Dentsply Sirona (Nz) Limited was registered on 07 Jun 1995 and issued an NZ business identifier of 9429038475061. The registered LTD company has been run by 19 directors: Lindi B. - an active director whose contract began on 24 Sep 2021,
Bruce Melvyn Peatey - an active director whose contract began on 10 Apr 2023,
David Andrew Taylor - an active director whose contract began on 19 Jun 2023,
Martin Hermann Weigold - an inactive director whose contract began on 19 May 2022 and was terminated on 29 May 2023,
Joerg Daehn - an inactive director whose contract began on 12 Jun 2018 and was terminated on 19 May 2022.
As stated in BizDb's data (last updated on 13 May 2024), the company uses 1 address: Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 07 Oct 2021, Dentsply Sirona (Nz) Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their registered address.
BizDb identified past names used by the company: from 07 Jun 1995 to 05 Feb 2018 they were named Dentsply (N.z.) Limited.
A total of 1874 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1874 shares are held by 1 entity, namely:
Dentsply Sirona Inc (an other) located at Wilmington, Delaware postcode 19810.
Previous addresses
Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2013 to 07 Oct 2021
Address: Russell Mcveagh, Level 30 Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 26 Aug 2004 to 30 Oct 2013
Address: The Offices Of Russell Mcveagh, Level 30, Royal & Sunalliance Centre, 48 Shortland St, Auckland
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, Tower 1, Shortland Centre, Shortland Str, Auckland
Registered address used from 13 Nov 2000 to 26 Aug 2004
Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, Tower 1, Shortland Centre, Shortland Str, Auckland
Physical address used from 13 Nov 2000 to 17 Nov 2000
Basic Financial info
Total number of Shares: 1874
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1874 | |||
| Other (Other) | Dentsply Sirona Inc |
Wilmington Delaware 19810 United States |
06 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Dentsply (australia) Pty Limited | 07 Jun 1995 - 06 May 2014 | |
| Other | Dentsply (australia) Pty Limited | 07 Jun 1995 - 06 May 2014 |
Ultimate Holding Company
Lindi B. - Director
Appointment date: 24 Sep 2021
Bruce Melvyn Peatey - Director
Appointment date: 10 Apr 2023
ASIC Name: Dentsply Sirona Pty Limited
Address: Marcoola, Queensland, 4564 Australia
Address used since 10 Apr 2023
David Andrew Taylor - Director
Appointment date: 19 Jun 2023
ASIC Name: Dentsply Sirona Pty Limited
Address: Beecroft, Nsw, 2119 Australia
Address used since 19 Jun 2023
Martin Hermann Weigold - Director (Inactive)
Appointment date: 19 May 2022
Termination date: 29 May 2023
ASIC Name: Dentsply Sirona Pty Limited
Address: Mount Waverley, Vic, 3419 Australia
Address: St Leonards, New South Wales, 2065 Australia
Address: Waverley, Victoria, 3149 Australia
Address used since 19 May 2022
Joerg Daehn - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 19 May 2022
ASIC Name: Dentsply Sirona Pty Limited
Address: Elwood, Victoria, 3184 Australia
Address used since 12 Jun 2018
Address: St Leonards, New South Wales, 2065 Australia
Robert W. - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 24 Sep 2021
Address: York, Pa, 17403 United States
Address used since 20 Oct 2015
Graham Peter William Head - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 29 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Jun 2018
Michael Charles Stone - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 13 Jun 2018
Address: Brighton East, Victoria, 3187 Australia
Address used since 05 Dec 2017
Andrew James Hoggard - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 13 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Dec 2017
Darren Jones - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 15 Dec 2017
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 21 Oct 2015
William N. - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 14 Dec 2017
Address: Sparks, Md, 21152 United States
Address used since 22 Jan 2014
Christopher C. - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 20 Oct 2015
Address: York, Pennsylvania, United States
Address used since 16 Sep 2013
Robert S. - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 20 Oct 2015
Address: York, Pennsylvania, 17403 United States
Address used since 22 Jan 2014
Frank Lanciana - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 16 Sep 2013
Address: Park Orchards, Victoria 3114, Australia,
Address used since 01 Oct 2005
Marcus B. - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 16 Sep 2013
Gregory Robert Fox - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 16 Sep 2013
Address: Research, Vic, 3095 Australia
Address used since 01 Feb 2012
Dennis Anthony O'keeffe - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 30 Sep 2005
Address: Canterbury, Victoria 3126, Australia,
Address used since 07 Jun 1995
Tracey Lee Scanlon - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 17 Oct 2003
Address: Hawthorn, Victoria 3122, Australia,
Address used since 01 Jan 1999
David Richard Pohl - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 12 Dec 1998
Address: Donvale, Victoria 3111, Australia,
Address used since 07 Jun 1995
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