Shortcuts

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
Physical & service address used since 03 Apr 2007
225 Wicksteed Terrace
Whanganui
Whanganui 4500
New Zealand
Registered address used since 02 Jun 2023
46 Ingestre Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 31 Mar 2025

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 17 May 2025, BizDb's data contains detailed information about 1 address: 46 Ingestre Street, Whanganui, Whanganui, 4500 (type: registered, service).
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: 21 Mar 2025

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

Nearby companies

Marton Concrete Troughs Limited
Chartered Accountants

Laza Limited
Chartered Accountants

Transportable Space Nz Limited
Belton, Smith & Associates Ltd

Episoft Limited
Belton, Smith & Associates Ltd

Cashd Holdings Limited
Belton, Smith & Associates Ltd

Carey Smith & Co Trustees (2008) Limited
Chartered Accountants