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ABBOTT LABORATORIES NZ LIMITED

● Registered
NZBN 9429040966557 · NZ Company No. 4080 · NZ Limited Company · Incorporated 23 Apr 1941

Abbott Laboratories NZ Limited was incorporated on 23 April 1941 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 31104 days.

NZ Business Number
9429040966557
Company Number
4080
Company Name
ABBOTT LABORATORIES NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 April 1941 (Wednesday)
Status
Registered
Status History
Registered as of 23 April 1941 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Minter Ellison Rudd Watts
Level 20, Lumley Centre
88 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Minter Ellison Rudd Watts
Level 20, Lumley Centre
88 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 22 February 1993 to 1 July 1997
    C/o Riddiford Symth Johnson & Stevens, 9th Floor Dalmuir House, 114 The Terrace, Wellington, NZ
  2. From 1 July 1997 to 21 December 2000
    Johnston Lawrence Elder Solicitors, Lvl 6,wool Hse, Cnr Featherston &, Brandon Sts., Wellington, NZ
  3. From 21 December 2000 to 12 June 2002
    C/- Johnston Lawrence, Solicitors, Level, 6, Wool House, Cnr. Featherston &, Brandon Sts., Wellington, NZ
  4. From 12 June 2002 to 17 October 2013
    Hesketh Henry, Level 11, 41 Shortland Street, Auckland, NZ
  5. From 17 October 2013 to 10 June 2014
    Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, NZ 1010
  6. From 10 June 2014 to 16 June 2016
    Anthony Harper, Level 8, Chorus House, 66 Wyndham Street, Auckland, NZ 1010

Address for Service

  1. From 1 July 1997 to 21 December 2000
    Johnston Lawrence Elder Solicitors, Lvl 6,wool Hse, Cnr Featherson &, Brandon Sts., Wellington, NZ
  2. From 21 December 2000 to 12 June 2002
    Andersen Legal, Level 16, Arthur Andersen Tower, 209 Queen Street, Auckland, NZ
  3. From 21 December 2000 to 21 December 2000
    C/- Johnston Lawrence, Solicitors, Level, 6, Wool House,, Cnr. Featherston &, Brandon Sts., Wellington, NZ
  4. From 12 June 2002 to 10 June 2014
    Hesketh Henry, Level 11, 41 Shortland Street, Auckland, NZ
  5. From 10 June 2014 to 16 June 2016
    Anthony Harper, Level 8, Chorus House, 66 Wyndham Street, Auckland, NZ 1010

Address for Records

  1. From 13 December 2000 to 13 December 2000
    Johnston Lawrence Elder Solicitors, Lvl 6,wool Hse, Cnr Featherston &, Brandon Sts., Wellington, NZ
  2. From 13 December 2007 to 12 August 2009
    Locked Bag 5016, Botany Nsw 1455, AU
  3. From 13 December 2007 to 13 December 2007
    227 Cambridge Tce, Naenae, Lower Hutt, NZ
  4. From 13 July 2009 to 9 October 2013
    Hesketh Henry, Level 11, 41 Shortland Street, Auckland, NZ
  5. From 12 August 2009 to 9 October 2013
    Hesketh Henry, Level 11, 41 Shortland Street, Auckland, NZ

Company Directors

3 listed
BY
Brian B YOOR
Appointed 29 Jan 2016 · 1116 Ashbury Ln, Libertyville, Illinois, US, 60048
JC
John Allan CROTHERS
Appointed 4 Jan 2010 · 299 Lane Cove Road, Macquarie Park, Nsw, AU, 2113
IW
Ira WINTER
Appointed 1 Jan 2013 · 299 Lane Cove Road, Macquarie Park, Nsw, AU, 2113

Company Shareholders

1 share parcel · 181,270 shares total

Share allocation 1
181,270 shares (100%)
ABBOTT INVESTMENTS LUXEMBOURG SARL
26 Boulevard Royal Grand, Duchy Of Luxembourg