General information

Henry Schein One New Zealand

Type: NZ Unlimited Company (Ultd)
9429039144676
New Zealand Business Number
496073
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description

Henry Schein One New Zealand (New Zealand Business Number 9429039144676) was launched on 24 Dec 1990. 5 addresess are in use by the company: 219 Donmckinnon Drive, Albany, Auckland, 0632 (type: office, postal). 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 New Zealand used more aliases, namely: Software Of Excellence International from 27 Feb 2009 to 31 Jul 2019, Software Of Excellence International Limited (16 Jun 1992 to 27 Feb 2009) and Strauss Holdings (No.77) Limited (24 Dec 1990 - 16 Jun 1992). 28260565 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 28260565 shares (100% of shares), namely:
Henry Schein One, Llc (an other) located at Wilmington, Delaware postcode 19808. "Development of computer software for mass production" (ANZSIC J542005) is the category the ABS issued to Henry Schein One New Zealand. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
Level 7, 36 Brandon Street, Wellington, 6011 Physical & registered & service 04 Mar 2014
Level 7, 36 Brandon Street, Wellington, 6011 Postal & delivery 28 Feb 2020
219 Donmckinnon Drive, Albany, Auckland, 0632 Office 28 Feb 2022
Contact info
64 414 1220
Phone (Phone)
sales@henryscheinone.co.nz
Email
sean.ross@henryschein.co.nz
Email
https://henryscheinone.co.nz/
Website
Directors
Name and Address Role Period
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
Brian W. 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, New York, 11545
Address used since 29 Feb 2016
Director 25 Oct 2007 - 24 Mar 2018
Michael Zack
Great Neck, Ny, 11023
Address used since 05 Aug 2015
Director 25 Oct 2007 - 24 Mar 2018
Stanley Manferd Bergman
Northport, Ny 11768, United States Of America,
Address used since 25 Oct 2007
Director 25 Oct 2007 - 24 May 2010
Brian William Weatherly
Orakei, Auckland,
Address used since 19 Dec 1995
Director 19 Dec 1995 - 25 Oct 2007
Clive Bentley Ross
Remuera, Auckland,
Address used since 06 Nov 2000
Director 06 Nov 2000 - 25 Oct 2007
James Michael Robert Syme
Kohimarama, Auckland,
Address used since 06 Nov 2000
Director 06 Nov 2000 - 25 Oct 2007
Kerry John Gleeson
Takapuna, Auckland,
Address used since 06 Nov 2000
Director 06 Nov 2000 - 25 Oct 2007
Paul Moore Hargreaves
Remuera, Auckland,
Address used since 03 Jan 2003
Director 03 Jan 2003 - 25 Oct 2007
Roger Sharp
Vaucluse, Nsw 2030, Australia,
Address used since 27 Oct 2004
Director 27 Oct 2004 - 25 Oct 2007
David John Mccauley
Rd1, Titirangi,
Address used since 23 Jul 1992
Director 23 Jul 1992 - 16 Aug 2006
Errol Kent
Birkenhead,
Address used since 18 Dec 1996
Director 18 Dec 1996 - 16 Aug 2006
Paul Deane Weatherly
Okura, Auckland,
Address used since 19 Dec 1995
Director 19 Dec 1995 - 16 Nov 2005
Clare Kent
Birkenhead, Auckland, New Zealand,
Address used since 23 Sep 2001
Director 23 Sep 2001 - 27 Oct 2004
Malcolm Boulter
Unit 205, Los Angeles Ca 90049,
Address used since 23 May 2001
Director 23 May 2001 - 17 Jul 2002
Alan Graham Simpson
Remuera, Auckland,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 01 Nov 2000
Farouk Chagla
Dubai,
Address used since 15 Oct 1993
Director 15 Oct 1993 - 01 Nov 2000
Malcolm Roger Boulter
Drysdale Victoria 3222, Australia,
Address used since 28 Jan 2000
Director 28 Jan 2000 - 01 Nov 2000
Clare Kent
Birkenhead, Auckland,
Address used since 28 Jan 2000
Director 28 Jan 2000 - 01 Nov 2000
Bruce Noble Wilson
Grafton, Auckland,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 22 Nov 1995
Ralph Kerr Maxwell
Titirangi, Auckland,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 15 Oct 1993
Ian Leslie Haynes
Torbay, Auckland,
Address used since 24 Dec 1991
Director 24 Dec 1991 - 17 Jul 1992
Willi Bardohl
6104 Seeheim - Jugenheim, Germany,
Address used since 24 Dec 1991
Director 24 Dec 1991 - 17 Jul 1992
Hugh Milloy
Remuera, Auckland,
Address used since 24 Dec 1991
Director 24 Dec 1991 - 17 Jul 1992
Addresses
Principal place of activity
