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 |
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 |
Previous address | Type | Period |
---|---|---|
John C R Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton | Physical & registered | 13 Jun 2003 - 13 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Bowen, Dianne Individual |
Te Kowhai Hamilton |
30 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowen, Mary Cecelia Individual |
Te Kowhai Hamilton, Rd 8 |
13 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Fobbester, Tracy Individual |
Chartwell Hamilton 3210 |
21 Mar 2010 - current |
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 |
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