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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Mccarthy, Lorraine Mary |
Karori Wellington |
29 Sep 1978 - |
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 |
26 May 2016 - |
Individual | Gourley, Michael Joseph |
St Heliers Auckland 1071 New Zealand |
29 Sep 1978 - |
Shares Allocation #3 Number of Shares: 300 | |||
Other (Other) | Human Synergistics Inc |
Michigan 48170, U S A |
29 Sep 1978 - |
Shares Allocation #4 Number of Shares: 1125 | |||
Individual | Mccarthy, Shaun Thomas |
Waikanae Beach Waikanae 5036 New Zealand |
29 Sep 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynch, Estate Of Royden George |
P O Box 27462 Wellington |
13 Nov 2003 - 27 Jun 2010 |
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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