General information
Boston Scientific New Zealand Limited
Type: NZ Limited Company (Ltd)9429000111362
New Zealand Business Number
827735
Company Number
Registered
Company Status
Boston Scientific New Zealand Limited (issued an NZBN of 9429000111362) was started on 08 Nov 1996. 1 address is in use by the company: Simpson Grierson, 88 Shortland Street, Auckland, 1141 (type: physical, registered). Simpson Grierson, 88 Shortland Street, Auckland had been their physical address, up to 28 Feb 2014. 21300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 21300 shares (100% of shares). Businesscheck's information was last updated on 09 Mar 2019.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland, 1141 | Physical & registered | 28 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Slicer
Shrewsbury, Massachusetts, 01545
Address used since 08 Mar 2016 |
Director | 12 Dec 2014 - current |
|
Paolo Edy Braico
Chatswood, Nsw, 2067
Address used since 08 May 2015
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
100 Barangaroo Avenue, Barangaroo, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 May 2015 - current |
|
Daniel Joseph Brennan
Needham, Massachusetts 02492, Usa,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 15 Dec 2014 |
|
David William Mcfaul
Natick, Massachusetts 01760, Usa,
Address used since 01 May 2008 |
Director | 30 May 2007 - 22 Mar 2010 |
|
Gregory Frank Covino
Natick, Massachusetts 01760, U.s.a.,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 22 Mar 2010 |
| Howard Charles Thompson | Director | 30 May 2007 - 30 Jun 2008 |
|
Julie Macisaac Zeiler
Natick, Massachusetts 01760, Usa,
Address used since 30 May 2007 |
Director | 30 May 2007 - 30 Jun 2008 |
|
Claudia Jane Gilman
Natick, Massachusetts 01760, U S A,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 30 May 2007 |
|
Daniel Phlip Florin
Natick, Massachusetts 01760, U S A,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 30 May 2007 |
|
Daniel Jeffrey Moore
Natick, Massachusetts 01760, Usa,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Apr 2007 |
|
Jeffery Harold Goodman
Natick, Massachusetts 01760, U S A,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 01 Jul 2005 |
|
Paul Arthur Laviolette
Massachusetts 01760, United States Of, America,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 08 May 2001 |
|
Janet Marie Kelly
Massachusetts 01760, United States Of, America,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 18 Dec 2000 |
|
Gregory Ackley Barrett
01776, United States Of America,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 29 Feb 2000 |
|
Paul William Sandman
Massachusetts 02181, United States Of, America,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 29 Oct 1998 |
|
James Michael Corbett
02090, United States Of America,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 29 Oct 1998 |
|
Gary James Arnold
01760, United States Of America,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 13 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Physical & registered | 03 Nov 2005 - 28 Feb 2014 |
| Simpson Grierson, 92-96 Albert St, Auckland | Registered | 11 Apr 2000 - 03 Nov 2005 |
| Simpson Grierson, 92-96 Albert St, Auckland | Physical | 08 Nov 1996 - 03 Nov 2005 |
Financial Data
Financial info
21300
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2018
Annual return last filed
Shares Allocation Number of Shares: 21300
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Scientific Far East B.v. Other |
08 Nov 1996 - current |
Ultimate Holding Company
| Name | Boston Scientific Corporation |
| Type | Company |
| Ultimate Holding Company Number | 874815 |
| Country of origin | US |
| Address |
300 Boston Scientific Way Marlborough Massachusetts 01752 |
Location
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The Knowledge Academy New Zealand Limited 88 Shortland Street |