Abbvie Australasia Holdings Limited
- Company number
- 04324878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2001
- Nature of business
- Manufacture of basic pharmaceutical products
- Corporate group
- Abbvie Ltd (4 companies)
Registered office
Previous names
- Offerport Limited (until 26 Feb 2002)
- Abbott Australasia Holdings Limited (until 27 Jun 2012)
- Therasense UK Limited (until 21 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHREMS, Kelly Sanderson | Director | 17 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbvie Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Mar 2017 |
| Abbvie Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2017 |
Accounts
Connections
Owned by
Abbvie Australasia Holdings Limited → Abbvie Ltd
Directors’ other companies
- SCHREMS, Kelly Sanderson - Director at Abbvie Biotherapeutics Limited
- SCHREMS, Kelly Sanderson - Director at Abbvie Ltd
Companies at the same address
- Abbvie Ltd (08004972)
- Abbvie Trustee Company Limited (08056797)
- Abbvie UK Holdco Limited (08048542)