General information
Dentsply Sirona (nz) Limited
Type: NZ Limited Company (Ltd)9429038475061
New Zealand Business Number
678639
Company Number
Registered
Company Status
Dentsply Sirona (Nz) Limited (New Zealand Business Number 9429038475061) was launched on 07 Jun 1995. 2 addresses are in use by the company: Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 15, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 07 Oct 2021. Dentsply Sirona (Nz) Limited used more aliases, namely: Dentsply (N.z.) Limited from 07 Jun 1995 to 05 Feb 2018. 1874 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1874 shares (100% of shares), namely:
Dentsply Sirona Inc (an other) located at Wilmington, Delaware postcode 19810. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lindi Rene Barton-brobst | Director | 24 Sep 2021 - current |
|
Bruce Melvyn Peatey
Marcoola, Queensland, 4564
Address used since 10 Apr 2023 |
Director | 10 Apr 2023 - current |
|
David Andrew Taylor
Beecroft, Nsw, 2119
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Martin Hermann Weigold
Mount Waverley, Vic, 3419
Address used since 01 Jan 1970
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
Waverley, Victoria, 3149
Address used since 19 May 2022 |
Director | 19 May 2022 - 29 May 2023 |
|
Joerg Daehn
Elwood, Victoria, 3184
Address used since 12 Jun 2018
St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 12 Jun 2018 - 19 May 2022 |
|
Robert John Winters
York, Pa, 17403
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 24 Sep 2021 |
|
Graham Peter William Head
Orakei, Auckland, 1071
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 29 Aug 2019 |
|
Michael Charles Stone
Brighton East, Victoria, 3187
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - 13 Jun 2018 |
|
Andrew James Hoggard
Westmere, Auckland, 1022
Address used since 05 Dec 2017 |
Director | 05 Dec 2017 - 13 Jun 2018 |
|
Darren Jones
Rd 7, Tauranga, 3179
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 15 Dec 2017 |
|
William Newell
Sparks, Md, 21152
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 14 Dec 2017 |
|
Christopher Thomas Clark
York, Pennsylvania,
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 20 Oct 2015 |
|
Robert Size
York, Pennsylvania, 17403
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 20 Oct 2015 |
|
Frank Lanciana
Park Orchards, Victoria 3114, Australia,
Address used since 01 Oct 2005 |
Director | 17 Oct 2003 - 16 Sep 2013 |
| Marcus B. | Director | 01 Sep 2005 - 16 Sep 2013 |
|
Gregory Robert Fox
Research, Vic, 3095
Address used since 01 Feb 2012 |
Director | 25 Mar 2008 - 16 Sep 2013 |
|
Dennis Anthony O'keeffe
Canterbury, Victoria 3126, Australia,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 30 Sep 2005 |
|
Tracey Lee Scanlon
Hawthorn, Victoria 3122, Australia,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 17 Oct 2003 |
|
David Richard Pohl
Donvale, Victoria 3111, Australia,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 12 Dec 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 30 Oct 2013 - 07 Oct 2021 |
| Russell Mcveagh, Level 30 Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 26 Aug 2004 - 30 Oct 2013 |
| The Offices Of Russell Mcveagh, Level 30, Royal & Sunalliance Centre, 48 Shortland St, Auckland | Physical | 17 Nov 2000 - 17 Nov 2000 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6, Tower 1, Shortland Centre, Shortland Str, Auckland | Registered | 13 Nov 2000 - 26 Aug 2004 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6, Tower 1, Shortland Centre, Shortland Str, Auckland | Physical | 13 Nov 2000 - 17 Nov 2000 |
Financial Data
Financial info
1874
Total number of Shares
September
Annual return filing month
December
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1874
| Shareholder Name | Address | Period |
|---|---|---|
|
Dentsply Sirona Inc Other (Other) |
Wilmington Delaware 19810 |
06 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Dentsply (australia) Pty Limited Other |
07 Jun 1995 - 06 May 2014 | |
|
Dentsply (australia) Pty Limited Other |
07 Jun 1995 - 06 May 2014 |
Ultimate Holding Company
| Effective Date | 13 Sep 2022 |
| Name | Dentsply Sirona Inc |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
221 West Philadelphia Street York Pensylvania 17405 |
Location
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