General information

Human Synergistics NZ Limited

Type: NZ Limited Company (Ltd)
9429040826288
New Zealand Business Number
32729
Company Number
Registered
Company Status

Human Synergistics Nz Limited (issued a business number of 9429040826288) was registered on 07 Sep 1976. 2 addresses are currently in use by the company: Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, up until 18 Sep 2020. Human Synergistics Nz Limited used other aliases, namely: Sheffield Associates Southern Ltd from 07 Sep 1976 to 03 Aug 1991. 30000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50 per cent of shares), namely:
S T and L M Mccarthy, Paul W Turner And (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (15000 shares); it includes
Gourley, Michael Joseph (an individual) - located at St Heliers, Auckland,
Robert Burnes Trustee (2012) Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was last updated on 07 Feb 2024.

Current address Type Used since
Level 15, 1 Willeston Street, Wellington Central, Wellington, 6011 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
Michael Joseph Gourley
St Heliers, Auckland, 1071
Address used since 10 Sep 2012
Director 15 Sep 2003 - current
Shaun Thomas Mccarthy
Karori, Wellington, 6012
Address used since 10 Sep 2015
Waikanae Beach, Waikanae, 5036
Address used since 09 Apr 2018
Director 15 Sep 2003 - current
Michael Joseph Gourley
Kohimarama, Auckland,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 15 Sep 2003
Royden George Lynch
Silverstream,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 15 Sep 2003
Shaun Thomas Mccarthy
Wellington,
Address used since 28 Jun 1991
Director 28 Jun 1991 - 15 Sep 2003
Addresses
Previous address Type Period
Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered 08 Mar 2018 - 18 Sep 2020
Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 13 Jan 2017 - 08 Mar 2018
Level 1, 100 Tory Street, Te Aro, Wellington, 6011 Registered & physical 18 Sep 2012 - 13 Jan 2017
C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington Registered 22 Sep 2003 - 18 Sep 2012
C/- Turner Accounting Ltd, Level $ Fraser House, 160-162 Willis St, Wellington Physical 22 Sep 2003 - 18 Sep 2012
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Registered 11 Feb 1999 - 22 Sep 2003
C/- P W Turner & Associates, Chartered, Accountants, Gnd Floor, M B A House, 271-277 Willis St, Wellington Physical 11 Feb 1999 - 22 Sep 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
Cross And Company, Parimoana Street, Porirua Registered 05 Jul 1991 - 15 Jun 1998
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
S T And L M Mccarthy, Paul W Turner And
Individual
Karori
Wellington
6012
07 Sep 1976 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Gourley, Michael Joseph
Individual
St Heliers
Auckland
1071
20 Dec 2007 - current
Robert Burnes Trustee (2012) Limited
Shareholder NZBN: 9429030816503
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
20 Dec 2007 - 26 May 2016
M J Gourley, R N Burns And
Individual
Kohimarama
Auckland
07 Sep 1976 - 07 Apr 2005
R G Lynch (deceased), P W Turner And
Individual
Wellington
07 Sep 1976 - 07 Apr 2005
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
20 Dec 2007 - 26 May 2016
Location
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