General information

Risk Specialists Limited

Type: NZ Limited Company (Ltd)
9429033547213
New Zealand Business Number
1918462
Company Number
Registered
Company Status
96250908
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Risk Specialists Limited (issued a business number of 9429033547213) was registered on 15 Mar 2007. 6 addresess are currently in use by the company: 265 Princes Street, Dunedin Central, Dunedin, 9016 (type: service, postal). 45 Joe Brown Avenue, Mosgiel had been their registered address, up until 26 Oct 2018. Risk Specialists Limited used other aliases, namely: Risk Specialist Limited from 15 Mar 2007 to 20 Mar 2007. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Shanks, Rowan David (an individual) located at Wakari, Dunedin. In the second group, a total of 4 shareholders hold 90 per cent of all shares (90 shares); it includes
Shanks, Sonya Maree (an individual) - located at Wakari, Dunedin,
Kwok, Dale Henry (an individual) - located at Wakari, Dunedin,
Shanks, Rowan David (an individual) - located at Wakari, Dunedin. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Shanks, Sonya Maree, located at Wakari, Dunedin (an individual). "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Risk Specialists Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
214 Taieri Rd, Wakari, Dunedin, 9010 Registered & physical & service 26 Oct 2018
Level 9, 265 Princes St, Dunedin, 9010 Office & delivery 05 Feb 2020
Po Box 905, Dunedin, Dunedin, 9054 Postal 03 Feb 2021
265 Princes Street, Dunedin Central, Dunedin, 9016 Service 28 Jul 2023
Contact info
64 21 0747054
Phone (Phone)
64 210 767622
Phone (Phone)
sonya.shanks@sharenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
sonya.shanks@sharenz.com
Email
No website
Website
https://www.sharenz.com/advisers/rowan-shanks/
Website
Directors
Name and Address Role Period
Rowan David Shanks
Wakari, Dunedin, 9010
Address used since 15 Mar 2007
Director 15 Mar 2007 - current
Sonya Maree Shanks
Wakari, Dunedin, 9010
Address used since 16 May 2019
Director 16 May 2019 - current
Peter David Shanks
Mosgiel, Mosgiel, 9024
Address used since 15 Feb 2016
Director 15 Mar 2007 - 16 May 2019
Addresses
Other active addresses
Type Used since
265 Princes Street, Dunedin Central, Dunedin, 9016 Service 28 Jul 2023
Principal place of activity
Level 9, 265 Princes St , Dunedin , 9010
Previous address Type Period
45 Joe Brown Avenue, Mosgiel, 9024 Registered & physical 15 Mar 2007 - 26 Oct 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Shanks, Rowan David
Individual
Wakari
Dunedin
15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Shanks, Sonya Maree
Individual
Wakari
Dunedin
9010
22 Dec 2016 - current
Kwok, Dale Henry
Individual
Wakari
Dunedin
9010
22 Dec 2016 - current
Shanks, Rowan David
Individual
Wakari
Dunedin
15 Mar 2007 - current
Shanks, Peter David
Individual
Mosgiel
Mosgiel
9024
15 Mar 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Shanks, Sonya Maree
Individual
Wakari
Dunedin
9010
22 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Shanks, Anne
Individual
Mosgiel
Mosgiel
9024
15 Mar 2007 - 22 Dec 2016
Haig, Murray Robert
Individual
East Taieri
Mosgiel
9024
30 Jul 2015 - 22 Dec 2016
Lindsay, Ross
Individual
Fendalton
Christchurch
15 Mar 2007 - 30 Jul 2015
Brown, William
Individual
Mosgiel
15 Mar 2007 - 30 Jul 2015
Location