Henry Schein One New Zealand, a registered company, was incorporated on 24 Dec 1990. 9429039144676 is the business number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been categorised. The company has been supervised by 27 directors: Graham S. - an active director whose contract began on 24 May 2010,
Brian W. - 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,
Michael Z. - an inactive director whose contract began on 25 Oct 2007 and was terminated on 24 Mar 2018.
Last updated on 11 Jan 2025, the BizDb database contains detailed information about 1 address: 219 Donmckinnon Drive, Albany, Auckland, 0632 (type: office, postal).
Henry Schein One New Zealand had been using C/-Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington as their registered address until 04 Mar 2014.
Other names for this company, as we managed to find at BizDb, included: from 27 Feb 2009 to 31 Jul 2019 they were named Software Of Excellence International, from 16 Jun 1992 to 27 Feb 2009 they were named Software Of Excellence International Limited and from 24 Dec 1990 to 16 Jun 1992 they were named Strauss Holdings (No.77) Limited.
One entity controls all company shares (exactly 28260565 shares) - Henry Schein One, Llc - located at 0632, Wilmington, Delaware.

Principal place of activity

219 Donmckinnon Drive, Albany, Auckland, 0632 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: Level 2, 56-58 Grafton Road

Registered address used from 16 Apr 1999 to 26 Jul 2006

Address #4: 56-58 Grafton Road, Level 2

Physical address used from 14 Apr 1999 to 14 Apr 1999

Address #5: Level 2, Building 3, 106 Bush Rd, Albany

Physical address used from 14 Apr 1999 to 26 Jul 2006

Address #6: Third Floor, Koru Tower, The Plaza, Pakuranga, Auckland

Registered address used from 01 Oct 1997 to 16 Apr 1999

Address #7: Third Floor, Koru Tower, The Plaza, Pakuranga

Physical address used from 01 Oct 1997 to 14 Apr 1999

Address #8: Level 6, Kensington Swan Bldg, 22 Fanshawe Street, Auckland

Registered address used from 31 Jul 1992 to 01 Oct 1997

Address #9: -

Physical address used from 21 Feb 1992 to 01 Oct 1997

Address #10: Offices Of Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 09 Jan 1992 to 31 Jul 1992

---

---

Previous Shareholders

Ultimate Holding Company

Graham S. - Director

Appointment date: 24 May 2010

---

Brian W. - Director

Appointment date: 24 May 2010

---

Bryce Donnell - Director

Appointment date: 24 May 2010

---

Michael E. - Director

Appointment date: 19 Mar 2018

---

Michael Z. - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 24 Mar 2018

---

Robert M. - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 24 Mar 2018

---

Stanley Manferd Bergman - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 24 May 2010

---

Brian William Weatherly - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 25 Oct 2007

---

Clive Bentley Ross - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 25 Oct 2007

---

Kerry John Gleeson - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 25 Oct 2007

---

James Michael Robert Syme - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 25 Oct 2007

---

Paul Moore Hargreaves - Director (Inactive)

Appointment date: 03 Jan 2003

Termination date: 25 Oct 2007

---

Roger Sharp - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 25 Oct 2007

---

David John Mccauley - Director (Inactive)

Appointment date: 23 Jul 1992

Termination date: 16 Aug 2006

---

Errol Kent - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 16 Aug 2006

---

Paul Deane Weatherly - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 16 Nov 2005

---

Clare Kent - Director (Inactive)

Appointment date: 23 Sep 2001

Termination date: 27 Oct 2004

---

Malcolm Boulter - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 17 Jul 2002

---

Alan Graham Simpson - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 01 Nov 2000

---

Farouk Chagla - Director (Inactive)

Appointment date: 15 Oct 1993

Termination date: 01 Nov 2000

---

Clare Kent - Director (Inactive)

Appointment date: 28 Jan 2000

Termination date: 01 Nov 2000

---

Malcolm Roger Boulter - Director (Inactive)

Appointment date: 28 Jan 2000

Termination date: 01 Nov 2000

---

Bruce Noble Wilson - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 22 Nov 1995

---

Ralph Kerr Maxwell - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 15 Oct 1993

---

Hugh Milloy - Director (Inactive)

Appointment date: 24 Dec 1991

Termination date: 17 Jul 1992

---

Willi Bardohl - Director (Inactive)

Appointment date: 24 Dec 1991

Termination date: 17 Jul 1992

---

Ian Leslie Haynes - Director (Inactive)

Appointment date: 24 Dec 1991

Termination date: 17 Jul 1992