General information
Abbott Rapid Diagnostics Limited
Type: NZ Limited Company (Ltd)9429032718850
New Zealand Business Number
2137244
Company Number
Registered
Company Status
Abbott Rapid Diagnostics Limited (issued an NZ business identifier of 9429032718850) was registered on 12 Jun 2008. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 04 May 2012. Abbott Rapid Diagnostics Limited used other aliases, namely: Alere Limited from 01 Apr 2010 to 01 Nov 2019, Inverness Medical New Zealand Limited (12 Jun 2008 to 01 Apr 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 04 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Lewis Bayldon
Robina, Queensland, 4226
Address used since 21 Apr 2017 |
Director | 22 Jul 2016 - current |
| Bradley Jay Slater | Director | 28 Oct 2022 - current |
|
Sanjeev Johar
Duo Tower #23028, Singapore, 118352
Address used since 29 Dec 2023 |
Director | 29 Dec 2023 - current |
|
Mark Stephen Volling
Tarragindi, Queensland, 4121
Address used since 28 Apr 2011
East Brisbane, Queensland, 4169
Address used since 01 Jan 1970 |
Director | 12 Jun 2008 - 20 Dec 2023 |
|
Sanjeev Johar
Harbourfront Centre #11-21, Singapore, 099253
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - 28 Oct 2022 |
|
Jeffrey Norman Haas Ii
Libertyville, Illinois, 60048
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 28 Oct 2022 |
| John Arthur Mccoy Jr | Director | 08 Mar 2021 - 28 Oct 2022 |
|
Karen Marie Peterson
Grayslake, Illinois, 60030
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - 08 Mar 2021 |
|
Brian Bernard Yoor
Libertyville, Illinois, 60048
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 27 Nov 2018 |
|
Ellen Vanessa Chiniara
Brookline, Massachusetts, 02445
Address used since 28 Apr 2011 |
Director | 12 Jun 2008 - 15 Aug 2016 |
| Veronique A. | Director | 01 Nov 2012 - 15 Feb 2015 |
| David W. | Director | 12 Jun 2008 - 15 Aug 2014 |
|
Peter Richard Burrows
Sorrento, Queensland, 4217
Address used since 28 Apr 2011 |
Director | 12 Jun 2008 - 12 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 12 Jun 2008 - 04 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
St. Jude Medical International Holding Other (Other) |
01 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Rapid Diagnostics Pty Limited Company Number: 010728220 Other |
East Brisbane Queensland 4169 |
12 Jun 2008 - 01 Jul 2021 |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Abbott Laboratories |
| Type | Company |
| Country of origin | US |
| Address |
100 Abbott Park Road Abbott Park Illinois 60064 |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
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Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |