Henry Schein One Australia, a registered company, was started on 16 Dec 1999. 9429037402297 is the New Zealand Business Number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been classified. This company has been run by 7 directors: Brian W. - an active director whose contract began on 16 Dec 1999,
Graham S. - an active director whose contract began on 24 May 2010,
Bryce Donnell - an active director whose contract began on 24 May 2010,
Michael E. - an active director whose contract began on 19 Mar 2018,
Robert M. - an inactive director whose contract began on 31 Jan 2008 and was terminated on 24 Mar 2018.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (category: postal, office).
Henry Schein One Australia had been using C/-Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington as their registered address up to 04 Mar 2014.
Previous names used by this company, as we identified at BizDb, included: from 04 Jul 2018 to 02 Aug 2019 they were called Software Of Excellence Australia, from 16 Dec 1999 to 04 Jul 2018 they were called Software Of Excellence Australia Limited.
A single entity owns all company shares (exactly 1000 shares) - Henry Schein One New Zealand - located at 6011, 36 Brandon Street, Wellington.
Principal place of activity
Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington New Zealand
Registered & physical address used from 01 Feb 2008 to 04 Mar 2014
Address #2: Unit 3, 106 Bush Road, Albany, North Shore 0632
Physical & registered address used from 26 Jul 2006 to 01 Feb 2008
Address #3: Unit 3, 106 Bush Road, Albany, Auckland
Registered address used from 12 Apr 2000 to 26 Jul 2006
Address #4: Unit 3, 106 Bush Road, Albany, Auckland
Physical address used from 17 Dec 1999 to 26 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Unlimited Company) | Henry Schein One New Zealand Shareholder NZBN: 9429039144676 |
36 Brandon Street Wellington 6011 New Zealand |
16 Dec 1999 - |
Ultimate Holding Company
Brian W. - Director
Appointment date: 16 Dec 1999
Graham S. - Director
Appointment date: 24 May 2010
Address: Scarsdale, New York, 10583 United States
Address used since 24 May 2010
Bryce Donnell - Director
Appointment date: 24 May 2010
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Feb 2012
Michael E. - Director
Appointment date: 19 Mar 2018
Address: Woodbury, Ny, 11797 United States
Address used since 19 Mar 2018
Robert M. - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 24 Mar 2018
Address: Glen Head, Ny, 11545 United States
Address used since 05 Aug 2015
Michael Z. - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 24 Mar 2018
Address: Great Neck, Ny, 11023 United States
Address used since 05 Aug 2015
Paul Weatherly - Director (Inactive)
Appointment date: 16 Dec 1999
Termination date: 31 Oct 2005
Address: Rd2 Albany, North Shore,
Address used since 24 Mar 2004
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