Boston Scientific New Zealand Limited, a registered company, was launched on 08 Nov 1996. 9429000111362 is the NZ business number it was issued. The company has been supervised by 17 directors: Mark Robert Slicer - an active director whose contract began on 12 Dec 2014,
Paolo Edy Braico - an active director whose contract began on 08 May 2015,
Daniel Joseph Brennan - an inactive director whose contract began on 22 Mar 2010 and was terminated on 15 Dec 2014,
David William Mcfaul - an inactive director whose contract began on 30 May 2007 and was terminated on 22 Mar 2010,
Gregory Frank Covino - an inactive director whose contract began on 30 Jun 2008 and was terminated on 22 Mar 2010.
Last updated on 09 Mar 2019, the BizDb data contains detailed information about 1 address: Simpson Grierson, 88 Shortland Street, Auckland, 1141 (type: physical, registered).
Boston Scientific New Zealand Limited had been using Simpson Grierson, 88 Shortland Street, Auckland as their physical address until 28 Feb 2014.
Previous addresses
Address: Simpson Grierson, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 03 Nov 2005 to 28 Feb 2014
Address: Simpson Grierson, 92-96 Albert St, Auckland
Registered address used from 11 Apr 2000 to 03 Nov 2005
Address: Simpson Grierson, 92-96 Albert St, Auckland
Physical address used from 08 Nov 1996 to 03 Nov 2005
Basic Financial info
Total number of Shares: 21300
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 08 Feb 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21300 | |||
| Other | Boston Scientific Far East B.v. | 08 Nov 1996 - | |
Ultimate Holding Company
Mark Robert Slicer - Director
Appointment date: 12 Dec 2014
Address: Shrewsbury, Massachusetts, 01545 United States
Address used since 08 Mar 2016
Paolo Edy Braico - Director
Appointment date: 08 May 2015
ASIC Name: Boston Scientific Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 08 May 2015
Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia
Address: 100 Barangaroo Avenue, Barangaroo, Nsw, 2000 Australia
Daniel Joseph Brennan - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 15 Dec 2014
Address: Needham, Massachusetts 02492, Usa,
Address used since 22 Mar 2010
David William Mcfaul - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 22 Mar 2010
Address: Natick, Massachusetts 01760, Usa,
Address used since 01 May 2008
Gregory Frank Covino - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 22 Mar 2010
Address: Natick, Massachusetts 01760, U.s.a.,
Address used since 30 Jun 2008
Howard Charles Thompson - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 30 Jun 2008
Julie Macisaac Zeiler - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 30 Jun 2008
Address: Natick, Massachusetts 01760, Usa,
Address used since 30 May 2007
Claudia Jane Gilman - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 30 May 2007
Address: Natick, Massachusetts 01760, U S A,
Address used since 29 Oct 1998
Daniel Phlip Florin - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 30 May 2007
Address: Natick, Massachusetts 01760, U S A,
Address used since 18 Dec 2000
Daniel Jeffrey Moore - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Apr 2007
Address: Natick, Massachusetts 01760, Usa,
Address used since 01 Jul 2005
Jeffery Harold Goodman - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 01 Jul 2005
Address: Natick, Massachusetts 01760, U S A,
Address used since 29 Feb 2000
Paul Arthur Laviolette - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 08 May 2001
Address: Massachusetts 01760, United States Of, America,
Address used since 29 Oct 1998
Janet Marie Kelly - Director (Inactive)
Appointment date: 07 Feb 1997
Termination date: 18 Dec 2000
Address: Massachusetts 01760, United States Of, America,
Address used since 07 Feb 1997
Gregory Ackley Barrett - Director (Inactive)
Appointment date: 07 Feb 1997
Termination date: 29 Feb 2000
Address: 01776, United States Of America,
Address used since 07 Feb 1997
Paul William Sandman - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 29 Oct 1998
Address: Massachusetts 02181, United States Of, America,
Address used since 08 Nov 1996
James Michael Corbett - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 29 Oct 1998
Address: 02090, United States Of America,
Address used since 08 Nov 1996
Gary James Arnold - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 13 Jan 1997
Address: 01760, United States Of America,
Address used since 08 Nov 1996
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