Human Synergistics Nz Limited

Human Synergistics Nz Limited, a registered company, was registered on 07 Sep 1976. 9429040826288 is the business number it was issued. The company has been managed by 5 directors: Michael Joseph Gourley - an active director whose contract started on 15 Sep 2003,
Shaun Thomas Mccarthy - an active director whose contract started on 15 Sep 2003,
Michael Joseph Gourley - an inactive director whose contract started on 28 Jun 1991 and was terminated on 15 Sep 2003,
Royden George Lynch - an inactive director whose contract started on 28 Jun 1991 and was terminated on 15 Sep 2003,
Shaun Thomas Mccarthy - an inactive director whose contract started on 28 Jun 1991 and was terminated on 15 Sep 2003.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Human Synergistics Nz Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address up until 18 Sep 2020.
Former names for this company, as we found at BizDb, included: from 07 Sep 1976 to 03 Aug 1991 they were named Sheffield Associates Southern Ltd.
A total of 30000 shares are allocated to 3 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 15000 shares (50 per cent).

Previous addresses

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

Physical & registered address used from 08 Mar 2018 to 18 Sep 2020

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

Physical & registered 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 18 Sep 2012 to 13 Jan 2017

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

Registered address used from 22 Sep 2003 to 18 Sep 2012

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

Physical address used from 22 Sep 2003 to 18 Sep 2012

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

Registered address used from 11 Feb 1999 to 22 Sep 2003

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 22 Sep 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

Address: Cross And Company, Parimoana Street, Porirua

Registered address used from 05 Jul 1991 to 15 Jun 1998

Previous Shareholders

Michael Joseph Gourley - Director

Appointment date: 15 Sep 2003

Shaun Thomas Mccarthy - Director

Appointment date: 15 Sep 2003

Michael Joseph Gourley - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 15 Sep 2003

Royden George Lynch - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 15 Sep 2003

Shaun Thomas Mccarthy - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 15 Sep 2003