Abbott Rapid Diagnostics Limited, a registered company, was launched on 12 Jun 2008. 9429032718850 is the number it was issued. The company has been managed by 13 directors: Cameron Lewis Bayldon - an active director whose contract began on 22 Jul 2016,
Bradley Jay S. - an active director whose contract began on 28 Oct 2022,
Sanjeev Johar - an active director whose contract began on 29 Dec 2023,
Mark Stephen Volling - an inactive director whose contract began on 12 Jun 2008 and was terminated on 20 Dec 2023,
Sanjeev Johar - an inactive director whose contract began on 22 Jul 2016 and was terminated on 28 Oct 2022.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, registered).
Abbott Rapid Diagnostics Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 04 May 2012.
Past names used by the company, as we established at BizDb, included: from 01 Apr 2010 to 01 Nov 2019 they were named Alere Limited, from 12 Jun 2008 to 01 Apr 2010 they were named Inverness Medical New Zealand Limited.
Previous address
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 12 Jun 2008 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | St. Jude Medical International Holding | 01 Jul 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Abbott Rapid Diagnostics Pty Limited Company Number: 010728220 |
East Brisbane Queensland 4169 Australia |
12 Jun 2008 - 01 Jul 2021 |
Ultimate Holding Company
Cameron Lewis Bayldon - Director
Appointment date: 22 Jul 2016
ASIC Name: Abbott Rapid Diagnostics Pty Ltd.
Address: Robina, Queensland, 4226 Australia
Address used since 21 Apr 2017
Bradley Jay S. - Director
Appointment date: 28 Oct 2022
Sanjeev Johar - Director
Appointment date: 29 Dec 2023
Address: Duo Tower #23028, Singapore, 118352 Singapore
Address used since 29 Dec 2023
Mark Stephen Volling - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 20 Dec 2023
ASIC Name: Abbott Rapid Diagnostics Pty Ltd.
Address: Tarragindi, Queensland, 4121 Australia
Address used since 28 Apr 2011
Address: East Brisbane, Queensland, 4169 Australia
Sanjeev Johar - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 28 Oct 2022
Address: Harbourfront Centre #11-21, Singapore, 099253 Singapore
Address used since 22 Jul 2016
Jeffrey H. - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 28 Oct 2022
Address: Libertyville, Illinois, 60048 United States
Address used since 04 Oct 2017
John M. - Director (Inactive)
Appointment date: 08 Mar 2021
Termination date: 28 Oct 2022
Karen P. - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 08 Mar 2021
Address: Grayslake, Illinois, 60030 United States
Address used since 16 Aug 2018
Brian Y. - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 27 Nov 2018
Address: Libertyville, Illinois, 60048 United States
Address used since 04 Oct 2017
Ellen C. - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 15 Aug 2016
Address: Brookline, Massachusetts, 02445 United States
Address used since 28 Apr 2011
Veronique A. - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 15 Feb 2015
David W. - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 15 Aug 2014
Peter Richard Burrows - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 12 Jun 2014
Address: Sorrento, Queensland, 4217 Australia
Address used since 28 Apr 2011
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