General information

Risk Management Specialists Limited

Type: NZ Limited Company (Ltd)
9429031422215
New Zealand Business Number
3062006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105284608
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Risk Management Specialists Limited (issued an NZ business number of 9429031422215) was incorporated on 16 Aug 2010. 7 addresess are currently in use by the company: 100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 (type: postal, office). 100 Beach Road, Mellons Bay, Auckland had been their physical address, up until 06 Jul 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Lucas, Dena Lynley (an individual) located at Mellons Bay, Auckland postcode 2014,
Lucas, Daniel James (a director) located at Mellons Bay, Auckland postcode 2014,
Bowater, Donald Harold (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lucas, Dena Lynley (an individual) - located at Mellons Bay, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lucas, Daniel James, located at Mellons Bay, Auckland (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Risk Management Specialists Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jun 2011
100 Beach Road, Mellons Bay, Auckland, 2014 Registered 29 Jun 2011
100 Beach Road, Mellons Bay, Auckland, 2014 Physical & service 06 Jul 2016
100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 Postal & office & delivery 08 Jun 2019
Contact info
64 21 978752
Phone (Phone)
dan@riskspecialists.co.nz
Email
Directors
Name and Address Role Period
Daniel James Lucas
Mellons Bay, Auckland, 2014
Address used since 25 Jun 2018
Mellons Bay, Auckland, 2014
Address used since 21 Jun 2011
Director 16 Aug 2010 - current
Dena Lynley Lucas
Mellons Bay, Auckland, 2014
Address used since 25 Jun 2018
Mellons Bay, Manukau City, Auckland, 2014
Address used since 21 Jun 2011
Director 17 Aug 2010 - current
Addresses
Other active addresses
Type Used since
100 Beach Road, Mellons Bay, Manukau City, Auckland, 2014 Postal & office & delivery 08 Jun 2019
Principal place of activity
100 Beach Road , Mellons Bay , Manukau City, Auckland , 2014
Previous address Type Period
100 Beach Road, Mellons Bay, Auckland, 2014 Physical 29 Jun 2011 - 06 Jul 2016
25 Picton Street, Mellons Bay Manukau City, Auckland, 2014 Physical & registered 16 Aug 2010 - 29 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lucas, Dena Lynley
Individual
Mellons Bay
Auckland
2014
16 Aug 2010 - current
Lucas, Daniel James
Director
Mellons Bay
Auckland
2014
16 Aug 2010 - current
Bowater, Donald Harold
Individual
Sunnyhills
Auckland
2010
25 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lucas, Dena Lynley
Individual
Mellons Bay
Auckland
2014
16 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lucas, Daniel James
Director
Mellons Bay
Auckland
2014
16 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Lucas, Paul Raymond
Individual
Epsom
Auckland
1023
21 Sep 2010 - 22 Oct 2013
Location
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