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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bonisch Holdings Limited Shareholder NZBN: 9429043376834 |
Invercargill Invercargill 9810 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | O'connor, Peter Glenn |
Rd 6 Invercargill 9876 New Zealand |
08 Jul 2021 - |
Individual | O'connor, Kelly Maree |
Rd 6 Invercargill 9876 New Zealand |
08 Jul 2021 - |
Shares Allocation #3 Number of Shares: 23 | |||
Individual | Ireland, Craig Walter |
Halswell Christchurch 8025 New Zealand |
08 Jul 2021 - |
Individual | Ireland, Petina Louise |
Halswell Christchurch 8025 New Zealand |
08 Jul 2021 - |
Individual | Pine, Damien James |
Rd 9, Invercargill Invercargill 9879 New Zealand |
08 Jul 2021 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Wilson, Joan Maree |
Windsor Invercargill 9810 New Zealand |
08 Jul 2021 - |
Individual | Wilson, Boyd Trevor |
Windsor Invercargill, 9810 New Zealand |
08 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pine, Damien James |
Rd 9 Invercargill 9879 New Zealand |
30 Jun 2010 - 14 Mar 2017 |
Individual | Wilson, Joan Maree |
Windsor Invercargill 9810 New Zealand |
30 Jun 2010 - 14 Mar 2017 |
Director | Ireland, Craig Walter |
Rd 9 Invercargill 9879 New Zealand |
30 Jun 2010 - 14 Mar 2017 |
Individual | Bonisch, Noel John |
Gladstone Invercargill 9810 New Zealand |
30 Jun 2010 - 13 Feb 2013 |
Director | O'connor, Peter Glenn |
143 Mcivor Road, R D 6 Invercargill 9876 New Zealand |
20 Mar 2017 - 13 Dec 2019 |
Individual | O'connor, Kelly Maree |
143 Mcivor Road, R D 6 Invercargill 9876 New Zealand |
20 Mar 2017 - 13 Dec 2019 |
Individual | Ireland, Petina Louise |
Rd 9 Invercargill 9879 New Zealand |
30 Jun 2010 - 14 Mar 2017 |
Individual | Wilson, Joan Maree |
47 Layard Street Invercargill 9810 New Zealand |
05 May 2014 - 14 Mar 2017 |
Individual | Bonisch, Diana Margaret |
Gladstone Invercargill 9810 New Zealand |
30 Jun 2010 - 13 Feb 2013 |
Director | Noel John Bonisch |
Gladstone Invercargill 9810 New Zealand |
30 Jun 2010 - 13 Feb 2013 |
Individual | Rowe-dean, Joanna Mary |
Rd 9 Invercargill 9879 New Zealand |
30 Jun 2010 - 13 Feb 2013 |
Individual | Wilson, Boyd Trevor |
47 Layard Street Invercargill 9810 New Zealand |
05 May 2014 - 14 Mar 2017 |
Director | Wilson, Boyd Trevor |
Windsor Invercargill 9810 New Zealand |
30 Jun 2010 - 14 Mar 2017 |
Ultimate Holding Company
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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