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 8 directors: James Peter Tuck - an active director whose contract began on 21 Nov 2024,
Andrea Jane Blackie - an active director whose contract began on 21 Nov 2024,
Eloise Claire Jones - an active director whose contract began on 21 Nov 2024,
Lewis George Gradon - an inactive director whose contract began on 06 Mar 2008 and was terminated on 21 Nov 2024,
Paul Nigel Shearer - an inactive director whose contract began on 06 Mar 2008 and was terminated on 21 Nov 2024.
Last updated on 25 May 2025, 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 1003 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: 1003
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1003 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Asia Limited Shareholder NZBN: 9429033240060 |
East Tamaki Auckland |
06 Mar 2008 - |
Ultimate Holding Company
James Peter Tuck - Director
Appointment date: 21 Nov 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Nov 2024
Andrea Jane Blackie - Director
Appointment date: 21 Nov 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Nov 2024
Eloise Claire Jones - Director
Appointment date: 21 Nov 2024
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 21 Nov 2024
Lewis George Gradon - Director (Inactive)
Appointment date: 06 Mar 2008
Termination date: 21 Nov 2024
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
Paul Nigel Shearer - Director (Inactive)
Appointment date: 06 Mar 2008
Termination date: 21 Nov 2024
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Mar 2008
Andrew Robert Donald Somervell - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 21 Nov 2024
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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