Thermo Fisher Scientific New Zealand Holdings was started on 20 Nov 2009 and issued a number of 9429031782951. This registered ULTD company has been run by 12 directors: Domenico Stranieri - an active director whose contract began on 01 Oct 2021,
Kimberley Andrews - an active director whose contract began on 24 Mar 2022,
Amanda Jane Cameron - an active director whose contract began on 02 May 2022,
Cara Sze Wai Kwok - an inactive director whose contract began on 21 Oct 2015 and was terminated on 02 May 2022,
Peter Ross Airey - an inactive director whose contract began on 22 Nov 2019 and was terminated on 02 May 2022.
As stated in our database (updated on 09 Apr 2024), this company filed 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Up to 11 Jun 2019, Thermo Fisher Scientific New Zealand Holdings had been using Level 12, 55 Shortland Street, Auckland as their registered address.
A total of 92585545 shares are issued to 1 group (1 sole shareholder). In the first group, 92585545 shares are held by 1 entity, namely:
Thermo Trace Pty Limited (an other) located at Level 11, 50 Queen Street, Melbourne, Vic postcode 3000.
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2016 to 11 Jun 2019
Address: Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 May 2011 to 17 May 2016
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 20 Nov 2009 to 02 May 2011
Basic Financial info
Total number of Shares: 92585545
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 92585545 | |||
| Other (Other) | Thermo Trace Pty Limited |
Level 11, 50 Queen Street Melbourne, Vic 3000 Australia |
20 Nov 2009 - |
Ultimate Holding Company
Domenico Stranieri - Director
Appointment date: 01 Oct 2021
Address: Southbank, Vic 3006, Australia
Address used since 01 Oct 2021
Kimberley Andrews - Director
Appointment date: 24 Mar 2022
Address: Brighton East, Vic 3187, Australia
Address used since 24 Mar 2022
Amanda Jane Cameron - Director
Appointment date: 02 May 2022
Address: Silverdale, Rodney, 0932 New Zealand
Address used since 02 May 2022
Cara Sze Wai Kwok - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 02 May 2022
ASIC Name: Thermo Electron Australia Pty Limited
Address: Templestowe, Victoria, 3106 Australia
Address used since 21 Oct 2015
Address: Scoresby, Vic, 3179 Australia
Address: Scoresby, Vic, 3179 Australia
Peter Ross Airey - Director (Inactive)
Appointment date: 22 Nov 2019
Termination date: 02 May 2022
Address: Wainui, R D 1, Silverdale, 0994 New Zealand
Address used since 22 Nov 2019
Albertus Jacques Mouton - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 24 Mar 2022
ASIC Name: Thermo Electron Australia Pty Limited
Address: Lysterfield, Victoria, 3156 Australia
Address used since 26 Feb 2013
Address: Scoresby, 3179 Australia
Address: Scoresby, 3179 Australia
Roy Loong Lee - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 01 Oct 2021
Address: Blk 13, Singapore, 573911 Singapore
Address used since 13 Jan 2020
John S. - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 13 Jan 2020
Address: Bridgeville, Pennsylvania, 15017 United States
Address used since 26 Feb 2013
Domenico Stranieri - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 22 Oct 2015
ASIC Name: Thermo Electron Australia Pty Limited
Address: Niddrie, Victoria, 3042 Australia
Address used since 18 Apr 2014
Address: Scoresby, 3179 Australia
Address: Scoresby, 3179 Australia
Seth Harry Hoogasian - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 26 Feb 2013
Address: Brookline, Ma 02446, United States Of America,
Address used since 20 Nov 2009
Lee Hamley Craker - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 26 Feb 2013
Address: Flagstaff Hill, South Australia 5159, Australia,
Address used since 20 Nov 2009
Hans Erhard Jensen - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 26 Feb 2013
Address: Seacliff, South Australia 5049, Australia,
Address used since 20 Nov 2009
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