Abbott Medical New Zealand Limited was registered on 20 Jun 2011 and issued a number of 9429031051613. The registered LTD company has been supervised by 16 directors: Ira Winter - an active director whose contract began on 21 Nov 2018,
Bradley S. - an active director whose contract began on 28 Oct 2022,
Ofer Moshe Elboher - an active director whose contract began on 23 Nov 2022,
Benjamin O. - an inactive director whose contract began on 05 Jan 2017 and was terminated on 28 Oct 2022,
John M. - an inactive director whose contract began on 09 Apr 2021 and was terminated on 28 Oct 2022.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 25 Sep 2020, Abbott Medical New Zealand Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found previous names used by the company: from 27 Oct 2011 to 01 May 2018 they were named St Jude Medical New Zealand Limited, from 20 Jun 2011 to 27 Oct 2011 they were named Aga New Zealand Limited.
A total of 3000180 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2019 to 25 Sep 2020
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2015 to 04 Jun 2019
Address: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2014 to 11 Mar 2015
Address: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2011 to 24 Jul 2014
Basic Financial info
Total number of Shares: 3000180
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000180 | |||
| Other (Other) | St. Jude Medical Holdings B.v. | 20 Jun 2011 - | |
Ultimate Holding Company
Ira Winter - Director
Appointment date: 21 Nov 2018
ASIC Name: Abbott Australasia Pty Ltd
Address: Nsw, 2113 Australia
Address used since 21 Nov 2018
Bradley S. - Director
Appointment date: 28 Oct 2022
Ofer Moshe Elboher - Director
Appointment date: 23 Nov 2022
Address: East Bentleigh, Vic, 3165 Australia
Address used since 23 Nov 2022
Benjamin O. - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 28 Oct 2022
Address: Hawthorn Woods, Il, 60047 United States
Address used since 05 Jan 2017
John M. - Director (Inactive)
Appointment date: 09 Apr 2021
Termination date: 28 Oct 2022
Jonathan Primmer - Director (Inactive)
Appointment date: 25 Aug 2022
Termination date: 28 Oct 2022
Address: North Curl Curl, Nsw, 2099 Australia
Address used since 25 Aug 2022
Marius Fourie - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 27 Jun 2022
ASIC Name: Abbott Medical Australia Pty Ltd.
Address: Wahroonga, Nsw, 2076 Australia
Address used since 16 Dec 2019
Address: Nsw, 2075 Australia
Address used since 19 Nov 2018
Address: Nsw, 2066 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Karen P. - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 09 Apr 2021
Address: Illinois, 60030 United States
Address used since 14 Dec 2018
Brian Y. - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 14 Dec 2018
Address: Libertyville, Illinois, 60048 United States
Address used since 05 Jan 2017
Michael Moshe Goldberg - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 23 Nov 2018
ASIC Name: St Jude Medical Australia Pty Ltd
Address: Rose Bay, New South Wales, 2029 Australia
Address used since 20 Jun 2011
Address: Lane Cove, Nsw, 2066 Australia
Address: Lane Cove, Nsw, 2066 Australia
Address: Lane Cove, Nsw, 2066 Australia
Kashif R. - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 05 Jan 2017
Address: Woodbury, MN55125 United States
Address used since 01 Jan 2016
Donald Z. - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 05 Jan 2017
Address: Brooklyn Park, MN 55443 United States
Address used since 01 Jan 2016
John H. - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 01 Jan 2016
Address: Bloomington, Mw, 55438 United States
Address used since 20 Jun 2011
Jason Z. - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 01 Jan 2016
Address: Stillwater, Mn, 55082 United States
Address used since 31 Oct 2011
David Jolly - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 31 Dec 2015
ASIC Name: St Jude Medical Australia Pty Ltd
Address: Lane Cove, Nsw, 2066 Australia
Address: Turramurra, New South Wales, 2074 Australia
Address used since 20 Jun 2011
Address: Lane Cove, Nsw, 2066 Australia
Pamela K. - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 31 Oct 2011
Address: Minneapolis, Mn, 55408 United States
Address used since 20 Jun 2011
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