General information
Nyriad
Type: NZ Unlimited Company (Ultd)9429041574942
New Zealand Business Number
5566306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Nyriad (issued an NZ business number of 9429041574942) was incorporated on 28 Jan 2015. 5 addresess are in use by the company: Skypoint Building, 3 Melody Lane, Hamilton East, Hamilton, 3216 (type: office, delivery). F004/36 Lake Street, Cambridge, Cambridge had been their physical address, up to 09 Nov 2021. Nyriad used more aliases, namely: Nyriad Limited from 20 Jan 2015 to 23 Sep 2021. 847 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 847 shares (100% of shares), namely:
Nyriad Inc (an other) located at Ste R-130 Pmb 3054, Bee Cave, Texas postcode 78738. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Nyriad. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1145, Cambridge, Cambridge, 3450 | Postal | 28 Jul 2020 |
| Skypoint Building, 3 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Nov 2021 |
| Skypoint Building, 3 Melody Lane, Hamilton East, Hamilton, 3216 | Office & delivery | 13 Jul 2022 |
Contact info
64 021 779149
Phone (Phone)
legal@nyriad.com
Email
legal@nyriadtechnology.com
Email
legal@nyriad.io
Email
https://www.nyriadtechnology.com/
Website
https://www.nyriad.com/
Website
https://www.nyriad.io/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Marshall Miles
Takapuna, Auckland, 0622
Address used since 30 Oct 2023
Takapuna, Auckland, 0622
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
| Herbert Dennis Hunt | Director | 21 Oct 2020 - current |
|
John David Guy Haddleton
Takapuna, Auckland, 0622
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - 02 Jan 2024 |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - 23 Feb 2022 |
|
Matthew Aldren Simmons
Rd 2, Cambridge, 3494
Address used since 01 Jan 2020
Rd 4, Cambridge, 3496
Address used since 28 Jan 2015 |
Director | 28 Jan 2015 - 21 Oct 2020 |
|
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 21 Oct 2020 |
|
John David Guy Haddleton
Takapuna, Auckland, 0622
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 29 Jun 2020 |
|
Alexander St John
Cambridge, Cambridge, 3434
Address used since 26 Aug 2015
Rd 2, Cambridge, 3494
Address used since 17 Apr 2018 |
Director | 26 Aug 2015 - 23 Aug 2019 |
|
Scott Houston
Raumati South, Paraparaumu, 5032
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 05 Mar 2018 |
|
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 12 Sep 2016 |
Addresses
Principal place of activity
| Skypoint Building , 3 Melody Lane, Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| F004/36 Lake Street, Cambridge, Cambridge, 3434 | Physical | 04 Aug 2021 - 09 Nov 2021 |
| F004/36 Lake Street, Cambridge, Cambridge, 3434 | Registered | 26 Nov 2019 - 09 Nov 2021 |
| Cnr Dick & Alpha Streets, Cambridge, 3434 | Physical | 28 Jan 2015 - 04 Aug 2021 |
| Cnr Dick & Alpha Streets, Cambridge, 3434 | Registered | 28 Jan 2015 - 26 Nov 2019 |
Financial Data
Financial info
847
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 847
| Shareholder Name | Address | Period |
|---|---|---|
|
Nyriad Inc Other (Other) |
Ste R-130 Pmb 3054 Bee Cave, Texas 78738 |
15 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nyriad Trustee Services Limited Shareholder NZBN: 9429041537428 Company Number: 5532207 Entity |
Cambridge 3434 |
28 Jan 2015 - 10 Sep 2021 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
27 Aug 2019 - 19 Nov 2020 | |
|
New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
07 Feb 2018 - 27 Aug 2019 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
07 Feb 2018 - 19 Nov 2020 | |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
07 Feb 2018 - 19 Nov 2020 | |
|
Synvus Limited Shareholder NZBN: 9429045868955 Company Number: 6190772 Entity |
Cambridge Cambridge 3434 |
14 Dec 2016 - 19 Nov 2020 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
07 Feb 2018 - 10 Sep 2021 | |
|
