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Human Synergistics Australasia Limited

Type: NZ Limited Company (Ltd)
9429039080882
NZBN
516171
Company Number
Registered
Company Status
Current address
15th Floor, 1 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Dec 2020

Human Synergistics Australasia Limited, a registered company, was launched on 30 Jul 1991. 9429039080882 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Michael Joseph Gourley - an active director whose contract began on 30 Jul 1991,
Shaun Thomas Mccarthy - an active director whose contract began on 30 Jul 1991,
Royden George Lynch - an inactive director whose contract began on 30 Jul 1991 and was terminated on 01 Nov 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 15Th Floor, 1 Willeston Street, Wellington Central, Wellington, 6011 (type: physical, registered).
Human Synergistics Australasia Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their registered address up until 03 Dec 2020.
A total of 3000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1500 shares (50%).

Addresses

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 08 Mar 2018 to 03 Dec 2020

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jan 2017 to 08 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Nov 2012 to 13 Jan 2017

Address: C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand

Registered & physical address used from 03 Nov 2003 to 19 Nov 2012

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 03 Nov 2003

Address: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington

Physical address used from 11 Feb 1999 to 03 Nov 2003

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: 81 Glen Road, Kelburn, Wellington

Registered & physical address used from 15 Jun 1998 to 11 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Robert Burnes Trustee (2012) Limited
Shareholder NZBN: 9429030816503
Auckland Central
Auckland
1010
New Zealand
Individual Gourley, Michael Joseph St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Mccarthy, Shaun Thomas Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynch, Estate Of Royden George P O Box 27 462
Wellington
Directors

Michael Joseph Gourley - Director

Appointment date: 30 Jul 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2015


Shaun Thomas Mccarthy - Director

Appointment date: 30 Jul 1991

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 Jul 1991

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Apr 2018


Royden George Lynch - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 01 Nov 2003

Address: Silverstream, Wellington,

Address used since 30 Jul 1991

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