Nyriad

Nyriad was started on 28 Jan 2015 and issued a New Zealand Business Number of 9429041574942. The registered ULTD company has been run by 10 directors: Timothy Marshall Miles - an active director whose contract began on 01 Oct 2018,
Herbert H. - an active director whose contract began on 21 Oct 2020,
John David Guy Haddleton - an inactive director whose contract began on 21 Oct 2020 and was terminated on 02 Jan 2024,
Joanna Mary Gordon Perry - an inactive director whose contract began on 10 Aug 2018 and was terminated on 23 Feb 2022,
Matthew Aldren Simmons - an inactive director whose contract began on 28 Jan 2015 and was terminated on 21 Oct 2020.
As stated in our data (last updated on 21 Mar 2024), the company uses 3 addresses: Skypoint Building, 3 Melody Lane, Hamilton East, Hamilton, 3216 (office address),
Skypoint Building, 3 Melody Lane, Hamilton East, Hamilton, 3216 (delivery address),
Skypoint Building, 3 Melody Lane, Hamilton East, Hamilton, 3216 (registered address),
Skypoint Building, 3 Melody Lane, Hamilton East, Hamilton, 3216 (physical address) among others.
Until 09 Nov 2021, Nyriad had been using F004/36 Lake Street, Cambridge, Cambridge as their physical address.
BizDb identified past names used by the company: from 20 Jan 2015 to 23 Sep 2021 they were called Nyriad Limited.
A total of 847 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 847 shares are held by 1 entity, namely:
Nyriad Inc (an other) located at Ste R-130 Pmb 3054, Bee Cave, Texas postcode 78738. Nyriad was categorised as "Software development service nec" (ANZSIC M700050).

Principal place of activity

Skypoint Building, 3 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Previous addresses

Address #1: F004/36 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 04 Aug 2021 to 09 Nov 2021

Address #2: F004/36 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 26 Nov 2019 to 09 Nov 2021

Address #3: Cnr Dick & Alpha Streets, Cambridge, 3434 New Zealand

Physical address used from 28 Jan 2015 to 04 Aug 2021

Address #4: Cnr Dick & Alpha Streets, Cambridge, 3434 New Zealand

Registered address used from 28 Jan 2015 to 26 Nov 2019

Previous Shareholders

Ultimate Holding Company

Timothy Marshall Miles - Director

Appointment date: 01 Oct 2018

Herbert H. - Director

Appointment date: 21 Oct 2020

John David Guy Haddleton - Director (Inactive)

Appointment date: 21 Oct 2020

Termination date: 02 Jan 2024

Joanna Mary Gordon Perry - Director (Inactive)

Appointment date: 10 Aug 2018

Termination date: 23 Feb 2022

Matthew Aldren Simmons - Director (Inactive)

Appointment date: 28 Jan 2015

Termination date: 21 Oct 2020

Graeme Roderick Milne - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 21 Oct 2020

John David Guy Haddleton - Director (Inactive)

Appointment date: 14 Dec 2018

Termination date: 29 Jun 2020

Alexander St John - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 23 Aug 2019

Scott Houston - Director (Inactive)

Appointment date: 07 Oct 2015

Termination date: 05 Mar 2018

Jonathan Bradley Reid - Director (Inactive)

Appointment date: 10 Mar 2016

Termination date: 12 Sep 2016