General information
Abbott Medical New Zealand Limited
Type: NZ Limited Company (Ltd)9429031051613
New Zealand Business Number
3432231
Company Number
Registered
Company Status
Abbott Medical New Zealand Limited (issued a business number of 9429031051613) was registered on 20 Jun 2011. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 25 Sep 2020. Abbott Medical New Zealand Limited used more aliases, namely: St Jude Medical New Zealand Limited from 27 Oct 2011 to 01 May 2018, Aga New Zealand Limited (20 Jun 2011 to 27 Oct 2011). 3000180 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000180 shares (100 per cent of shares). Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ira Winter
Nsw, 2113
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
| Bradley Jay Slater | Director | 28 Oct 2022 - current |
|
Ofer Moshe Elboher
East Bentleigh, Vic, 3165
Address used since 23 Nov 2022 |
Director | 23 Nov 2022 - current |
|
Benjamin Edward Oosterbaan
Hawthorn Woods, Il, 60047
Address used since 05 Jan 2017 |
Director | 05 Jan 2017 - 28 Oct 2022 |
| John Arthur Mccoy Jr | Director | 09 Apr 2021 - 28 Oct 2022 |
|
Jonathan Primmer
North Curl Curl, Nsw, 2099
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - 28 Oct 2022 |
|
Marius Fourie
Wahroonga, Nsw, 2076
Address used since 16 Dec 2019
Nsw, 2075
Address used since 19 Nov 2018
Nsw, 2066
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 19 Nov 2018 - 27 Jun 2022 |
|
Karen Marie Peterson
Illinois, 60030
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 09 Apr 2021 |
|
Brian Bernard Yoor
Libertyville, Illinois, 60048
Address used since 05 Jan 2017 |
Director | 05 Jan 2017 - 14 Dec 2018 |
|
Michael Moshe Goldberg
Rose Bay, New South Wales, 2029
Address used since 20 Jun 2011
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970 |
Director | 20 Jun 2011 - 23 Nov 2018 |
|
Kashif Rashid
Woodbury, MN55125
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 05 Jan 2017 |
|
Donald Joseph Zurbay
Brooklyn Park, MN 55443
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 05 Jan 2017 |
|
John Charles Heinmiller
Bloomington, Mw, 55438
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 01 Jan 2016 |
|
Jason Ashley Zellers
Stillwater, Mn, 55082
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 01 Jan 2016 |
|
David Jolly
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970
Turramurra, New South Wales, 2074
Address used since 20 Jun 2011
Lane Cove, Nsw, 2066
Address used since 01 Jan 1970 |
Director | 20 Jun 2011 - 31 Dec 2015 |
|
Pamela Sue Krop
Minneapolis, Mn, 55408
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 31 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Jun 2019 - 25 Sep 2020 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Mar 2015 - 04 Jun 2019 |
| Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 11 Mar 2015 |
| Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered & physical | 20 Jun 2011 - 24 Jul 2014 |
Financial Data
Financial info
3000180
Total number of Shares
November
Annual return filing month
December
Financial report filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000180
| Shareholder Name | Address | Period |
|---|---|---|
|
St. Jude Medical Holdings B.v. Other (Other) |
20 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 03 Jan 2017 |
| Name | Abbott Laboratories |
| Type | Corporation |
| Ultimate Holding Company Number | 6026619 |
| Country of origin | US |
| Address |
100 Abbott Park Road Abbott Park Illinois 60064 |
Location
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