Henry Schein One Australia
Type: NZ Unlimited Company (Ultd)Henry Schein One Australia (issued an NZ business number of 9429037402297) was incorporated on 16 Dec 1999. 5 addresess are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: postal, office). C/-Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington had been their registered address, up to 04 Mar 2014. Henry Schein One Australia used more names, namely: Software Of Excellence Australia from 04 Jul 2018 to 02 Aug 2019, Software Of Excellence Australia Limited (16 Dec 1999 to 04 Jul 2018). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Henry Schein One New Zealand (an entity) located at 36 Brandon Street, Wellington postcode 6011. "Development of computer software for mass production" (business classification J542005) is the classification the ABS issued to Henry Schein One Australia. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 04 Mar 2014 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Postal & office & delivery | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Brian W. | Director | 16 Dec 1999 - current |
|
Graham Stanley
Scarsdale, New York, 10583
Address used since 24 May 2010 |
Director | 24 May 2010 - current |
|
Bryce Donnell
Rd 2, Albany, 0792
Address used since 14 Feb 2012 |
Director | 24 May 2010 - current |
|
Michael Saul Ettinger
Woodbury, Ny, 11797
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - current |
|
Robert Nathan Minowitz
Glen Head, Ny, 11545
Address used since 05 Aug 2015 |
Director | 31 Jan 2008 - 24 Mar 2018 |
|
Michael Zack
Great Neck, Ny, 11023
Address used since 05 Aug 2015 |
Director | 31 Jan 2008 - 24 Mar 2018 |
|
Paul Weatherly
Rd2 Albany, North Shore,
Address used since 24 Mar 2004 |
Director | 16 Dec 1999 - 31 Oct 2005 |
| Level 7 , 36 Brandon Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 01 Feb 2008 - 04 Mar 2014 |
| Unit 3, 106 Bush Road, Albany, North Shore 0632 | Physical & registered | 26 Jul 2006 - 01 Feb 2008 |
| Unit 3, 106 Bush Road, Albany, Auckland | Registered | 12 Apr 2000 - 26 Jul 2006 |
| Unit 3, 106 Bush Road, Albany, Auckland | Physical | 17 Dec 1999 - 26 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Schein One New Zealand Shareholder NZBN: 9429039144676 Entity (NZ Unlimited Company) |
36 Brandon Street Wellington 6011 |
16 Dec 1999 - current |
Ultimate Holding Company
| Name | Henry Schein, Inc. |
| Type | Corporation |
| Country of origin | US |
| Address |
135 Duryea Road Melville New York 11747 |
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