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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bonnet, Gerhardus Cornelis |
R D 1 Wanganui New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bonnet, Freda Marlene |
R D 1 Wanganui New Zealand |
16 Mar 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Venter, Renier Werner |
Wanganui New Zealand |
16 Mar 2004 - |
Individual | Bonnet, Gerhardus Cornelis |
R D 1 Wanganui New Zealand |
16 Mar 2004 - |
Individual | Bonnet, Freda Marlene |
R D 1 Wanganui New Zealand |
16 Mar 2004 - |
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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