Abbott Laboratories Nz Limited, a registered company, was launched on 23 Apr 1941. 9429040966557 is the NZ business identifier it was issued. This company has been supervised by 23 directors: Ira Winter - an active director whose contract started on 01 Jan 2013,
Lee Coomber - an active director whose contract started on 28 Feb 2023,
Bradley S. - an active director whose contract started on 31 Oct 2023,
John M. - an inactive director whose contract started on 09 Apr 2021 and was terminated on 26 Sep 2023,
John Allan Crothers - an inactive director whose contract started on 04 Jan 2010 and was terminated on 24 Feb 2023.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Abbott Laboratories Nz Limited had been using Level 20, Lumley Centre, 88 Shortland Street, Auckland as their physical address until 25 Sep 2020.
Previous addresses
Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2016 to 25 Sep 2020
Address: Anthony Harper, Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2014 to 16 Jun 2016
Address: Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 17 Oct 2013 to 10 Jun 2014
Address: Hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Physical address used from 12 Jun 2002 to 10 Jun 2014
Address: Hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Registered address used from 12 Jun 2002 to 17 Oct 2013
Address: C/- Johnston Lawrence, Solicitors, Level, 6, Wool House,, Cnr. Featherston &, Brandon Sts., Wellington New Zealand
Physical address used from 21 Dec 2000 to 21 Dec 2000
Address: C/- Johnston Lawrence, Solicitors, Level, 6, Wool House, Cnr. Featherston &, Brandon Sts., Wellington New Zealand
Registered address used from 21 Dec 2000 to 12 Jun 2002
Address: Andersen Legal, Level 16, Arthur Andersen Tower, 209 Queen Street, Auckland New Zealand
Physical address used from 21 Dec 2000 to 12 Jun 2002
Address: Johnston Lawrence Elder Solicitors, Lvl 6,wool Hse, Cnr Featherson &, Brandon Sts., Wellington New Zealand
Physical address used from 01 Jul 1997 to 21 Dec 2000
Address: Johnston Lawrence Elder Solicitors, Lvl 6,wool Hse, Cnr Featherston &, Brandon Sts., Wellington New Zealand
Registered address used from 01 Jul 1997 to 21 Dec 2000
Address: C/o Riddiford Symth Johnson & Stevens, 9th Floor Dalmuir House, 114 The Terrace, Wellington New Zealand
Registered address used from 22 Feb 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 181270
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 181270 | |||
| Other (Other) | St. Jude Medical International Holding | 15 Jan 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Abbott Laboratories | 23 Apr 1941 - 16 Apr 2009 | |
| Other | Abbott Investments Luxembourg Sarl | 16 Apr 2009 - 15 Jan 2018 | |
| Other | Null - Abbott Laboratories | 23 Apr 1941 - 16 Apr 2009 |
Ultimate Holding Company
Ira Winter - Director
Appointment date: 01 Jan 2013
ASIC Name: Abbott Australasia Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address used since 07 Oct 2015
Lee Coomber - Director
Appointment date: 28 Feb 2023
Address: Lindfield, Nsw, 2070 Australia
Address used since 28 Feb 2023
Bradley S. - Director
Appointment date: 31 Oct 2023
John M. - Director (Inactive)
Appointment date: 09 Apr 2021
Termination date: 26 Sep 2023
John Allan Crothers - Director (Inactive)
Appointment date: 04 Jan 2010
Termination date: 24 Feb 2023
ASIC Name: Abbott Australasia Pty Ltd
Address: Macquarie Park, Nsw, 2113 Australia
Address used since 07 Oct 2015
Karen P. - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 09 Apr 2021
Brian B Y. - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 29 Feb 2020
Address: Libertyville, Illinois, 60048 United States
Address used since 29 Jan 2016
Thomas F. - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 29 Jan 2016
Address: D-32l, Bldg. Ap6a-2, Abbott Park, Illinois 60064-6011, United States Of Am, United States
Address used since 07 Feb 2006
Nicholas Charles Leach - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 01 Jan 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Dec 2011
Dean Mark Phizacklea - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 15 Dec 2011
Address: Botany Nsw, 2019 Australia
Address used since 01 Nov 2010
Gregory Arthur Ahlberg - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 04 Jan 2010
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 15 Aug 2008
Raman Singh - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 22 Dec 2008
Address: 32-34 Lord Street, Botany Nsw 2019, Australia,
Address used since 20 May 2008
Roy William Anlezark - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 18 Jun 2008
Address: Balgowlah Nsw 2093, Australia,
Address used since 12 Dec 2007
Mark Masterson - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 29 Feb 2008
Address: Balgowlah, Nsw 2093, Australia,
Address used since 01 Dec 2005
Jeannine Louise Hill - Director (Inactive)
Appointment date: 12 Jan 2006
Termination date: 30 Nov 2007
Address: Matraville, Nsw 2036, Australia,
Address used since 12 Jan 2006
Wayne Brett Meggersee - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 01 Dec 2005
Address: Kirribilli, Nsw 2061, Australia,
Address used since 04 Apr 2005
Kenneth Robert Branighan - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 15 Sep 2003
Address: Balmain, New South Wales 2041, Australia,
Address used since 27 Jun 2002
William De Vore (jr) Motley - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 15 Dec 2002
Address: Kirribilli, New South Wales 2061, Australia,
Address used since 27 Jun 2002
Mark Haywood - Director (Inactive)
Appointment date: 02 Jan 1991
Termination date: 27 Jun 2002
Address: Point Piper, Sydney, N.s.w., Australia,
Address used since 02 Jan 1991
Gary P Coughlan - Director (Inactive)
Appointment date: 15 May 1993
Termination date: 27 Jun 2002
Address: Glenview Illinois 60025, United States Of America,
Address used since 15 May 1993
Warren Mitchell - Director (Inactive)
Appointment date: 31 Oct 1994
Termination date: 27 Jun 2002
Address: Howick, Auckland,
Address used since 31 Oct 1994
Mark C Miller - Director (Inactive)
Appointment date: 24 Jan 1991
Termination date: 29 May 1992
Address: Libertyville, Chicago Illinois 60048, U.s.a.,
Address used since 24 Jan 1991
Charles M Brock - Director (Inactive)
Appointment date: 24 Jan 1991
Termination date: 31 Mar 1992
Address: Winnetka, Chicago Illinois 60093, U.s.a.,
Address used since 24 Jan 1991
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