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 |
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 |
Previous address | Type | Period |
---|---|---|
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 12 Jun 2008 - 04 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
St. Jude Medical International Holding Other (Other) |
01 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Abbott Rapid Diagnostics Pty Limited Company Number: 010728220 Other |
East Brisbane Queensland 4169 |
12 Jun 2008 - 01 Jul 2021 |
Effective Date | 29 Apr 2019 |
Name | Abbott Laboratories |
Type | Company |
Country of origin | US |
Address |
100 Abbott Park Road Abbott Park Illinois 60064 |
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