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Bonnet Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429036978762
NZBN
1121713
Company Number
Registered
Company Status
Current address
Suite 16 Wicksteed Terrace
225 Wicksteed Street
Wanganui New Zealand
Service & physical address used since 03 Apr 2007
225 Wicksteed Terrace
Whanganui
Whanganui 4500
New Zealand
Registered address used since 02 Jun 2023

Bonnet Surgical Services Limited, a registered company, was launched on 12 Mar 2001. 9429036978762 is the NZ business identifier it was issued. The company has been managed by 2 directors: Freda Marlene Bonnet - an active director whose contract began on 12 Mar 2001,
Gerhardus Cornelis Bonnet - an active director whose contract began on 12 Mar 2001.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (type: registered, physical).
Bonnet Surgical Services Limited had been using Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their registered address up until 02 Jun 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui New Zealand

Registered address used from 03 Apr 2007 to 02 Jun 2023

Address #2: C/-doyle Venter Limited, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui

Physical & registered address used from 16 Mar 2005 to 03 Apr 2007

Address #3: C/- Doyle Gilberd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui

Physical & registered address used from 12 Mar 2001 to 16 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bonnet, Gerhardus Cornelis R D 1
Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bonnet, Freda Marlene R D 1
Wanganui

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Venter, Renier Werner Wanganui

New Zealand
Individual Bonnet, Gerhardus Cornelis R D 1
Wanganui

New Zealand
Individual Bonnet, Freda Marlene R D 1
Wanganui

New Zealand
Directors

Freda Marlene Bonnet - Director

Appointment date: 12 Mar 2001

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 22 Mar 2010


Gerhardus Cornelis Bonnet - Director

Appointment date: 12 Mar 2001

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 22 Mar 2010

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