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Bonisch Consultants Limited

Type: NZ Limited Company (Ltd)
9429031476355
NZBN
3010221
Company Number
Registered
Company Status
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Nov 2014

Bonisch Consultants Limited was started on 30 Jun 2010 and issued a New Zealand Business Number of 9429031476355. The registered LTD company has been managed by 4 directors: Boyd Trevor Wilson - an active director whose contract started on 30 Jun 2010,
Craig Walter Ireland - an active director whose contract started on 30 Jun 2010,
Peter Glenn O'connor - an active director whose contract started on 22 Nov 2016,
Noel John Bonisch - an inactive director whose contract started on 30 Jun 2010 and was terminated on 01 Feb 2013.
According to our data (last updated on 29 Mar 2024), this company filed 1 address: 160 Spey Street, Invercargill, 9810 (type: physical, registered).
Until 19 Nov 2014, Bonisch Consultants Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 200 shares are issued to 4 groups (8 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Bonisch Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Then there is a group that consists of 2 shareholders, holds 8.5 per cent shares (exactly 17 shares) and includes
O'connor, Peter Glenn - located at Rd 6, Invercargill,
O'connor, Kelly Maree - located at Rd 6, Invercargill.
The next share allocation (23 shares, 11.5%) belongs to 3 entities, namely:
Ireland, Craig Walter, located at Halswell, Christchurch (an individual),
Ireland, Petina Louise, located at Halswell, Christchurch (an individual),
Pine, Damien James, located at Rd 9, Invercargill, Invercargill (an individual). Bonisch Consultants Limited is categorised as "Surveying service" (business classification M692290).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 23 May 2014 to 19 Nov 2014

Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 13 May 2014 to 23 May 2014

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 26 Nov 2013 to 19 Nov 2014

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 30 Nov 2011 to 13 May 2014

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 30 Nov 2011 to 26 Nov 2013

Address: 62 Deveron Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Jun 2010 to 30 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Bonisch Holdings Limited
Shareholder NZBN: 9429043376834
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual O'connor, Peter Glenn Rd 6
Invercargill
9876
New Zealand
Individual O'connor, Kelly Maree Rd 6
Invercargill
9876
New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Ireland, Craig Walter Halswell
Christchurch
8025
New Zealand
Individual Ireland, Petina Louise Halswell
Christchurch
8025
New Zealand
Individual Pine, Damien James Rd 9, Invercargill
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Wilson, Joan Maree Windsor
Invercargill
9810
New Zealand
Individual Wilson, Boyd Trevor Windsor
Invercargill,
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pine, Damien James Rd 9
Invercargill
9879
New Zealand
Individual Wilson, Joan Maree Windsor
Invercargill
9810
New Zealand
Director Ireland, Craig Walter Rd 9
Invercargill
9879
New Zealand
Individual Bonisch, Noel John Gladstone
Invercargill
9810
New Zealand
Director O'connor, Peter Glenn 143 Mcivor Road, R D 6
Invercargill
9876
New Zealand
Individual O'connor, Kelly Maree 143 Mcivor Road, R D 6
Invercargill
9876
New Zealand
Individual Ireland, Petina Louise Rd 9
Invercargill
9879
New Zealand
Individual Wilson, Joan Maree 47 Layard Street
Invercargill
9810
New Zealand
Individual Bonisch, Diana Margaret Gladstone
Invercargill
9810
New Zealand
Director Noel John Bonisch Gladstone
Invercargill
9810
New Zealand
Individual Rowe-dean, Joanna Mary Rd 9
Invercargill
9879
New Zealand
Individual Wilson, Boyd Trevor 47 Layard Street
Invercargill
9810
New Zealand
Director Wilson, Boyd Trevor Windsor
Invercargill
9810
New Zealand

Ultimate Holding Company

15 Nov 2021
Effective Date
Bonisch Holdings Limited
Name
Ltd
Type
6132507
Ultimate Holding Company Number
NZ
Country of origin
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

Boyd Trevor Wilson - Director

Appointment date: 30 Jun 2010

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 30 Jun 2010


Craig Walter Ireland - Director

Appointment date: 30 Jun 2010

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Nov 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 18 Nov 2013


Peter Glenn O'connor - Director

Appointment date: 22 Nov 2016

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 22 Nov 2016


Noel John Bonisch - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 01 Feb 2013

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 30 Jun 2010

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