General information

Bonisch Consultants Limited

Type: NZ Limited Company (Ltd)
9429031476355
New Zealand Business Number
3010221
Company Number
Registered
Company Status
M692290 - Surveying Service
Industry classification codes with description

Bonisch Consultants Limited (issued an NZ business identifier of 9429031476355) was incorporated on 30 Jun 2010. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up until 19 Nov 2014. 200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Bonisch Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 8.5 per cent of all shares (exactly 17 shares); it includes
O'connor, Peter Glenn (an individual) - located at Rd 6, Invercargill,
O'connor, Kelly Maree (an individual) - located at Rd 6, Invercargill. Next there is the third group of shareholders, share allocation (23 shares, 11.5%) belongs to 3 entities, namely:
Ireland, Craig Walter, located at Halswell, Christchurch (an individual),
Ireland, Petina Louise, located at Halswell, Christchurch (an individual),
Pine, Damien James, located at Rd 9, Invercargill, Invercargill (an individual). "Surveying service" (business classification M692290) is the category the ABS issued Bonisch Consultants Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 19 Nov 2014
Directors
Name and Address Role Period
Boyd Trevor Wilson
Windsor, Invercargill, 9810
Address used since 30 Jun 2010
Director 30 Jun 2010 - current
Craig Walter Ireland
Halswell, Christchurch, 8025
Address used since 18 Nov 2020
Rd 9, Invercargill, 9879
Address used since 18 Nov 2013
Director 30 Jun 2010 - current
Peter Glenn O'connor
Rd 6, Invercargill, 9876
Address used since 22 Nov 2016
Director 22 Nov 2016 - current
Noel John Bonisch
Gladstone, Invercargill, 9810
Address used since 30 Jun 2010
Director 30 Jun 2010 - 01 Feb 2013
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical 23 May 2014 - 19 Nov 2014
Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 Physical 13 May 2014 - 23 May 2014
173 Spey Street, Invercargill, 9810 Registered 26 Nov 2013 - 19 Nov 2014
173 Spey Street, Invercargill, 9810 Physical 30 Nov 2011 - 13 May 2014
173 Spey Street, Invercargill, 9810 Registered 30 Nov 2011 - 26 Nov 2013
62 Deveron Street, Invercargill, Invercargill, 9810 Physical & registered 30 Jun 2010 - 30 Nov 2011
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bonisch Holdings Limited
Shareholder NZBN: 9429043376834
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
14 Mar 2017 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
O'connor, Peter Glenn
Individual
Rd 6
Invercargill
9876
08 Jul 2021 - current
O'connor, Kelly Maree
Individual
Rd 6
Invercargill
9876
08 Jul 2021 - current
Shares Allocation #3 Number of Shares: 23
Shareholder Name Address Period
Ireland, Craig Walter
Individual
Halswell
Christchurch
8025
08 Jul 2021 - current
Ireland, Petina Louise
Individual
Halswell
Christchurch
8025
08 Jul 2021 - current
Pine, Damien James
Individual
Rd 9, Invercargill
Invercargill
9879
08 Jul 2021 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Wilson, Joan Maree
Individual
Windsor
Invercargill
9810
08 Jul 2021 - current
Wilson, Boyd Trevor
Individual
Windsor
Invercargill,
9810
08 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Pine, Damien James
Individual
Rd 9
Invercargill
9879
30 Jun 2010 - 14 Mar 2017
Wilson, Joan Maree
Individual
Windsor
Invercargill
9810
30 Jun 2010 - 14 Mar 2017
Ireland, Craig Walter
Director
Rd 9
Invercargill
9879
30 Jun 2010 - 14 Mar 2017
Bonisch, Noel John
Individual
Gladstone
Invercargill
9810
30 Jun 2010 - 13 Feb 2013
O'connor, Peter Glenn
Director
143 Mcivor Road, R D 6
Invercargill
9876
20 Mar 2017 - 13 Dec 2019
O'connor, Kelly Maree
Individual
143 Mcivor Road, R D 6
Invercargill
9876
20 Mar 2017 - 13 Dec 2019
Ireland, Petina Louise
Individual
Rd 9
Invercargill
9879
30 Jun 2010 - 14 Mar 2017
Wilson, Joan Maree
Individual
47 Layard Street
Invercargill
9810
05 May 2014 - 14 Mar 2017
Bonisch, Diana Margaret
Individual
Gladstone
Invercargill
9810
30 Jun 2010 - 13 Feb 2013
Noel John Bonisch
Director
Gladstone
Invercargill
9810
30 Jun 2010 - 13 Feb 2013
Rowe-dean, Joanna Mary
Individual
Rd 9
Invercargill
9879
30 Jun 2010 - 13 Feb 2013
Wilson, Boyd Trevor
Individual
47 Layard Street
Invercargill
9810
05 May 2014 - 14 Mar 2017
Wilson, Boyd Trevor
Director
Windsor
Invercargill
9810
30 Jun 2010 - 14 Mar 2017

Ultimate Holding Company
Effective Date 15 Nov 2021
Name Bonisch Holdings Limited
Type Ltd
Ultimate Holding Company Number 6132507
Country of origin NZ
Address 160 Spey Street
Invercargill
Invercargill 9810
Location
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