Sian Individual |
Windsor Park Auckland 0630 |
27 Sep 2017 - 29 Nov 2022 |
|
Shingles, Paul Adam Individual |
Auckland 0614 |
27 Sep 2017 - 29 Nov 2022 |
|
Gribben, Patricia Mary Individual |
Orakei Auckland 1071 |
19 Jan 2015 - 29 Nov 2022 |
|
Gribben, Patricia Mary Individual |
Orakei Auckland 1071 |
19 Jan 2015 - 29 Nov 2022 |
|
Gribben, Patricia Mary Individual |
Orakei Auckland 1071 |
19 Jan 2015 - 29 Nov 2022 |
|
O'donnell, Michael Charles John Individual |
Seatoun Wellington 6022 |
14 Sep 2022 - 29 Nov 2022 |
|
Buchanan, Matthew Richard Individual |
Grafton Auckland 1023 |
16 Feb 2015 - 29 Nov 2022 |
|
Matthews, Luke Individual |
Kumeu 0891 |
27 Sep 2017 - 29 Nov 2022 |
|
Von Randow, Louise Individual |
Grey Lynn Auckland 1021 |
28 Jan 2016 - 29 Nov 2022 |
|
Von Randow, Karl Individual |
Grey Lynn Auckland 1021 |
28 Jan 2016 - 29 Nov 2022 |
|
Gribben, John Terence Individual |
Orakei Auckland 1071 |
21 Nov 2014 - 29 Nov 2022 |
|
Gribben, John Terence Individual |
Orakei Auckland 1071 |
21 Nov 2014 - 29 Nov 2022 |
|
Gribben, John Terence Individual |
Orakei Auckland 1071 |
21 Nov 2014 - 29 Nov 2022 |
|
Gribben, John Terence Individual |
Orakei Auckland 1071 |
21 Nov 2014 - 29 Nov 2022 |
|
Hvc Management Gmbh Other |
27 Sep 2017 - 29 Nov 2022 | |
|
Blue Velvet Limited Shareholder NZBN: 9429036699353 Company Number: 1175105 Entity |
19 Jan 2015 - 16 Feb 2015 | |
|
Owens, Athol Individual |
Newmarket Auckland 1023 |
19 Jan 2015 - 25 Aug 2016 |
|
Von Radow, Lousie Individual |
Grey Lynn Auckland 1021 |
10 Dec 2015 - 28 Jan 2016 |
|
Blue Velvet Limited Shareholder NZBN: 9429036699353 Company Number: 1175105 Entity |
19 Jan 2015 - 16 Feb 2015 | |
|
Goodwater Genesis Iv, Llc Other |
Burlingame, Ca 94010 |
16 Sep 2022 - 29 Nov 2022 |
|
Orford, Giles Richard Individual |
19 Jan 2015 - 29 Nov 2022 | |
|
Orford, Giles Richard Individual |
19 Jan 2015 - 29 Nov 2022 | |
|
Buchanan, Catherine Sarah Individual |
Grafton Auckland 1023 |
16 Feb 2015 - 29 Nov 2022 |
|
Brandnewmusic Gmbh Other |
27 Sep 2017 - 29 Nov 2022 | |
|
Bourani Capital Ug Other |
27 Sep 2017 - 29 Nov 2022 | |
|
Mehta, Atish Individual |
San Francisco 94114 |
27 Sep 2017 - 29 Nov 2022 |
|
Rigopulos, Alex Individual |
Belmont 02478 |
27 Sep 2017 - 29 Nov 2022 |
|
500 Startups Iv, L.p. Other |
California 94041 |
27 Sep 2017 - 29 Nov 2022 |
|
Von Radow, Karl Individual |
Grey Lynn Auckland 1021 |
10 Dec 2015 - 28 Jan 2016 |
Location
Companies nearby
 |
Melodics Trustee Limited 155 Karangahape Road |
|
Blenheim Sushi Limited 165 Karangahape Road |
|
Hastings Sushi Limited 165 Karangahape Road |
|
Glen Innes Sushi Limited 165 Karangahape Road |
|
Westgate Sushi Limited 165 Karangahape Road |
|
Petone Seafoods Limited 165 Karangahape Road |
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