Ivoclar Vivadent Limited, a registered company, was launched on 06 Dec 1978. 9429040402161 is the New Zealand Business Number it was issued. This company has been managed by 18 directors: Christian B. - an active director whose contract began on 01 Oct 2008,
Kenneth Mcinnes - an active director whose contract began on 01 Oct 2009,
Franz Leonhard Berger - an active director whose contract began on 01 Jun 2012,
Markus H. - an active director whose contract began on 23 Mar 2023,
Diego Michael Gabathuler - an inactive director whose contract began on 01 Nov 2019 and was terminated on 23 Mar 2023.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 12 Omega Street, Albany, Auckland, 0632 (category: physical, registered).
Ivoclar Vivadent Limited had been using 12 Omega Street, Rosedale, Auckland as their registered address up until 13 Mar 2018.
Past names used by the company, as we established at BizDb, included: from 06 Dec 1978 to 06 Mar 2001 they were called Ivoclar Dental Nz Limited.
A single entity owns all company shares (exactly 1000000 shares) - Ivoclar Ag - located at 0632, Postfach 68978, Schaan.
Previous addresses
Address: 12 Omega Street, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Mar 2012 to 13 Mar 2018
Address: 3-7 Tawari Street, Mt Eden, Auckland
Registered & physical address used from 21 Feb 2000 to 21 Feb 2000
Address: 12 Omega Street, Albany, Auckland New Zealand
Physical & registered address used from 21 Feb 2000 to 16 Mar 2012
Address: 15 Burgoyne Street, Newton, Auckland
Registered address used from 27 Aug 1991 to 21 Feb 2000
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Ivoclar Ag |
Postfach 68978 Schaan Liechtenstein |
06 Dec 1978 - |
Christian B. - Director
Appointment date: 01 Oct 2008
Address: Folly Beach, 29439, United States
Address used since 05 Mar 2018
Address: Folly Beach, Sc 29439, United States
Address used since 30 Mar 2015
Address: 29439 Folly Beach, South Carolina, United States
Address used since 16 Jul 2018
Kenneth Mcinnes - Director
Appointment date: 01 Oct 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Apr 2014
Franz Leonhard Berger - Director
Appointment date: 01 Jun 2012
Address: 9497 Triesenberg, Liechtenstein
Address used since 16 Jul 2018
Address: Triesenberg, Liechtenstein
Address used since 30 Mar 2015
Markus H. - Director
Appointment date: 23 Mar 2023
Diego Michael Gabathuler - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 23 Mar 2023
Address: 9470 Buchs, Switzerland
Address used since 01 Nov 2019
Michael T. - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 16 Mar 2020
Robert G. - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 01 Nov 2019
Address: Williamsville, New York, 14221 United States
Address used since 30 Mar 2015
Josef Richter - Director (Inactive)
Appointment date: 09 Feb 2000
Termination date: 17 Sep 2015
Address: Vaduz, Liechtenstein
Address used since 30 Mar 2015
Peter Errol Brodeur - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 04 Nov 2013
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 05 Mar 2010
Jochen Norbert Bohner - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 31 Jan 2012
Address: 9498 Planken, Liechtenstein
Address used since 01 Jan 2011
Erich Viertler - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 01 Jan 2011
Address: 1-39034 Toblach, Italy,
Address used since 11 May 2006
Walter Heidelberge - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 11 May 2006
Address: Ch - 8598 Bottighofen, Switzerland,
Address used since 07 Feb 2003
Michael Williamson - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 20 Dec 2001
Address: Fl-9492 Eschen, Liechtenstein,
Address used since 22 Aug 1997
Ralf Barschow - Director (Inactive)
Appointment date: 09 Feb 2000
Termination date: 10 Oct 2001
Address: Liechtenstein,
Address used since 09 Feb 2000
Karl Herfert - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 09 Feb 2000
Address: Fl 9494 Schaan, (liechtenstein), Oberstadtle 211,
Address used since 04 May 1995
Karl-eberhard Debuch - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 04 May 1995
Address: Fl-g485, Nendeln, Liechenstein,
Address used since 10 May 1993
Christoph Zeller - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 30 Nov 1993
Address: Fl 9494 Schaan, Liechenstein,
Address used since 01 Nov 1990
Edward Morris Donovan - Director (Inactive)
Appointment date: 12 Nov 1990
Termination date: 30 Nov 1993
Address: Beaumaris, Victoria, Australia,
Address used since 12 Nov 1990
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