General information

Pacific Dental Specialties Limited

Type: NZ Limited Company (Ltd)
9429032315103
New Zealand Business Number
2226817
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Pacific Dental Specialties Limited (issued an NZ business identifier of 9429032315103) was registered on 17 Apr 2009. 2 addresses are in use by the company: Unit 2, 88 Ford Road, Onekawa, Napier, 4110 (type: registered, physical). 125A Emerson Street, Napier South, Napier had been their physical address, until 14 Jan 2016. Pacific Dental Specialties Limited used other names, namely: Pacific Dental & Imaging Limited from 29 May 2009 to 14 Jan 2014, Pacific Dental Imaging Limited (17 Apr 2009 to 29 May 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Henry Schein Regional Limited (an entity) located at Rosedale, Auckland postcode 0632. "Medical equipment wholesaling nec" (business classification F349110) is the classification the Australian Bureau of Statistics issued Pacific Dental Specialties Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Unit 2, 88 Ford Road, Onekawa, Napier, 4110 Registered & physical & service 14 Jan 2016
Contact info
64 0800 725245
Phone (Phone)
info@pacificspecialties.co.nz
Email
www.pacificspecialties.co.nz
Website
Directors
Name and Address Role Period
Graham Barry Stanley Director 12 Apr 2021 - current
Michael John Earl Director 12 Apr 2021 - current
Michael Engle
Herne Bay, Auckland, 1011
Address used since 12 Apr 2021
Director 12 Apr 2021 - current
Hyll Coraj
Havelock North, Havelock North, 4130
Address used since 22 Feb 2016
Hospital Hill, Napier, 4110
Address used since 19 Apr 2019
Director 17 Apr 2009 - 12 Apr 2021
Addresses
Principal place of activity
Unit 2, 88 Ford Road , Onekawa , Napier , 4110
Previous address Type Period
125a Emerson Street, Napier South, Napier, 4110 Physical & registered 15 Jul 2011 - 14 Jan 2016
3 Clyde Road, Bluff Hill, Napier, 4110 Physical & registered 19 Aug 2010 - 15 Jul 2011
73 Raffles Street, Napier Registered & physical 17 Apr 2009 - 19 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Henry Schein Regional Limited
Shareholder NZBN: 9429037827557
Entity (NZ Limited Company)
Rosedale
Auckland
0632
16 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity
Napier
17 Apr 2009 - 16 Apr 2021
Coraj, Hyll
Individual
Hospital Hill
Napier
4110
17 Apr 2009 - 16 Apr 2021
Coraj, Hyll
Individual
Havelock North
Havelock North
4130
17 Apr 2009 - 16 Apr 2021
Coraj, Hyll
Individual
Havelock North
Havelock North
4130
17 Apr 2009 - 16 Apr 2021
Hawke's Bay Legal Trustees Limited
Shareholder NZBN: 9429032387100
Company Number: 2211231
Entity
Napier
Napier
4110
17 Apr 2009 - 16 Apr 2021

Ultimate Holding Company
Effective Date 11 Apr 2021
Name Henry Schein Inc
Type Company
Country of origin US
Address 135 Duryea Road, Melville
New York 1174
Location
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