Henry Schein Holdings Regional Limited
Type: NZ Limited Company (Ltd)Henry Schein Holdings Regional Limited (NZBN 9429030504264) was registered on 21 Sep 2012. 9 addresess are in use by the company: 243/249 Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Level 7, 36 Brandon Street, Wellington Central, Wellington had been their physical address, until 22 Sep 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Henry Schein Latin America Pacific Rim Inc. (an other) located at Melville, New York postcode 11747. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Henry Schein Holdings Regional Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 William Pickering Drive, Albany, Auckland, 0632 | Delivery & office | 14 Sep 2020 |
| Po Box 101140, Albany, North Shore Mail Center, 0745 | Postal | 14 Sep 2020 |
| 23 William Pickering Drive, Albany, Auckland, 0632 | Physical & service & registered | 22 Sep 2020 |
| 243/249 Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 31 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ettinger
Woodbury, New York, 11797
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - current |
|
Mark Mlotek
New Rochelle, New York, 10804
Address used since 21 Sep 2012
New York, 10016
Address used since 29 Aug 2018 |
Director | 21 Sep 2012 - current |
|
Bryce Donnell
Rd 2, Albany, 0792
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - current |
|
Steven Paladino
Kings Park, New York, 11754
Address used since 21 Sep 2012 |
Director | 21 Sep 2012 - 01 Jul 2023 |
| Type | Used since | |
|---|---|---|
| 243/249 Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 31 Aug 2023 |
| 243/249 Bush Road, Rosedale, Auckland, 0632 | Registered & service | 08 Sep 2023 |
| 23 William Pickering Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Physical & registered | 21 Sep 2012 - 22 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Schein Latin America Pacific Rim Inc. Other (Other) |
Melville New York 11747 |
21 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Henry Schein Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
135 Duryea Rd Melville Ny 11747 |
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