General information

Bonanza Medical And Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429035940340
New Zealand Business Number
1327702
Company Number
Registered
Company Status
F373910 - Artist Supplies Wholesaling
Industry classification codes with description

Bonanza Medical and Wholesalers Limited (issued a business number of 9429035940340) was registered on 13 Jun 2003. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton (type: physical, registered). John C R Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton had been their physical address, up to 13 Dec 2007. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Bowen, Dianne (an individual) located at Te Kowhai, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bowen, Mary Cecelia (an individual) - located at Te Kowhai, Hamilton, Rd 8. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fobbester, Tracy, located at Chartwell, Hamilton (an individual). "Artist supplies wholesaling" (ANZSIC F373910) is the classification the ABS issued to Bonanza Medical and Wholesalers Limited. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Physical & registered & service 13 Dec 2007
Contact info
64 7 8297388
Phone (Phone)
bonanzawholesalers@hotmail.com
Email
www.bonanzawholesalers.co.nz
Website
Directors
Name and Address Role Period
Mary Cecelia Bowen
Rd 8, Hamilton, 3288
Address used since 21 Feb 2010
Director 13 Jun 2003 - current
Dianne Bowen
Rd 8, Hamilton, 3288
Address used since 21 Feb 2010
Director 30 Mar 2006 - current
Wilfrid Bowen
Rd 8, Hamilton, 3288
Address used since 21 Feb 2010
Director 13 Jun 2003 - 28 Feb 2017
Daile Ann Bowen
Campbells Bay, Auckland,
Address used since 13 Jun 2003
Director 13 Jun 2003 - 30 Mar 2006
Addresses
Previous address Type Period
John C R Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton Physical & registered 13 Jun 2003 - 13 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bowen, Dianne
Individual
Te Kowhai
Hamilton
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bowen, Mary Cecelia
Individual
Te Kowhai
Hamilton, Rd 8
13 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fobbester, Tracy
Individual
Chartwell
Hamilton
3210
21 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Bowen, Wilfrid
Individual
Te Kowhai
Hamilton
30 Mar 2006 - 20 May 2018
Bowen, Daile Ann
Individual
Campbells Bay
Auckland
13 Jun 2003 - 21 Feb 2006
Ferguson, Daile Anne
Individual
Pinehill
North Shore City
21 Mar 2010 - 20 Apr 2021
Ferguson, Daile Anne
Individual
Pinehill
North Shore City, Auckland
21 Mar 2010 - 20 Apr 2021
Location
Similar companies
Business Products New Zealand Limited
5 Airpark Drive
Tasman Industries Limited
5 Airpark Drive
Jasco Holdings (nz) Limited
5 Airpark Drive
Jasco Pty (new Zealand) Limited
5 Airpark Drive
Reno Art Company Limited
Unit 3, 210 Neilson Street
Avalon International Limited
98 Henderson Valley Road