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THERMO FISHER SCIENTIFIC NEW ZEALAND LIMITED

● Registered
NZBN 9429040396033 · NZ Company No. 105245 · NZ Limited Company · Incorporated 28 Mar 1979

Thermo Fisher Scientific New Zealand Limited was incorporated on 28 March 1979 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17251 days.

NZ Business Number
9429040396033
Company Number
105245
Company Name
THERMO FISHER SCIENTIFIC NEW ZEALAND LIMITED
Previously Known As
BIOLAB LIMITED
before 30 November 2009, Monday

SSB HOLDINGS LIMITED
before 10 March 2003, Monday

BIOLAB LIMITED
before 7 March 2003, Friday

BIOLAB SCIENTIFIC LIMITED
before 5 December 2001, Wednesday

SMITH-BIOLAB INTERNATIONAL LIMITED
before 7 June 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 March 1979 (Wednesday)
Status
Registered
Status History
Registered as of 28 March 1979 (Wednesday)
Date of Re-registration
15 November 1995 (Wednesday)
Registered Office
TMF Group
Level 12, 55 Shortland Street
Auckland
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
TMF Group
Level 12, 55 Shortland Street
Auckland
Auckland
NZ 1010
Postal Address File ID
Registered Office: 2660018
Address for Service: 2660018

Historic Data for Addresses

Principal Place of Business

  1. From 14 May 1993 to 11 December 1995
    39 Woodside Ave, Northcote, Auckland 9
  2. From 11 December 1995 to 23 December 1997
    Level 17, 5-7 Byron Avenue, Takapuna, Auckland
  3. From 23 December 1997 to 3 December 2003
    24 Kawana Street, Northcote, Auckland
  4. From 3 December 2003 to 22 December 2004
    244 Bush Road, Albany
  5. From 22 December 2004 to 9 October 2006
    C/-chapman Tripp, Level 6, 1-13 Grey Street, Wellington
  6. From 9 October 2006 to 1 April 2009
    Level 17, 10 Customhouse Quay, Wellington
  7. From 1 April 2009 to 8 May 2009
    C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
  8. From 8 May 2009 to 2 May 2011
    C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland, NZ
  9. From 2 May 2011 to 17 May 2016
    Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 11 December 1995 to 23 December 1997
    Level 17, 5-7 Byron Avenue, Takapuna, Auckland
  2. From 23 December 1997 to 28 May 1998
    24 Kawana Street, Northcote, Auckland
  3. From 28 May 1998 to 28 May 1998
    322 Neilson Street, Onehunga, Auckland
  4. From 28 May 1998 to 3 December 2003
    Level 1-149 Parnell Road, Parnell, Auckland
  5. From 3 December 2003 to 22 December 2004
    244 Bush Road, Albany
  6. From 22 December 2004 to 9 October 2006
    C/-chapman Tripp, Level 6, 1-13 Grey Street, Wellington
  7. From 9 October 2006 to 1 April 2009
    Level 17, 10 Customhouse Quay, Wellington
  8. From 1 April 2009 to 15 April 2010
    C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
  9. From 15 April 2010 to 2 May 2011
    244 Bush Road, Albany, Auckland 0632, Att: M Pilcher, NZ
  10. From 2 May 2011 to 17 May 2016
    Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, NZ 1010

Company Directors

3 listed
AM
Albertus Jacques MOUTON
Appointed 26 Feb 2013 · 2 Sunset Terrace, Lysterfield, Victoria, AU, 3156
JS
John Brian SABO
Appointed 26 Feb 2013 · 100 Hickory Heights Drive, Bridgeville, Pennsylvania, US, 15017
CK
Cara Sze Wai KWOK
Appointed 21 Oct 2015 · 9 Dewpond Court, Templestowe, Victoria, AU, 3106

Company Shareholders

1 share parcel · 10,000,000 shares total

Share allocation 1
10,000,000 shares (100%)
Company No.: 2357629
NZBN: 9429031782951
THERMO FISHER SCIENTIFIC NEW ZEALAND HOLDINGS
Level 12, 55 Shortland Street, Auckland