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%).
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
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 | Period |
---|---|---|---|
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 |
23 May 2016 - |
Individual | Gourley, Michael Joseph |
St Heliers Auckland 1071 New Zealand |
30 Jul 1991 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Mccarthy, Shaun Thomas |
Waikanae Beach Waikanae 5036 New Zealand |
30 Jul 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynch, Estate Of Royden George |
P O Box 27 462 Wellington |
05 Nov 2003 - 27 Jun 2010 |
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
Ringlock Limited
Level 2, 182 Vivian Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street
Pathfinder Consulting Limited
Level 3, 44 Victoria Street
Ping Identity Nz Limited
Level 1, 79 Taranaki Street