Henry Schein Holdings Regional Limited was registered on 21 Sep 2012 and issued a business number of 9429030504264. The registered LTD company has been supervised by 4 directors: Michael E. - an active director whose contract began on 21 Sep 2012,
Mark M. - an active director whose contract began on 21 Sep 2012,
Bryce Donnell - an active director whose contract began on 21 Sep 2012,
Steven P. - an inactive director whose contract began on 21 Sep 2012 and was terminated on 01 Jul 2023.
As stated in BizDb's information (last updated on 03 Apr 2024), the company filed 1 address: 243/249 Bush Road, Rosedale, Auckland, 0632 (types include: registered, service).
Up to 22 Sep 2020, Henry Schein Holdings Regional Limited had been using Level 7, 36 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Henry Schein Latin America Pacific Rim Inc. (an other) located at Melville, New York postcode 11747. Henry Schein Holdings Regional Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 243/249 Bush Road, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 31 Aug 2023
Address #5: 243/249 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 08 Sep 2023
Principal place of activity
23 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 21 Sep 2012 to 22 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Henry Schein Latin America Pacific Rim Inc. |
Melville New York 11747 United States |
21 Sep 2012 - |
Ultimate Holding Company
Michael E. - Director
Appointment date: 21 Sep 2012
Address: Woodbury, New York, 11797 United States
Address used since 21 Sep 2012
Mark M. - Director
Appointment date: 21 Sep 2012
Address: New Rochelle, New York, 10804 United States
Address used since 21 Sep 2012
Address: New York, 10016 United States
Address used since 29 Aug 2018
Bryce Donnell - Director
Appointment date: 21 Sep 2012
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 Sep 2012
Steven P. - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 01 Jul 2023
Address: Kings Park, New York, 11754 United States
Address used since 21 Sep 2012
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street
116 Cps Limited
Level 9, 89 The Terrace
Charisma Developments Limited
The Woolstore Professional Centre, 158 The Terrace, Level 4
Connect Infrastructure Limited
Level 11-16, 10 Brandon Street
Infodigm Group Holdings Limited
Level 12, 15 Willeston Street
Lifetime Limited
Level 5, 90 The Terrace
Taharoa Mining Investments Limited
Level 5, 38-42 Waring Taylor Street