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Human Synergistics South Pacific Limited

Type: NZ Limited Company (Ltd)
9429040807775
NZBN
34870
Company Number
Registered
Company Status
Current address
Floor 15, 1 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Nov 2020

Human Synergistics South Pacific Limited, a registered company, was started on 29 Sep 1978. 9429040807775 is the number it was issued. This company has been managed by 4 directors: Shaun Thomas Mccarthy - an active director whose contract started on 28 Jun 1991,
Michael Joseph Gourley - an active director whose contract started on 28 Jun 1991,
Royden George Lynch - an inactive director whose contract started on 28 Jun 1991 and was terminated on 01 Nov 2003,
Dr James Clayton Lafferty - an inactive director whose contract started on 28 Jun 1991 and was terminated on 25 May 1997.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Human Synergistics South Pacific Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address up until 05 Nov 2020.
Other names for this company, as we identified at BizDb, included: from 29 Sep 1978 to 03 Aug 1991 they were named Human Synergistics N Z Ltd.
A total of 3000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 225 shares (7.5 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1350 shares (45 per cent). Finally we have the third share allocation (300 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 08 Mar 2018 to 05 Nov 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 16 Oct 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 20 Nov 2003 to 16 Oct 2012

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

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: C/- P W Turner & Associates, Chartered, Accountants, Gnd Floor, M B A House, 271-277 Willis St, Wellington

Physical address used from 11 Feb 1999 to 20 Nov 2003

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

Registered address used from 11 Feb 1999 to 20 Nov 2003

Address: 81 Glen Road, Kelburn, Wellington

Physical & registered address used from 15 Jun 1998 to 11 Feb 1999

Address: Cross And Company, Parimoana Street, Porirua

Registered address used from 05 Jul 1991 to 15 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Mccarthy, Lorraine Mary Karori
Wellington
Shares Allocation #2 Number of Shares: 1350
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 #3 Number of Shares: 300
Other (Other) Human Synergistics Inc Michigan
48170, U S A
Shares Allocation #4 Number of Shares: 1125
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 27462
Wellington
Directors

Shaun Thomas Mccarthy - Director

Appointment date: 28 Jun 1991

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Apr 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Oct 2015


Michael Joseph Gourley - Director

Appointment date: 28 Jun 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2015


Royden George Lynch - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 01 Nov 2003

Address: Silverstream,

Address used since 28 Jun 1991


Dr James Clayton Lafferty - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 25 May 1997

Address: Milford, Mi48402, Usa,

Address used since 28 Jun 1991

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