Nyriad Nominee No. 2 Limited Shareholder NZBN: 9429047602342 Company Number: 7640376 Entity |
27 Aug 2019 - 10 Sep 2021 | |
|
Noskcid Capital Limited Shareholder NZBN: 9429042451891 Company Number: 6046853 Entity |
07 Feb 2018 - 19 Nov 2020 | |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
09 Nov 2016 - 19 Nov 2020 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
07 Feb 2018 - 19 Nov 2020 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
07 Feb 2018 - 19 Nov 2020 | |
|
Vmg Ventures (no 7) Limited Shareholder NZBN: 9429042018100 Company Number: 5828195 Entity |
07 Feb 2018 - 07 Feb 2018 | |
|
Bristol Holdings Limited Shareholder NZBN: 9429041451892 Company Number: 5483343 Entity |
Cambridge 3434 |
28 Jan 2015 - 27 Aug 2019 |
|
Bristol Holdings Limited Shareholder NZBN: 9429041451892 Company Number: 5483343 Entity |
Cambridge 3434 |
28 Jan 2015 - 27 Aug 2019 |
|
Synvus Limited Shareholder NZBN: 9429045868955 Company Number: 6190772 Entity |
Taupo Taupo 3330 |
14 Dec 2016 - 19 Nov 2020 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Nyriad Trustee Services Limited Shareholder NZBN: 9429041537428 Company Number: 5532207 Entity |
Cambridge 3434 |
28 Jan 2015 - 10 Sep 2021 |
|
Nyriad Trustee Services Limited Shareholder NZBN: 9429041537428 Company Number: 5532207 Entity |
Cambridge 3434 |
28 Jan 2015 - 10 Sep 2021 |
|
Inglis, Nicola Maree Individual |
Huntington Hamilton 3210 |
09 Nov 2016 - 19 Nov 2020 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
07 Feb 2018 - 19 Nov 2020 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
07 Feb 2018 - 19 Nov 2020 |
|
Nyriad, Inc. Other |
10 Sep 2021 - 15 Sep 2021 | |
|
Nyriad Trustee Services Limited Shareholder NZBN: 9429041537428 Company Number: 5532207 Entity |
Cambridge 3434 |
28 Jan 2015 - 10 Sep 2021 |
|
Nyriad Trustee Services Limited Shareholder NZBN: 9429041537428 Company Number: 5532207 Entity |
Cambridge 3434 |
28 Jan 2015 - 10 Sep 2021 |
|
Nyriad Trustee Services Limited Shareholder NZBN: 9429041537428 Company Number: 5532207 Entity |
Cambridge 3434 |
28 Jan 2015 - 10 Sep 2021 |
|
Nyriad Trustee Services Limited Shareholder NZBN: 9429041537428 Company Number: 5532207 Entity |
Cambridge 3434 |
28 Jan 2015 - 10 Sep 2021 |
|
Nyriad Trustee Services Limited Shareholder NZBN: 9429041537428 Company Number: 5532207 Entity |
Cambridge Cambridge 3434 |
28 Jan 2015 - 10 Sep 2021 |
|
Nyriad Nominee No. 2 Limited Shareholder NZBN: 9429047602342 Company Number: 7640376 Entity |
Hauraki Auckland 0622 |
27 Aug 2019 - 10 Sep 2021 |
|
Nyriad Nominee No. 2 Limited Shareholder NZBN: 9429047602342 Company Number: 7640376 Entity |
Hauraki Auckland 0622 |
27 Aug 2019 - 10 Sep 2021 |
|
Nyriad Nominee No. 2 Limited Shareholder NZBN: 9429047602342 Company Number: 7640376 Entity |
Hauraki Auckland 0622 |
27 Aug 2019 - 10 Sep 2021 |
|
Nyriad Nominee No. 2 Limited Shareholder NZBN: 9429047602342 Company Number: 7640376 Entity |
Hauraki Auckland 0622 |
27 Aug 2019 - 10 Sep 2021 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Nyriad Nominee Limited Shareholder NZBN: 9429046331175 Company Number: 6417193 Entity |
Cambridge Cambridge 3434 |
07 Feb 2018 - 10 Sep 2021 |
|
Inglis, Nicola Maree Individual |
Huntington Hamilton 3210 |
09 Nov 2016 - 19 Nov 2020 |
|
Wnt Ventures Limited Partnership Company Number: 2615071 Other |
Tauranga Tauranga 3110 |
10 Jan 2020 - 19 Nov 2020 |
|
Idaten Ventures 1 Investment Limited Partnership Other |
Tokyo 107-6003 |
07 Feb 2018 - 19 Nov 2020 |
|
Synvus Limited Shareholder NZBN: 9429045868955 Company Number: 6190772 Entity |
Cambridge Cambridge 3434 |
14 Dec 2016 - 19 Nov 2020 |
|
Inglis, Stuart John Individual |
Huntington Hamilton 3210 |
09 Nov 2016 - 19 Nov 2020 |
|
Vmg Ventures (no 7) Limited Shareholder NZBN: 9429042018100 Company Number: 5828195 Entity |
07 Feb 2018 - 07 Feb 2018 | |
|
Bristol Holdings Limited Shareholder NZBN: 9429041451892 Company Number: 5483343 Entity |
Cambridge 3434 |
28 Jan 2015 - 27 Aug 2019 |
|
Wnt Ventures Limited Partnership Company Number: 2615071 Other |
