General information

Human Synergistics Australasia Limited

Type: NZ Limited Company (Ltd)
9429039080882
New Zealand Business Number
516171
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
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
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Mccarthy, Shaun Thomas
Individual
Waikanae Beach
Waikanae
5036
30 Jul 1991 - current

Historic shareholders

Shareholder Name Address Period
Lynch, Estate Of Royden George
Individual
P O Box 27 462
Wellington
05 Nov 2003 - 27 Jun 2010
Location
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