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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
S T And L M Mccarthy, Paul W Turner And Individual |
Karori Wellington 6012 |
07 Sep 1976 - current |
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 |
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 |
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