General information
Henry Schein Regional Limited
Type: NZ Limited Company (Ltd)9429037827557
New Zealand Business Number
911614
Company Number
Registered
Company Status
F372040 - Q851280
Industry classification codes with description
Henry Schein Regional Limited (New Zealand Business Number 9429037827557) was started on 15 Jun 1998. 2 addresses are currently in use by the company: 243 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 23 William Pickering Drive, Rosedale, Auckland had been their registered address, up until 03 Aug 2022. 917570 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 646960 shares (70.51 per cent of shares), namely:
Henry Schein Holdings Regional Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 29.49 per cent of all shares (exactly 270610 shares); it includes
Medi-Consumables Pty Limited (an other) - located at Nsw, Australia. "Q851280" (business classification F372040) is the classification the ABS issued Henry Schein Regional Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 03 Aug 2022 |
Contact info
www.henryschein.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Stang
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Rose Bay, 2029, N S W,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - current |
|
Michael Saul Ettinger
Woodbury, New York, 11797
Address used since 07 Apr 2011 |
Director | 13 Jul 2000 - current |
|
Maurie Stang
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Sydney, N.s.w.,
Address used since 01 Apr 2002
Rosebery, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 01 Apr 2002 - current |
|
Michael Engle
Ponsonby, Auckland, 1011
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Michael Andrew Covey
Pymble, Nsw, 2073
Address used since 08 Jun 2021
Mulgrave Vic, 3170
Address used since 01 Jan 1970 |
Director | 08 Jun 2021 - current |
|
Michael John Earl
Mulgrave Vic, 3170
Address used since 01 Jan 1970
South Caringbah, Nsw, 2229
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
| Andrea Albertini | Director | 22 Mar 2024 - current |
|
David Brous
New York, Ny, 10128
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - 15 Mar 2024 |
|
Graham Stanley
Scarsdale, New York 10583,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 06 Jun 2021 |
|
Gordon John Anderson
Manly, Nsw, 2095
Address used since 04 May 2018
Pymble, Nsw, 2073
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 06 Jun 2021 |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 01 Nov 2016 |
Director | 31 Jul 2006 - 16 Dec 2020 |
|
Michael Zack
Great Neck, New York 11023,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 28 Mar 2018 |
|
Robert Garth Bradford
Campbells Bay, Auckland, 0630
Address used since 01 Mar 2015 |
Director | 11 Jul 2000 - 01 Aug 2016 |
|
Lorelei Mcglynn
Fort Salonga, New York 11768, U.s.a.,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 04 Feb 2008 |
|
Joseph Tobe Glennon
Huntington, New York 11743, U S A,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 31 Aug 2002 |
|
Maurie Stang
Vaucluse 2030, N S W, Australia,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 10 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 22 Apr 2022 - 03 Aug 2022 |
| Suite 2, 10 Victoria Street, Devonport, Auckland, 0624 | Registered & physical | 04 Sep 2020 - 22 Apr 2022 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 13 May 2008 - 04 Sep 2020 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Registered & physical | 12 May 2005 - 13 May 2008 |
| Devonport Business Centre Building, 30 Victoria Road, Devonport, Auckland | Registered | 12 Apr 2000 - 12 May 2005 |
| Devonport Business Centre, 30 Victoria Road, Devonport, Auckland | Physical | 03 May 1999 - 12 May 2005 |
| Simpson Grierson, 92-96 Albert Street, Level 4, Auckland | Physical | 03 May 1999 - 03 May 1999 |
Financial Data
Financial info
917570
Total number of Shares
April
Annual return filing month
December
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 646960
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Schein Holdings Regional Limited Shareholder NZBN: 9429030504264 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
29 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 270610
| Shareholder Name | Address | Period |
|---|---|---|
|
Medi-consumables Pty Limited Other (Other) |
Nsw, Australia |
29 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xmh Limited Shareholder NZBN: 9429038446627 Company Number: 687845 Entity |
15 Jun 1998 - 10 Nov 2016 | |
|
Xmh Limited Shareholder NZBN: 9429038446627 Company Number: 687845 Entity |
15 Jun 1998 - 10 Nov 2016 | |
|
Rhl Holdings Limited Shareholder NZBN: 9429034762301 Company Number: 1635577 Entity |
31 Jul 2006 - 31 Jul 2006 | |
|
Macro Health Limited Shareholder NZBN: 9429038446627 Company Number: 687845 Entity |
15 Jun 1998 - 10 Nov 2016 | |
|
Null - Regional Health Limited Other |
15 Jun 1998 - 31 Jul 2006 | |
|
Null - Henry Schein Latin America Pacific Rim Inc. Other |
15 Jun 1998 - 29 Apr 2013 | |
|
Macro Health Limited Shareholder NZBN: 9429038446627 Company Number: 687845 Entity |
15 Jun 1998 - 10 Nov 2016 | |
|
Rhl Holdings Limited Shareholder NZBN: 9429034762301 Company Number: 1635577 Entity |
31 Jul 2006 - 31 Jul 2006 | |
|
Regional Health Limited Other |
15 Jun 1998 - 31 Jul 2006 | |
|
Henry Schein Latin America Pacific Rim Inc. Other |
15 Jun 1998 - 29 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Henry Schein Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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