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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Bowen, Dianne |
Te Kowhai Hamilton New Zealand |
30 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bowen, Mary Cecelia |
Te Kowhai Hamilton, Rd 8 New Zealand |
13 Jun 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fobbester, Tracy |
Chartwell Hamilton 3210 New Zealand |
21 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowen, Wilfrid |
Te Kowhai Hamilton New Zealand |
30 Mar 2006 - 20 May 2018 |
Individual | Bowen, Daile Ann |
Campbells Bay Auckland |
13 Jun 2003 - 21 Feb 2006 |
Individual | Ferguson, Daile Anne |
Pinehill North Shore City New Zealand |
21 Mar 2010 - 20 Apr 2021 |
Individual | Ferguson, Daile Anne |
Pinehill North Shore City, Auckland New Zealand |
21 Mar 2010 - 20 Apr 2021 |
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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