Human Synergistics South Pacific Limited
Type: NZ Limited Company (Ltd)Human Synergistics South Pacific Limited (issued an NZ business identifier of 9429040807775) was registered on 29 Sep 1978. 2 addresses are currently in use by the company: Floor 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, until 05 Nov 2020. Human Synergistics South Pacific Limited used more names, namely: Human Synergistics N Z Ltd from 29 Sep 1978 to 03 Aug 1991. 3000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 225 shares (7.5 per cent of shares), namely:
Mccarthy, Lorraine Mary (an individual) located at Karori, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (exactly 1350 shares); it includes
Robert Burnes Trustee (2012) Limited (an entity) - located at Auckland Central, Auckland,
Gourley, Michael Joseph (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (300 shares, 10%) belongs to 1 entity, namely:
Human Synergistics Inc, located at Michigan, 48170, U S A (an other). The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 15, 1 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 05 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Thomas Mccarthy
Waikanae Beach, Waikanae, 5036
Address used since 09 Apr 2018
Karori, Wellington, 6012
Address used since 01 Oct 2015 |
Director | 28 Jun 1991 - current |
|
Michael Joseph Gourley
St Heliers, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 28 Jun 1991 - current |
|
Royden George Lynch
Silverstream,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 01 Nov 2003 |
|
Dr James Clayton Lafferty
Milford, Mi48402, Usa,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 25 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 08 Mar 2018 - 05 Nov 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 | 16 Oct 2012 - 13 Jan 2017 |
| C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington | Registered & physical | 20 Nov 2003 - 16 Oct 2012 |
| C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Physical | 11 Feb 1999 - 11 Feb 1999 |
| C/- P W Turner & Associates, Chartered, Accountants, Gnd Floor, M B A House, 271-277 Willis St, Wellington | Physical | 11 Feb 1999 - 20 Nov 2003 |
| C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Registered | 11 Feb 1999 - 20 Nov 2003 |
| 81 Glen Road, Kelburn, Wellington | Physical & registered | 15 Jun 1998 - 11 Feb 1999 |
| Cross And Company, Parimoana Street, Porirua | Registered | 05 Jul 1991 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Lorraine Mary Individual |
Karori Wellington |
29 Sep 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee (2012) Limited Shareholder NZBN: 9429030816503 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 May 2016 - current |
|
Gourley, Michael Joseph Individual |
St Heliers Auckland 1071 |
29 Sep 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Human Synergistics Inc Other (Other) |
Michigan 48170, U S A |
29 Sep 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Shaun Thomas Individual |
Waikanae Beach Waikanae 5036 |
29 Sep 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Estate Of Royden George Individual |
P O Box 27462 Wellington |
13 Nov 2003 - 27 Jun 2010 |
 |
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