General information

Risk Profiler Limited

Type: NZ Limited Company (Ltd)
9429042480501
New Zealand Business Number
6064291
Company Number
Registered
Company Status
M696260 - Workplace Health And Safety Consultancy Service
Industry classification codes with description

Risk Profiler Limited (New Zealand Business Number 9429042480501) was started on 28 Jul 2016. 3 addresses are currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 1 Airborne Road, Rosedale, Auckland had been their physical address, until 08 Dec 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Schwhit Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Whittaker, Robyn Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Schultze, Michael (a director) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Whittaker, Robyn Anne (an individual) - located at Manly, Whangaparaoa. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Schultze, Michael, located at Manly, Whangaparaoa (a director). "Workplace health and safety consultancy service" (business classification M696260) is the category the ABS issued to Risk Profiler Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 08 Dec 2021
5 William Laurie Place, Albany, Auckland, 0632 Registered & service 14 Dec 2022
Contact info
64 21 341167
Phone (Phone)
mike.schultze@constructhealth.co.nz
Email
http://www.constructhealth.co.nz
Website
Directors
Name and Address Role Period
Michael Arthur Schultze
Manly, Whangaparaoa, 0930
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Michael Schultze
Manly, Whangaparaoa, 0930
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Addresses
Principal place of activity
5 William Laurie Place , Albany , Auckland , 0632
Previous address Type Period
1 Airborne Road, Rosedale, Auckland, 0632 Physical 20 Nov 2018 - 08 Dec 2021
96 The Circle, Manly, Whangaparaoa, 0930 Physical 28 Jul 2016 - 20 Nov 2018
96 The Circle, Manly, Whangaparaoa, 0930 Registered 28 Jul 2016 - 08 Dec 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Schwhit Trustee Limited
Shareholder NZBN: 9429047197053
Entity (NZ Limited Company)
Albany
Auckland
0632
11 Aug 2020 - current
Whittaker, Robyn Anne
Individual
Manly
Whangaparaoa
0930
11 Aug 2020 - current
Schultze, Michael
Director
Manly
Whangaparaoa
0930
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Robyn Anne
Individual
Manly
Whangaparaoa
0930
11 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schultze, Michael
Director
Manly
Whangaparaoa
0930
28 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Construct Health Limited
Shareholder NZBN: 9429030351295
Company Number: 4282238
Entity
Manly
Whangaparaoa
0930
28 Jul 2016 - 11 Aug 2020
Construct Health Limited
Shareholder NZBN: 9429030351295
Company Number: 4282238
Entity
Manly
Whangaparaoa
0930
28 Jul 2016 - 11 Aug 2020
Hayes, Peter John
Individual
Manly
Whangaparaoa
0930
11 Aug 2020 - 11 Aug 2020
Location
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