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BMS RISK SOLUTIONS LIMITED

● Registered
NZBN 9429049447002 · NZ Company No. 8199983 · · Incorporated 1 Jul 2021

Bms Risk Solutions Limited was incorporated on 1 July 2021 (Thursday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 1832 days.

Overview

NZ Business Number
9429049447002
Company Number
8199983
Company Name
BMS RISK SOLUTIONS LIMITED
Date of Incorporation
1 July 2021 (Thursday)
Status
Registered
Registered Office
Level 1, 112 Cashel Street
Christchurch Central
Christchurch
NEW ZEALAND 8011
Address for Service
Level 1, 112 Cashel Street
Christchurch Central
Christchurch
NEW ZEALAND 8011

Company Directors

6 listed
SM
Storm Anna MCVAY
Appointed 1 Jul 2021 ·
DG
David Michael GIBBONS
Appointed 20 Oct 2021 ·
PM
Paul Christopher MEEHAN
Appointed 20 Oct 2021 ·
AG
Andrew Mclaren GODDEN
Appointed 7 Nov 2022 ·
JD
Jesper DUCH-PEDERSEN
Appointed 19 May 2023 ·
DS
Dominic Keith SHEEHAN
Appointed 19 Sep 2025 ·

Company Shareholders

14 share parcels · 1,000,000 shares total

Share allocation 1
203,332 shares (20.33%)
ZEDONE TRUSTEES NO. 3 LIMITED
131 Victoria Street, Christchurch Central, Christchurch, NEW ZEALAND, 8013
Share allocation 2
75,000 shares (7.50%)
BMS Investment Holdings Limited
One America Square, London, UNITED KINGDOM, EC3N 2LS
Share allocation 3
203,334 shares (20.33%)
Murray Robert HAIG

Paul Christopher MEEHAN

Dawn Rosemary MEEHAN
Share allocation 4
203,334 shares (20.33%)
Hugh Roger GIBBONS

Victoria Jane GIBBONS

David Michael GIBBONS
Share allocation 5
40,000 shares (4%)
Wayne HENDERSON
Share allocation 6
40,000 shares (4%)
AFFINITY TRUST MANAGEMENT LIMITED
Unit 1b, 303 Blenheim Road, Middleton, Christchurch, NEW ZEALAND, 8041
Justine Jane GERRARD

Brett GERRARD
Share allocation 7
40,000 shares (4%)
Sue HALE
Share allocation 8
30,000 shares (3%)
Josh THOMSON
Share allocation 9
30,000 shares (3%)
Anthony PARIS
Share allocation 10
30,000 shares (3%)
OXON TRUSTEE LIMITED
Unit 2, 2 Clayton Street, Saint Clair, Dunedin, NEW ZEALAND, 9012
Christy Elizabeth ELLIS

Dominic Keith SHEEHAN
Share allocation 11
40,000 shares (4%)
DUCH-PEDERSEN TRUSTEES LIMITED
1 Papanui Road, Merivale, Christchurch, NEW ZEALAND, 8014
Catherine DUCH-PEDERSEN

Jesper DUCH-PEDERSEN
Share allocation 12
30,000 shares (3%)
David MACDONALD
Share allocation 13
10,000 shares (1%)
Peta HENDERSON
Share allocation 14
25,000 shares (2.50%)
TRUSTEE NOMINEES RICHMOND LIMITED
Level 6, 2 Emily Place, Auckland, NEW ZEALAND, 1010
Nathan James RICHMOND

Rebecca Ann RICHMOND