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HENRY SCHEIN ONE NEW ZEALAND

Active

Registration No.
9429039144676
Incorporation Date
1990-12-24
Company Type
Not disclosed
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

HENRY SCHEIN ONE NEW ZEALAND is a registered legal entity registered in New Zealand under 9429039144676, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 December 1990 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HENRY SCHEIN ONE NEW ZEALAND, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of HENRY SCHEIN ONE NEW ZEALAND

One shareholder is currently on record for HENRY SCHEIN ONE NEW ZEALAND, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HENRY SCHEIN ONE, LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
HENRY SCHEIN ONE, LLC 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HENRY SCHEIN ONE NEW ZEALAND

No current officer appointment is recorded for HENRY SCHEIN ONE NEW ZEALAND in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at HENRY SCHEIN ONE NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

WB
Willi BARDOHL RESIGNED

Appointed
1991-12-24
Resigned
1992-07-17
Residence
🇳🇿 New Zealand
Occupation
Director

FC
Farouk CHAGLA RESIGNED

Appointed
1993-10-15
Resigned
2000-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

MB
Malcolm BOULTER RESIGNED

Appointed
2001-05-23
Resigned
2002-07-17
Residence
🇳🇿 New Zealand
Occupation
Director

SB
Stanley BERGMAN RESIGNED

Appointed
2007-10-25
Resigned
2010-05-24
Residence
🇳🇿 New Zealand
Occupation
Director

MZ
Michael Zack RESIGNED

Appointed
2007-10-25
Resigned
2018-03-24
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of HENRY SCHEIN ONE NEW ZEALAND

HENRY SCHEIN ONE NEW ZEALAND has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HENRY SCHEIN ONE AUSTRALIA (New Zealand)
  • ADVANCED HEALTHCARE COMPUTING LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span New Zealand, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
HENRY SCHEIN ONE NEW ZEALAND
New Zealand
HENRY SCHEIN ONE AUSTRALIA
New ZealandNZ 1008243

ADVANCED HEALTHCARE COMPUTING LIMITED
United KingdomGB 02464304

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Frequently Asked Questions

Who owns HENRY SCHEIN ONE NEW ZEALAND?

One shareholder is currently on record for HENRY SCHEIN ONE NEW ZEALAND, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HENRY SCHEIN ONE, LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HENRY SCHEIN ONE NEW ZEALAND's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HENRY SCHEIN ONE NEW ZEALAND is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HENRY SCHEIN ONE NEW ZEALAND have on record?

1 shareholder is shown on record for HENRY SCHEIN ONE NEW ZEALAND.

What is HENRY SCHEIN ONE NEW ZEALAND's company registration number?

HENRY SCHEIN ONE NEW ZEALAND's registration number is 9429039144676, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HENRY SCHEIN ONE NEW ZEALAND still an active company?

HENRY SCHEIN ONE NEW ZEALAND's status on New Zealand Companies Office is listed as active.

When was HENRY SCHEIN ONE NEW ZEALAND incorporated?

HENRY SCHEIN ONE NEW ZEALAND was incorporated on 24 December 1990, according to New Zealand Companies Office.

What is HENRY SCHEIN ONE NEW ZEALAND's registered address?

The registered address on file for HENRY SCHEIN ONE NEW ZEALAND is Auckland, New Zealand.

Who are the officers/directors of HENRY SCHEIN ONE NEW ZEALAND?

No current officer appointment is recorded for HENRY SCHEIN ONE NEW ZEALAND in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at HENRY SCHEIN ONE NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HENRY SCHEIN ONE NEW ZEALAND have a parent company or subsidiaries?

HENRY SCHEIN ONE NEW ZEALAND has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span New Zealand, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HENRY SCHEIN ONE NEW ZEALAND's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HENRY SCHEIN ONE NEW ZEALAND's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HENRY SCHEIN ONE NEW ZEALAND's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HENRY SCHEIN ONE NEW ZEALAND's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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