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Bonisch Holdings Limited

Type: NZ Limited Company (Ltd)
9429043376834
NZBN
6132507
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 17 Oct 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Oct 2016

Bonisch Holdings Limited was started on 17 Oct 2016 and issued a New Zealand Business Number of 9429043376834. This registered LTD company has been supervised by 3 directors: Boyd Trevor Wilson - an active director whose contract began on 17 Oct 2016,
Craig Walter Ireland - an active director whose contract began on 17 Oct 2016,
Peter Glenn O'connor - an active director whose contract began on 13 Oct 2020.
According to our data (updated on 11 Apr 2024), the company registered 1 address: an address for share register at 160 Spey Street, Invercargill, Invercargill, 9810 (types include: other, shareregister).
A total of 1641 shares are allocated to 7 groups (13 shareholders in total). When considering the first group, 66 shares are held by 1 entity, namely:
O'connor, Mark Edward (an individual) located at Wigram, Christchurch postcode 8042.
Then there is a group that consists of 2 shareholders, holds 4.02 per cent shares (exactly 66 shares) and includes
Collie, Victoria - located at C/O- Collie Family Trust, Invercargill,
Collie, Simon - located at C/O- Collie Family Trust, Invercargill.
The third share allocation (66 shares, 4.02%) belongs to 2 entities, namely:
Hodson, Hannah Elizabeth, located at C/O- Takahe Lane Trust, Te Anau (an individual),
Hodson, Johnathan Myers, located at C/O- Takahe Lane Trust, Te Anau (an individual). Bonisch Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Financial Data

Basic Financial info

Total number of Shares: 1641

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual O'connor, Mark Edward Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Collie, Victoria C/o- Collie Family Trust
Invercargill
9810
New Zealand
Individual Collie, Simon C/o- Collie Family Trust
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Hodson, Hannah Elizabeth C/o- Takahe Lane Trust
Te Anau
9679
New Zealand
Individual Hodson, Johnathan Myers C/o- Takahe Lane Trust
Te Anau
9679
New Zealand
Shares Allocation #4 Number of Shares: 66
Individual Ronald, Adam Ben Rd 6
Invercargill
9876
New Zealand
Shares Allocation #5 Number of Shares: 314
Individual O'connor, Kelly Maree 143 Mcivor Road Rd 6
Invercargill
9876
New Zealand
Individual O'connor, Peter Glenn 143 Mcivor Road Rd 6
Invercargill
9876
New Zealand
Shares Allocation #6 Number of Shares: 408
Director Ireland, Craig Walter 63 Quaifes Road Halswell
Christchurch
8025
New Zealand
Individual Pine, Damien James 176 Otatara Road Rd 9
Invercargill
9879
New Zealand
Individual Ireland, Petina Louise 63 Quaifes Road Halswell
Christchurch
8025
New Zealand
Shares Allocation #7 Number of Shares: 655
Individual Wilson, Joan Maree 47 Layard Street Windsor
Invercargill
9810
New Zealand
Director Wilson, Boyd Trevor 47 Layard Street Windsor
Invercargill
9810
New Zealand
Directors

Boyd Trevor Wilson - Director

Appointment date: 17 Oct 2016

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 17 Oct 2016


Craig Walter Ireland - Director

Appointment date: 17 Oct 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 17 Oct 2016


Peter Glenn O'connor - Director

Appointment date: 13 Oct 2020

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 13 Oct 2020

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