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Ab Sciex Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429031684286
NZBN
2395534
Company Number
Registered
Company Status
139252752
Australian Company Number
Current address
Unit 3, 33 Spartan Road
Takanini 2105
New Zealand
Registered address used since 27 Apr 2018
Unit J, 33-37 Walmsley Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 24 Jan 2024

Ab Sciex Australia Pty Ltd, a registered company, was launched on 02 Feb 2010. 9429031684286 is the business number it was issued. This company has been run by 17 directors: Joseph F. - an active director whose contract started on 06 Mar 2018,
Glenn Robert Leggett - an active director whose contract started on 14 Dec 2022,
Brynn Gilbertson person authorised for service,
Brynn Gilbertson - an active person authorised for service,
Jonathan Pitts - an active person authorised for service.
Updated on 24 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: Unit J, 33-37 Walmsley Road, Otahuhu, Auckland, 1062 (registered address),
Unit 3, 33 Spartan Road, Takanini, 2105 (registered address).
Ab Sciex Australia Pty Ltd had been using Gilbarco (Nz), 21-23 Pretoria Street, Lower Hutt as their registered address up until 02 Feb 2010.
Old names for the company, as we identified at BizDb, included: from 02 Feb 2010 to 10 Mar 2010 they were called Analytical Instrumentation Australia Pty Ltd.

Addresses

Previous address

Address #1: Gilbarco (nz), 21-23 Pretoria Street, Lower Hutt New Zealand

Registered address used from 02 Feb 2010 to 02 Feb 2010

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 14 Apr 2024

Country of origin: AU

Directors

Joseph F. - Director

Appointment date: 06 Mar 2018

Address: San Francisco, California, 94123 United States

Address used since 13 Mar 2018


Glenn Robert Leggett - Director

Appointment date: 14 Dec 2022

Address: 87 Banyule Road, Rosanna, Vic, 3084 Australia

Address used since 19 Dec 2022


Brynn Gilbertson - Person Authorised For Service

Address: Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Address used since 06 May 2010


Brynn Gilbertson - Person Authorised for Service

Address: Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Address used since 06 May 2010


Jonathan Pitts - Person Authorised for Service

Address: 15 Customs Street West, Auckland, 1010 New Zealand

Address used since 06 May 2010


Amechi Ekeke Nwachuku - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 30 Jun 2023

Address: No:9 Ma, A Block No: 903, Macka/besiktas, Istanbul 3, Turkey

Address used since 12 Apr 2022


Alan Robert Batchelder - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 14 Dec 2022

Address: Eltham North, Vic 3095, Australia

Address used since 02 Feb 2010


Inese L. - Director (Inactive)

Appointment date: 21 Sep 2017

Termination date: 28 Feb 2022

Address: Wellesley, Massachusetts, 02482 United States

Address used since 28 Sep 2017


Mahaganapathy Guruswamy - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 28 Feb 2018

Address: Unit #09-10, Kerrisdale Condo, 207853 Singapore

Address used since 04 Aug 2016


Kevin S. - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 31 Jul 2017

Address: Brookline, Ma, 02446 United States

Address used since 03 Jul 2014


Peng Yang - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 04 Aug 2016

Address: Singapore, 557658, Singapore

Address used since 18 Dec 2015


Kwok Wai Ho - Director (Inactive)

Appointment date: 21 Jul 2012

Termination date: 17 Dec 2015

Address: Guanghua Road West, Beijing, 10020 China

Address used since 13 Aug 2012


Rainer B. - Director (Inactive)

Appointment date: 21 Jul 2012

Termination date: 30 Jun 2014

Address: Newton, Massachusetts, 02460 United States

Address used since 13 Aug 2012


Andrew K. - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 21 Jul 2012

Address: Medfield, Massachusetts 02052, United States

Address used since 19 Mar 2010


Andrew William Boorn - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 21 Jul 2012

Address: Aurora, On, L4g3, Canada

Address used since 25 May 2010


Laura L. - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 07 May 2010

Address: Palo Alto, California 94303, United States

Address used since 19 Mar 2010


Colin D. - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 19 Mar 2010

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