Human Synergistics Australasia Limited (issued an NZBN of 9429039080882) was incorporated on 30 Jul 1991. 2 addresses are currently in use by the company: 15Th Floor, 1 Willeston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their registered address, up until 03 Dec 2020. 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1500 shares (50% of shares), namely:
Robert Burnes Trustee (2012) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gourley, Michael Joseph (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Mccarthy, Shaun Thomas (an individual) - located at Waikanae Beach, Waikanae. The Businesscheck database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
15th Floor, 1 Willeston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 03 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Joseph Gourley
St Heliers, Auckland, 1071
Address used since 01 Nov 2015 |
Director | 30 Jul 1991 - current |
Shaun Thomas Mccarthy
Karori, Wellington, 6012
Address used since 30 Jul 1991
Waikanae Beach, Waikanae, 5036
Address used since 09 Apr 2018 |
Director | 30 Jul 1991 - current |
Royden George Lynch
Silverstream, Wellington,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 01 Nov 2003 |
Previous address | Type | Period |
---|---|---|
Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 08 Mar 2018 - 03 Dec 2020 |
Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 Jan 2017 - 08 Mar 2018 |
Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Nov 2012 - 13 Jan 2017 |
C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington | Registered & physical | 03 Nov 2003 - 19 Nov 2012 |
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Registered | 11 Feb 1999 - 03 Nov 2003 |
C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington | Physical | 11 Feb 1999 - 03 Nov 2003 |
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
81 Glen Road, Kelburn, Wellington | Registered & physical | 15 Jun 1998 - 11 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Robert Burnes Trustee (2012) Limited Shareholder NZBN: 9429030816503 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 May 2016 - current |
Gourley, Michael Joseph Individual |
St Heliers Auckland 1071 |
30 Jul 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Shaun Thomas Individual |
Waikanae Beach Waikanae 5036 |
30 Jul 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynch, Estate Of Royden George Individual |
P O Box 27 462 Wellington |
05 Nov 2003 - 27 Jun 2010 |
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