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Bonanza Medical And Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429035940340
NZBN
1327702
Company Number
Registered
Company Status
F373910
Industry classification code
Artist Supplies Wholesaling
Industry classification description
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Physical & registered & service address used since 13 Dec 2007

Bonanza Medical and Wholesalers Limited, a registered company, was incorporated on 13 Jun 2003. 9429035940340 is the business number it was issued. "Artist supplies wholesaling" (ANZSIC F373910) is how the company has been categorised. This company has been managed by 4 directors: Mary Cecelia Bowen - an active director whose contract began on 13 Jun 2003,
Dianne Bowen - an active director whose contract began on 30 Mar 2006,
Wilfrid Bowen - an inactive director whose contract began on 13 Jun 2003 and was terminated on 28 Feb 2017,
Daile Ann Bowen - an inactive director whose contract began on 13 Jun 2003 and was terminated on 30 Mar 2006.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton (category: physical, registered).
Bonanza Medical and Wholesalers Limited had been using John C R Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton as their physical address up until 13 Dec 2007.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: John C R Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton

Physical & registered address used from 13 Jun 2003 to 13 Dec 2007

Contact info
64 7 8297388
Phone
bonanzawholesalers@hotmail.com
Email
www.bonanzawholesalers.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Bowen, Dianne Te Kowhai
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bowen, Mary Cecelia Te Kowhai
Hamilton, Rd 8

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fobbester, Tracy Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowen, Wilfrid Te Kowhai
Hamilton

New Zealand
Individual Bowen, Daile Ann Campbells Bay
Auckland
Individual Ferguson, Daile Anne Pinehill
North Shore City

New Zealand
Individual Ferguson, Daile Anne Pinehill
North Shore City, Auckland

New Zealand
Directors

Mary Cecelia Bowen - Director

Appointment date: 13 Jun 2003

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 21 Feb 2010


Dianne Bowen - Director

Appointment date: 30 Mar 2006

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 21 Feb 2010


Wilfrid Bowen - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 28 Feb 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 21 Feb 2010


Daile Ann Bowen - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 30 Mar 2006

Address: Campbells Bay, Auckland,

Address used since 13 Jun 2003

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