Pacific Dental Specialties Limited, a registered company, was incorporated on 17 Apr 2009. 9429032315103 is the business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company was classified. This company has been supervised by 4 directors: Graham S. - an active director whose contract started on 12 Apr 2021,
Michael E. - an active director whose contract started on 12 Apr 2021,
Michael Engle - an active director whose contract started on 12 Apr 2021,
Hyll Coraj - an inactive director whose contract started on 17 Apr 2009 and was terminated on 12 Apr 2021.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2, 88 Ford Road, Onekawa, Napier, 4110 (types include: registered, physical).
Pacific Dental Specialties Limited had been using 125A Emerson Street, Napier South, Napier as their physical address until 14 Jan 2016.
Old names used by this company, as we managed to find at BizDb, included: from 29 May 2009 to 14 Jan 2014 they were named Pacific Dental & Imaging Limited, from 17 Apr 2009 to 29 May 2009 they were named Pacific Dental Imaging Limited.
A single entity owns all company shares (exactly 100 shares) - Henry Schein Regional Limited - located at 4110, Rosedale, Auckland.
Principal place of activity
Unit 2, 88 Ford Road, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address: 125a Emerson Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 15 Jul 2011 to 14 Jan 2016
Address: 3 Clyde Road, Bluff Hill, Napier, 4110 New Zealand
Physical & registered address used from 19 Aug 2010 to 15 Jul 2011
Address: 73 Raffles Street, Napier New Zealand
Registered & physical address used from 17 Apr 2009 to 19 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Henry Schein Regional Limited Shareholder NZBN: 9429037827557 |
Rosedale Auckland 0632 New Zealand |
16 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
Napier |
17 Apr 2009 - 16 Apr 2021 |
| Individual | Coraj, Hyll |
Hospital Hill Napier 4110 New Zealand |
17 Apr 2009 - 16 Apr 2021 |
| Individual | Coraj, Hyll |
Havelock North Havelock North 4130 New Zealand |
17 Apr 2009 - 16 Apr 2021 |
| Individual | Coraj, Hyll |
Havelock North Havelock North 4130 New Zealand |
17 Apr 2009 - 16 Apr 2021 |
| Entity | Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 |
Napier Napier 4110 New Zealand |
17 Apr 2009 - 16 Apr 2021 |
Ultimate Holding Company
Graham S. - Director
Appointment date: 12 Apr 2021
Michael E. - Director
Appointment date: 12 Apr 2021
Michael Engle - Director
Appointment date: 12 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Apr 2021
Hyll Coraj - Director (Inactive)
Appointment date: 17 Apr 2009
Termination date: 12 Apr 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Feb 2016
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Apr 2019
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