Tauranga Tauranga 3110 |
10 Jan 2020 - 19 Nov 2020 |
|
Inglis, Stuart John Individual |
Huntington Hamilton 3210 |
09 Nov 2016 - 19 Nov 2020 |
|
Inglis, Stuart John Individual |
Huntington Hamilton 3210 |
09 Nov 2016 - 19 Nov 2020 |
|
Inglis, Stuart John Individual |
Huntington Hamilton 3210 |
09 Nov 2016 - 19 Nov 2020 |
|
Prelude Fund Limited Partnership Other |
San Francisco CA 94111 |
07 Feb 2018 - 19 Nov 2020 |
|
Pendulum Acceleration Pcc Limited Cell 2 Other |
07 Feb 2018 - 19 Nov 2020 | |
|
Pendulum Acceleration Pcc Limited Cell 2 Other |
07 Feb 2018 - 19 Nov 2020 | |
|
Noskcid Capital Limited Shareholder NZBN: 9429042451891 Company Number: 6046853 Entity |
Rd 4 Katikati 3181 |
07 Feb 2018 - 19 Nov 2020 |
|
Inglis, Nicola Maree Individual |
Huntington Hamilton 3210 |
09 Nov 2016 - 19 Nov 2020 |
|
Inglis, Nicola Maree Individual |
Huntington Hamilton 3210 |
09 Nov 2016 - 19 Nov 2020 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
09 Nov 2016 - 19 Nov 2020 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
09 Nov 2016 - 19 Nov 2020 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
Hamilton |
09 Nov 2016 - 19 Nov 2020 |
|
Idaten Ventures 1 Investment Limited Partnership Other |
Tokyo 107-6003 |
07 Feb 2018 - 19 Nov 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
07 Feb 2018 - 19 Nov 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
07 Feb 2018 - 19 Nov 2020 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
07 Feb 2018 - 19 Nov 2020 |
|
East Ventures 2 Investment Limited Partnership Other |
Minato-ku Tokyo 160-0032 |
07 Feb 2018 - 19 Nov 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
07 Feb 2018 - 19 Nov 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
07 Feb 2018 - 19 Nov 2020 |
|
Data Collective Iv Nyriad, Llc Other |
Palo Alta CA 94301 |
07 Feb 2018 - 19 Nov 2020 |
|
Austinvest Holdings Pty Limited Other |
Bondi Junction NSW 2022 |
07 Feb 2018 - 19 Nov 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
27 Aug 2019 - 19 Nov 2020 |
|
New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
07 Feb 2018 - 27 Aug 2019 | |
|
Simmons, Matthew Aldren Individual |
Rd 4 Cambridge 3496 |
28 Jan 2015 - 14 Dec 2016 |
|
Lewislegal Trustees 2014 Limited Shareholder NZBN: 9429041085455 Company Number: 4945939 Entity |
28 Jan 2015 - 14 Dec 2016 | |
|
St John, Alexander Individual |
Cambridge Cambridge 3434 |
18 Mar 2016 - 01 Apr 2016 |
|
Bristol Holdings Limited Shareholder NZBN: 9429041451892 Company Number: 5483343 Entity |
Cambridge 3434 |
28 Jan 2015 - 27 Aug 2019 |
|
Bristol Holdings Limited Shareholder NZBN: 9429041451892 Company Number: 5483343 Entity |
Cambridge 3434 |
28 Jan 2015 - 27 Aug 2019 |
|
J91 Holdings Limited Shareholder NZBN: 9429041452004 Company Number: 5483322 Entity |
28 Jan 2015 - 18 Mar 2016 | |
|
Alexander St John Director |
Cambridge Cambridge 3434 |
18 Mar 2016 - 01 Apr 2016 |
|
Simmons, Julie Christina Individual |
Rd 4 Cambridge 3496 |
28 Jan 2015 - 14 Dec 2016 |
|
Lewislegal Trustees 2014 Limited Shareholder NZBN: 9429041085455 Company Number: 4945939 Entity |
28 Jan 2015 - 14 Dec 2016 | |
|
Matthew Aldren Simmons Director |
Rd 4 Cambridge 3496 |
28 Jan 2015 - 14 Dec 2016 |
|
J91 Holdings Limited Shareholder NZBN: 9429041452004 Company Number: 5483322 Entity |
28 Jan 2015 - 18 Mar 2016 | |
|
Bristol Holdings Limited Shareholder NZBN: 9429041451892 Company Number: 5483343 Entity |
Cambridge 3434 |
28 Jan 2015 - 27 Aug 2019 |
|
New Zealand Venture Investment Fund Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
Wynyard Quarter Auckland 1010 |
07 Feb 2018 - 27 Aug 2019 |
Ultimate Holding Company
| Effective Date | 09 Sep 2021 |
| Name | Nyriad, Inc. |
| Type | Company |
| Country of origin | US |
| Address |
251 Little Falls Drive Wilmington, New Castle County Delaware 19808 |
Location
Companies nearby
 |
Te Mara Properties Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |
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