Baxter Healthcare Limited, a registered company, was incorporated on 04 Dec 1978. 9429040404080 is the New Zealand Business Number it was issued. The company has been supervised by 26 directors: Linda Maree Herd - an active director whose contract began on 05 Jul 2018,
Stephen Richard French - an active director whose contract began on 16 Dec 2021,
Brendan Philip Cummins - an active director whose contract began on 01 Aug 2022,
Richard Gregory Mcnamee - an active director whose contract began on 13 Feb 2024,
Steven James Flynn - an inactive director whose contract began on 23 Mar 2016 and was terminated on 01 Aug 2022.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 33 Vestey Drive, Auckland, 1060 (types include: registered, physical).
Baxter Healthcare Limited had been using 18 Allright Place, Mt Wellington, Auckland as their physical address until 28 Mar 2000.
Old names for the company, as we managed to find at BizDb, included: from 04 Dec 1978 to 20 Oct 1987 they were called Travenol Laboratories New Zealand Limited.
A single entity controls all company shares (exactly 920000 shares) - Baxter World Trade Corp - located at 1060, Wilmington, Delaware.
Principal place of activity
33 Vestey Drive, Auckland, 1060 New Zealand
Previous addresses
Address #1: 18 Allright Place, Mt Wellington, Auckland
Physical address used from 28 Mar 2000 to 28 Mar 2000
Address #2: 18 Allright Plce, Mt Wellington, Auckland
Registered address used from 28 Mar 2000 to 28 Mar 2000
Address #3: 33 Vestey Drive, Auckland New Zealand
Registered address used from 28 Mar 2000 to 24 Sep 2020
Address #4: 33 Vestey Drive, Mt Wellington, Auckland New Zealand
Physical address used from 28 Mar 2000 to 24 Sep 2020
Basic Financial info
Total number of Shares: 920000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 920000 | |||
| Other (Other) | Baxter World Trade Corp |
Wilmington Delaware 19801 United States |
04 Dec 1978 - |
Ultimate Holding Company
Linda Maree Herd - Director
Appointment date: 05 Jul 2018
ASIC Name: Baxter Healthcare Pty Ltd
Address: Doonan, Qld, 4562 Australia
Address used since 20 Jan 2023
Address: Coolum Beach, Qld, 4573 Australia
Address used since 22 Feb 2022
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 26 May 2021
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 05 Jul 2018
Address: Old Toongabbie, 2146 Australia
Stephen Richard French - Director
Appointment date: 16 Dec 2021
ASIC Name: Baxter Healthcare Pty Ltd
Address: West Pymble, 2073 Australia
Address used since 16 Dec 2021
Address: Old Toongabbie, 2146 Australia
Brendan Philip Cummins - Director
Appointment date: 01 Aug 2022
ASIC Name: Baxter Healthcare Pty Ltd
Address: Old Toongabbie Nsw, 2146 Australia
Address: Mt Waverley Vic, 3149 Australia
Address used since 01 Aug 2022
Richard Gregory Mcnamee - Director
Appointment date: 13 Feb 2024
ASIC Name: Baxter Healthcare Pty Ltd
Address: Hunters Hill, NSW Australia
Address used since 13 Feb 2024
Steven James Flynn - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 01 Aug 2022
ASIC Name: Baxter Healthcare Pty Ltd
Address: Old Toongabbie, 2146 Australia
Address: Black Rock, 3193 Australia
Address used since 16 Sep 2021
Address: Galston, 2159 Australia
Address used since 23 Mar 2016
Address: Old Toongabbie, 2146 Australia
Stephen Richard French - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 29 Feb 2020
ASIC Name: Baxter Healthcare Pty Ltd
Address: West Pymble Nsw, 2073 Australia
Address used since 01 Sep 2019
Address: Old Toongabbie, 2146 Australia
David William Waddell - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 20 Jun 2019
Address: Pukekohe, Auckland, 2678 New Zealand
Address used since 02 Sep 2015
Kerry Anne Lawson - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 06 Jul 2018
ASIC Name: Baxter Healthcare Pty Ltd
Address: Old Toongabbie, 2146 Australia
Address: Old Toongabbie, 2146 Australia
Address: Kellyville, Nsw, 2155 Australia
Address used since 17 Jun 2015
David Jonathan Akeroyd - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 23 Mar 2016
Address: Wahroonga, Nsw 2076, Australia
Address used since 01 Oct 2008
Address: Australia
Robert Neil Pullan - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 17 Jun 2015
Address: Dural, Nsw, 2158 Australia
Address used since 17 Feb 2012
Steven James Flynn - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 01 Apr 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Sep 2009
Maree Coy - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Jul 2008
Address: Eastwood, Nsw 2122, Australia,
Address used since 01 Nov 2007
Craig Thomas Smith - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 02 Nov 2007
Address: Northmead, Nsw 2152, Australia,
Address used since 21 Mar 2006
John Anthony Bragg - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 21 Mar 2006
Address: Bensville, N.s.w 2251, Australia,
Address used since 20 Dec 2001
Brian Maurice Lee - Director (Inactive)
Appointment date: 04 Apr 2000
Termination date: 07 May 2004
Address: Outlands, Sydney Nsw 2073, Australia,
Address used since 04 Apr 2000
Gerald Sibbald Wallace - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 20 Dec 2001
Address: Pymble, Sydney Nsw 2117, Australia,
Address used since 31 Mar 2000
David Alan Pavey - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 20 Dec 2001
Address: Remuera, Auckland,
Address used since 05 Apr 2000
Thomas Joseph Jr Sabatino - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 11 Apr 2000
Address: Deerfield, Illinois 60015, United States Of America,
Address used since 16 Nov 1998
Jan Stern Reed - Director (Inactive)
Appointment date: 25 Nov 1998
Termination date: 11 Apr 2000
Address: Deerfield, Illinois 60015, United States Of America,
Address used since 25 Nov 1998
Conrad Crighton - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 10 Apr 2000
Address: Suite 200 Plantation, Florida 33324, United States Of America,
Address used since 22 Aug 1991
Arthur Staubitz - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 16 Nov 1998
Address: Deerfield, Il 60015, U.s.a.,
Address used since 29 Sep 1994
Anthony Gerard Sieck - Director (Inactive)
Appointment date: 10 Sep 1996
Termination date: 16 Nov 1998
Address: Parkway, Deerfield, Illinois 60015, U S A,
Address used since 10 Sep 1996
Manuel A Baez - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 03 May 1996
Address: Fl Lauderdale Fl 3351, U.s.a.,
Address used since 22 Aug 1991
Maynard Lee Youngs - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 12 Apr 1996
Address: Lincolnshire 60069, Illinois, U.s.a.,
Address used since 22 Aug 1991
Marshall Abbey - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 14 Apr 1993
Address: Deerfield, Illinois, U.s.a.,
Address used since 22 Aug 1991
Jack Murray Anthony - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 23 Aug 1991
Address: Glendowie,
Address used since 22 Aug 1991
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