219 Donmckinnon Drive , Albany , Auckland , 0632
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
Level 2, 56-58 Grafton Road Registered 16 Apr 1999 - 26 Jul 2006
56-58 Grafton Road, Level 2 Physical 14 Apr 1999 - 14 Apr 1999
Level 2, Building 3, 106 Bush Rd, Albany Physical 14 Apr 1999 - 26 Jul 2006
Third Floor, Koru Tower, The Plaza, Pakuranga, Auckland Registered 01 Oct 1997 - 16 Apr 1999
Third Floor, Koru Tower, The Plaza, Pakuranga Physical 01 Oct 1997 - 14 Apr 1999
Level 6, Kensington Swan Bldg, 22 Fanshawe Street, Auckland Registered 31 Jul 1992 - 01 Oct 1997
- Physical 21 Feb 1992 - 01 Oct 1997
Offices Of Kensington Swan, 22 Fanshawe Street, Auckland Registered 09 Jan 1992 - 31 Jul 1992
Financial Data
Financial info
28260565
Total number of Shares
February
Annual return filing month
December
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28260565
Shareholder Name Address Period
Henry Schein One, Llc
Other (Other)
Wilmington, Delaware
19808
03 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
05 Apr 2007 - 05 Apr 2007
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
24 Dec 1990 - 15 Jan 2008
Kent, Clare
Individual
106 Bush Road
Albany
24 Dec 1990 - 21 Mar 2005
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
05 Apr 2007 - 05 Apr 2007
Mccaulay, David John
Individual
Henderson 1008
Auckland
24 Dec 1990 - 15 Jan 2008
Hemmingway, Keith
Individual
8000
Brugge, Belgium
24 Dec 1990 - 15 Jan 2008
Urquhart, James Ian
Individual
62 Dryden Street
Sumner, Christchurch 8008
29 Mar 2006 - 15 Jan 2008
Kent, Eerrol
Individual
106 Bush Road
Albany
24 Dec 1990 - 21 Mar 2005
Mccaulay, Sally
Individual
Henderson 1008
Auckland
24 Dec 1990 - 15 Jan 2008
Simpson, Alan Graham
Individual
Remuera
Auckland
24 Dec 1990 - 21 Mar 2005
Kent, Errol
Individual
106 Bush Road
Albany
24 Dec 1990 - 05 Apr 2007
Chris Pugmire Investments Limited
Shareholder NZBN: 9429035645191
Company Number: 1460181
Entity
21 Mar 2005 - 29 Mar 2006
Stevenson, Peter
Individual
Manurewa
Auckland 1702
24 Dec 1990 - 29 Mar 2006
Evans, David Frederick
Individual
Mission Bay
Auckland
24 Dec 1990 - 05 Apr 2007
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
05 Apr 2007 - 05 Apr 2007
Henry Schein New Zealand
Shareholder NZBN: 9429033350936
Company Number: 1950272
Entity
36 Brandon Street
Wellington
6011
15 Jan 2008 - 03 Jul 2018
Weatherley, Brian
Individual
Orakei
Auckland 1005
24 Dec 1990 - 15 Jan 2008
Co-investor Private E Pty Ltd
Other
29 Mar 2006 - 15 Jan 2008
Weatherley, Elizabeth
Individual
R D 2 Albany
North Shore City 1311
24 Dec 1990 - 15 Jan 2008
Weatherley, Paul
Individual
R D 2 Albany
North Shore City 1311
24 Dec 1990 - 15 Jan 2008
Drum, Denis Vincent
Individual
Remuera
Auckland
24 Dec 1990 - 21 Mar 2005
Null - Co-investor (soe) Limited
Other
05 Apr 2007 - 15 Jan 2008
Null - Co-investor Private E Pty Ltd
Other
29 Mar 2006 - 15 Jan 2008
Chris Pugmire Investments Limited
Shareholder NZBN: 9429035645191
Company Number: 1460181
Entity
21 Mar 2005 - 29 Mar 2006
Henry Schein New Zealand
Shareholder NZBN: 9429033350936
Company Number: 1950272
Entity
15 Jan 2008 - 15 Jan 2008
Henry Schein New Zealand
Shareholder NZBN: 9429033350936
Company Number: 1950272
Entity
36 Brandon Street
Wellington
6011
15 Jan 2008 - 15 Jan 2008
Kent, Clare
Individual
106 Bush Road
Albany
24 Dec 1990 - 21 Mar 2005
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
29 Mar 2006 - 15 Jan 2008
Null - Aplijam Limited
Other
24 Dec 1990 - 29 Mar 2006
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
29 Mar 2006 - 15 Jan 2008
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
24 Dec 1990 - 15 Jan 2008
Aplijam Limited
Other
24 Dec 1990 - 29 Mar 2006
Co-investor (soe) Limited
Other
05 Apr 2007 - 15 Jan 2008
Weatherley, Kay
Individual
Orakei
Auckland 1005
24 Dec 1990 - 15 Jan 2008
Mackenzie, Robyn
Individual
Orakei
Auckland 1005
24 Dec 1990 - 15 Jan 2008

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Henry Schein, Inc.
Type Corporation
Ultimate Holding Company Number 91524515
Country of origin US
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