General information
Baxter Healthcare Limited
Type: NZ Limited Company (Ltd)9429040404080
New Zealand Business Number
104549
Company Number
Registered
Company Status
Baxter Healthcare Limited (issued an NZBN of 9429040404080) was started on 04 Dec 1978. 5 addresess are currently in use by the company: 33 Vestey Drive, Auckland, 1060 (type: registered, physical). 18 Allright Place, Mt Wellington, Auckland had been their physical address, up until 28 Mar 2000. Baxter Healthcare Limited used more names, namely: Travenol Laboratories New Zealand Limited from 04 Dec 1978 to 20 Oct 1987. 920000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 920000 shares (100% of shares), namely:
Baxter World Trade Corp (an other) located at Wilmington, Delaware postcode 19801. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Vestey Drive, Auckland, 1060 | Postal & office & delivery | 16 Sep 2020 |
| 33 Vestey Drive, Auckland, 1060 | Registered & physical & service | 24 Sep 2020 |
Contact info
https://www.baxter.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Maree Herd
Doonan, Qld, 4562
Address used since 20 Jan 2023
Coolum Beach, Qld, 4573
Address used since 22 Feb 2022
West Pennant Hills, Nsw, 2125
Address used since 26 May 2021
West Pennant Hills, Nsw, 2125
Address used since 05 Jul 2018
Old Toongabbie, 2146
Address used since 01 Jan 1970 |
Director | 05 Jul 2018 - current |
|
Stephen Richard French
West Pymble, 2073
Address used since 16 Dec 2021
Old Toongabbie, 2146
Address used since 01 Jan 1970 |
Director | 16 Dec 2021 - current |
|
Brendan Philip Cummins
Old Toongabbie Nsw, 2146
Address used since 01 Jan 1970
Mt Waverley Vic, 3149
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Richard Gregory Mcnamee
Hunters Hill, NSW
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Steven James Flynn
Old Toongabbie, 2146
Address used since 01 Jan 1970
Black Rock, 3193
Address used since 16 Sep 2021
Galston, 2159
Address used since 23 Mar 2016
Old Toongabbie, 2146
Address used since 01 Jan 1970 |
Director | 23 Mar 2016 - 01 Aug 2022 |
|
Stephen Richard French
West Pymble Nsw, 2073
Address used since 01 Sep 2019
Old Toongabbie, 2146
Address used since 01 Jan 1970 |
Director | 01 Sep 2019 - 29 Feb 2020 |
|
David William Waddell
Pukekohe, Auckland, 2678
Address used since 02 Sep 2015 |
Director | 31 Mar 2010 - 20 Jun 2019 |
|
Kerry Anne Lawson
Old Toongabbie, 2146
Address used since 01 Jan 1970
Old Toongabbie, 2146
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 06 Jul 2018 |
|
David Jonathan Akeroyd
Wahroonga, Nsw 2076,
Address used since 01 Oct 2008 Address used since 01 Jan 1970 |
Director | 01 Oct 2008 - 23 Mar 2016 |
|
Robert Neil Pullan
Dural, Nsw, 2158
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 17 Jun 2015 |
|
Steven James Flynn
Saint Heliers, Auckland, 1071
Address used since 08 Sep 2009 |
Director | 05 Dec 2007 - 01 Apr 2010 |
|
Maree Coy
Eastwood, Nsw 2122, Australia,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 31 Jul 2008 |
|
Craig Thomas Smith
Northmead, Nsw 2152, Australia,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 02 Nov 2007 |
|
John Anthony Bragg
Bensville, N.s.w 2251, Australia,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 21 Mar 2006 |
|
Brian Maurice Lee
Outlands, Sydney Nsw 2073, Australia,
Address used since 04 Apr 2000 |
Director | 04 Apr 2000 - 07 May 2004 |
|
Gerald Sibbald Wallace
Pymble, Sydney Nsw 2117, Australia,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 20 Dec 2001 |
|
David Alan Pavey
Remuera, Auckland,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 20 Dec 2001 |
|
Thomas Joseph Jr Sabatino
Deerfield, Illinois 60015, United States Of America,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 11 Apr 2000 |
|
Jan Stern Reed
Deerfield, Illinois 60015, United States Of America,
Address used since 25 Nov 1998 |
Director | 25 Nov 1998 - 11 Apr 2000 |
|
Conrad Crighton
Suite 200 Plantation, Florida 33324, United States Of America,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 10 Apr 2000 |
|
Arthur Staubitz
Deerfield, Il 60015, U.s.a.,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 16 Nov 1998 |
|
Anthony Gerard Sieck
Parkway, Deerfield, Illinois 60015, U S A,
Address used since 10 Sep 1996 |
Director | 10 Sep 1996 - 16 Nov 1998 |
|
Manuel A Baez
Fl Lauderdale Fl 3351, U.s.a.,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 03 May 1996 |
|
Maynard Lee Youngs
Lincolnshire 60069, Illinois, U.s.a.,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 12 Apr 1996 |
|
Marshall Abbey
Deerfield, Illinois, U.s.a.,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 14 Apr 1993 |
|
Jack Murray Anthony
Glendowie,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 23 Aug 1991 |
Addresses
Principal place of activity
| 33 Vestey Drive , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 18 Allright Place, Mt Wellington, Auckland | Physical | 28 Mar 2000 - 28 Mar 2000 |
| 18 Allright Plce, Mt Wellington, Auckland | Registered | 28 Mar 2000 - 28 Mar 2000 |
| 33 Vestey Drive, Auckland | Registered | 28 Mar 2000 - 24 Sep 2020 |
| 33 Vestey Drive, Mt Wellington, Auckland | Physical | 28 Mar 2000 - 24 Sep 2020 |
Financial Data
Financial info
920000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 920000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter World Trade Corp Other (Other) |
Wilmington Delaware 19801 |
04 Dec 1978 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Baxter International Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Parisi Bathware NZ Limited 25 Vestey Drive |
|
Compotool Limited 39 Vestey Drive |
|
Kz Marine Group Limited 39 Vestey Drive |
|
Advanced Aerospace Limited 39 Vestey Drive |
|
Warp 10 Limited 39 Vestey Drive |
|
C-quip International Limited 39 Vestey Drive |