Abbott Laboratories Nz Limited

Company Info

Abbott Laboratories Nz Limited is a NZ Limited Company. Corporation Number assigned to this company is 4080 and NZ Business Number is 9429040966557. The Abbott Laboratories Nz Limited was incorporated on Wednesday 23rd April 1941, so the company age is seventy-six years and twenty days. The company registration status is Registered.

Abbott Laboratories Nz Limited register office address is Anthony Harper, Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 , New Zealand.

We have no data about company previous names in last 10 years.

Abbott Laboratories Nz Limited on map

Key Data

NameAbbott Laboratories Nz Limited
Company TypeNZ Limited Company
Company Number4080
New Zealand Business ID9429040966557
StatusRegistered
Constitution FieldYes
Incorporation date1941-04-23
Company age seventy-six years and twenty days

Addresses

Registered Office:
Anthony Harper, Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 48.1" S, 174° 45' 46.3" E

Address for service:
Anthony Harper, Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 48.1" S, 174° 45' 46.3" E

Other data

Directors

NameAppointment Date
Brian B YOOR2016-01-29
Ira WINTER2013-01-01
John Allan CROTHERS2010-01-04

Documents

NameDate
Particulars of Director2016-02-18
Director Consent2016-02-18
Particulars of Director2016-02-18
Particulars of ultimate holding company2015-10-07
Particulars of Director2015-10-07
Particulars of Director2015-10-07
Annual Return Filed2015-10-07
Financial Statements2015-06-18
File Annual Return2014-07-29
Financial Statements2014-06-27
Change in Annual Return Filing Month2014-06-23
Particulars of Company Address2014-05-30
Particulars of Shareholding2013-10-09
File Annual Return2013-10-09
Particulars of Company Address2013-10-09
Particulars of Director2013-10-09
Financial Statements2013-07-02
Particulars of Director2013-01-08
Director Consent2013-01-08
Particulars of Director2013-01-07
File Annual Return2012-10-05
Particulars of Shareholding2012-10-05
Financial Statements2012-05-04
Particulars of Director2012-01-11
Director Consent2012-01-11
Particulars of Director2011-12-16
File Annual Return2011-10-26
Financial Statements2011-05-03
Particulars of Director2010-11-11
Particulars of Director2010-10-21
File Annual Return2010-10-21
Annual Financial Statements2010-05-20
Online Particulars of Directors2010-02-19
Consent of Director2010-02-19
Online Particulars of Directors2010-02-11
Online Annual Return2009-10-26
Online Particulars Of Company Address2009-08-12
Online Particulars Of Company Address2009-07-13
Annual Financial Statements2009-04-27
Particulars of Shareholding2009-04-16
Consent of Director2009-03-16
Online Particulars of Directors2009-03-16
Online Particulars of Directors2009-01-28
Online Annual Return2008-09-15
Online Particulars of Directors2008-09-15
Online Particulars of Directors2008-07-03
Online Particulars of Directors2008-06-25
Consent of Director2008-06-25
Annual Financial Statements2008-06-05
Online Particulars of Directors2008-03-10
Consent of Director2007-12-14
Online Particulars of Directors2007-12-14
Online Annual Return2007-12-13
Online Particulars of Directors2007-12-13
Online Particulars Of Company Address2007-12-13
Annual Financial Statements2007-07-03
Annual Financial Statements2006-07-21
Online Particulars of Directors2006-07-20
Consent of Director2006-07-20
Consent of Director2006-07-18
Online Particulars of Directors2006-07-18
Online Annual Return2006-06-23
Online Particulars of Directors2006-02-07
Change Of Annual Return Filing Month (Not Available)2005-12-08
Online Annual Return2005-12-05
Online Particulars of Directors2005-12-02
Annual Financial Statements2005-04-07
Online Particulars of Directors2005-04-04
Online Annual Return2004-09-27
Annual Financial Statements2004-09-24
Annual Financial Statements2004-01-30
Online Annual Return2003-11-27
Online Particulars of Directors2003-11-21
Consent Form - Newly Appointed Director2003-11-21
Consent Form - Newly Appointed Director2003-10-02
Online Particulars of Directors2003-10-02
Online Particulars of Directors2003-10-02
Particulars of Directors2003-02-26
Online Annual Return2002-10-25
Annual Financial Statements2002-09-27
Annual Financial Statements2002-08-13
Particulars of Directors2002-06-28
Adoption/Amendment Of Constitution2002-06-27
Change of Address for Service2002-06-05
Change of Registered Office2002-06-05
Online Annual Return2002-02-18
Annual Financial Statements2001-01-25
Annual Financial Statements2001-01-25
Change of Registered Office2000-12-13
Change of Address for Service2000-12-13
Annual Return (Not Available)2000-12-08
Annual Return (Not Available)1999-12-08
Annual Financial Statements (Not Available)1999-04-22
Annual Financial Statements (Not Available)1999-04-22
Annual Financial Statements (Not Available)1999-04-22
Annual Financial Statements (Not Available)1999-04-22
Annual Return (Not Available)1998-12-04
Annual Return (Not Available)1997-11-04
Annual Return (Not Available)1996-11-04
Annual Return (Not Available)1995-10-31
Particulars of Directors (Not Available)1995-01-31
Shuttle Annual Return - Altered (Not Available)1995-01-19
Annual Return (Not Available)1995-01-19
Adoption/Amendment Of Constitution2017-04-24
Change of Registered Office2017-04-24
Financial Statements2017-04-24
Change of Address for Service2017-04-24
Change of Registered Office2017-04-24
Annual Financial Statements2017-04-24
Change of Address for Service2017-04-24
Annual Financial Statements2017-04-24
Particulars of Directors2017-04-24
Financial Statements2017-04-24
Financial Statements2017-04-24
Consent of Director2017-04-24
Director Consent2017-04-24
Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Director Consent2017-04-24
Consent of Director2017-04-24
Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Consent of Director2017-04-24
Director Consent2017-04-24
Annual Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Particulars of Directors2017-04-24
Consent Form - Newly Appointed Director2017-04-24
Consent Form - Newly Appointed Director2017-04-24
Annual Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Consent of Director2017-04-24
Consent of Director2017-04-24
Consent of Director2017-04-24
Annual Financial Statements2017-04-24

Shares

Number of shares181270
OwnerNumber of SharesPercent of Shares
ABBOTT INVESTMENTS LUXEMBOURG SARL
181270100%

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