Fisher & Paykel Healthcare Asia Investments Limited, a registered company, was registered on 06 Mar 2008. 9429032868425 is the NZBN it was issued. The company has been run by 5 directors: Paul Nigel Shearer - an active director whose contract began on 06 Mar 2008,
Lewis George Gradon - an active director whose contract began on 06 Mar 2008,
Andrew Robert Donald Somervell - an active director whose contract began on 31 May 2018,
Antony George Barclay - an inactive director whose contract began on 06 Mar 2008 and was terminated on 31 May 2018,
Michael Grenfell Daniell - an inactive director whose contract began on 06 Mar 2008 and was terminated on 31 Mar 2016.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: an address for share register at 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (other address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (shareregister address),
Po Box 14348, Panmure, Auckland, 1741 (postal address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (office address) among others.
One entity owns all company shares (exactly 1002 shares) - Fisher & Paykel Healthcare Asia Limited - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used from 14 Oct 2020
Principal place of activity
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 1002
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1002 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Asia Limited Shareholder NZBN: 9429033240060 |
East Tamaki Auckland |
06 Mar 2008 - |
Ultimate Holding Company
Paul Nigel Shearer - Director
Appointment date: 06 Mar 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Mar 2008
Lewis George Gradon - Director
Appointment date: 06 Mar 2008
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2017
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 06 Oct 2009
Andrew Robert Donald Somervell - Director
Appointment date: 31 May 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Jun 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 31 May 2018
Antony George Barclay - Director (Inactive)
Appointment date: 06 Mar 2008
Termination date: 31 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Mar 2008
Michael Grenfell Daniell - Director (Inactive)
Appointment date: 06 Mar 2008
Termination date: 31 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2008
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