General information
De Healthcare Limited
Type: NZ Limited Company (Ltd)9429040380018
New Zealand Business Number
107175
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description
De Healthcare Limited (issued an NZ business identifier of 9429040380018) was launched on 22 Dec 1947. 6 addresess are in use by the company: 243 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, until 05 Aug 2021. De Healthcare Limited used more aliases, namely: Shalfoon Bros Limited from 22 Dec 1947 to 05 Jul 2017. 10200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10200 shares (100 per cent of shares), namely:
Henry Schein Regional Limited (an entity) located at Rosedale, Auckland postcode 0632. "Medicine wholesaling" (ANZSIC F372040) is the category the Australian Bureau of Statistics issued De Healthcare Limited. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Other (Address For Share Register) | 23 Feb 2016 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Other (Address For Share Register) | 20 Aug 2020 |
| 23 William Pickering Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 28 Jul 2021 |
| 23 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 05 Aug 2021 |
Contact info
dehealthcare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Stang
Waterloo, Nsw, 2017
Address used since 01 Jan 1970
Rose Bay, New South Wales, Australia 2029,
Address used since 16 May 2005 |
Director | 16 May 2005 - current |
|
Maurie Stang
Vaucluse, New South Wales, Australia 2030,
Address used since 16 May 2005
Waterloo, Nsw, 2017
Address used since 01 Jan 1970 |
Director | 16 May 2005 - current |
|
Michael Andrew Covey
Mulgrave Vic, 3170
Address used since 01 Jan 1970
Pymble, Nsw, 2021
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Michael Engle
Ponsonby, Auckland, 1011
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Michael John Earl
South Caringbah, Nsw, 2229
Address used since 08 Jun 2021
Mulgrave Vic, 3170
Address used since 01 Jan 1970 |
Director | 08 Jun 2021 - current |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 27 Feb 2018
Devonport, Auckland, 0624
Address used since 23 Feb 2016 |
Director | 31 Jul 2006 - 06 Jun 2021 |
|
Robert Garth Bradford
Campbells Bay, Auckland, 0630
Address used since 01 Feb 2015 |
Director | 14 Jun 2005 - 16 Jul 2016 |
|
Armin Albert Roth
Mascot, Nsw 2020, Australia,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 16 May 2005 |
|
Christopher John Gardoll
Longueville, Nsw 2066, Australia,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 16 May 2005 |
|
Neal Taylor
Rd 2, Albany, New Zealand,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 28 Apr 2005 |
|
David Colin Young
Wahroonga, Nsw 2076, Australia,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 08 Jan 2004 |
|
Alistair Peter Wright
1 Albany Road, Central Hong Kong,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 03 Oct 2002 |
|
Alan David Cuthbert
Dee Wai 2099, Sydney, Australia,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 25 Jun 1998 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 20 Mar 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 05 Aug 2021 |
| 243 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 24 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 28 Aug 2020 - 05 Aug 2021 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 02 Mar 2016 - 28 Aug 2020 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 05 Jan 2006 - 02 Mar 2016 |
| 318 Richmond Rd, Grey Lynn, Auckland | Registered & physical | 22 Sep 2003 - 05 Jan 2006 |
| 18-24 Maidstone Street, Ponsonby, Auckland | Physical | 10 Aug 2000 - 22 Sep 2003 |
| 316 Richmond Road, Grey Lynn, Auckland | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 316 Richmond Road, Grey Lynn, Auckland 1 | Registered | 10 Aug 2000 - 22 Sep 2003 |
Financial Data
Financial info
10200
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10200
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Schein Regional Limited Shareholder NZBN: 9429037827557 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens Australia Pty Limited Other |
13 May 2005 - 27 Jun 2010 | |
|
Null - Stevens Australia Pty Limited Other |
13 May 2005 - 27 Jun 2010 | |
|
Null - Halas Dental Pty Ltd Other |
22 Dec 1947 - 13 May 2005 | |
|
Halas Dental Pty Ltd Other |
22 Dec 1947 - 13 May 2005 |
Location
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