Fisher & Paykel Healthcare Treasury Limited, a registered company, was launched on 18 Mar 2005. 9429034875148 is the business number it was issued. The company has been supervised by 8 directors: Andrea Jane Blackie - an active director whose contract began on 21 Nov 2024,
Rachael Anne Bull - an active director whose contract began on 21 Nov 2024,
Raelene Jan Leonard - an active director whose contract began on 21 Nov 2024,
Paul Nigel Shearer - an inactive director whose contract began on 18 Mar 2005 and was terminated on 21 Nov 2024,
Lewis George Gradon - an inactive director whose contract began on 18 Mar 2005 and was terminated on 21 Nov 2024.
Last updated on 23 May 2025, BizDb's database contains detailed information about 4 addresses this company registered, namely: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (office address),
Po Box 14348, Panmure, Auckland, 1741 (postal address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (delivery address),
15 Maurice Paykel Place, East Tamaki, Auckland (physical address) among others.
A single entity owns all company shares (exactly 19458266 shares) - Fisher & Paykel Healthcare Corporation Limited - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: Po Box 14348, Panmure, Auckland, 1741 New Zealand
Postal 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: 19458266
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: 19458266 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 |
East Tamaki Auckland 2013 New Zealand |
18 Mar 2005 - |
Ultimate Holding Company
Andrea Jane Blackie - Director
Appointment date: 21 Nov 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Nov 2024
Rachael Anne Bull - Director
Appointment date: 21 Nov 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2024
Raelene Jan Leonard - Director
Appointment date: 21 Nov 2024
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 Nov 2024
Paul Nigel Shearer - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 21 Nov 2024
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 18 Mar 2005
Lewis George Gradon - Director (Inactive)
Appointment date: 18 Mar 2005
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 21 Sep 2009
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: 18 Mar 2005
Termination date: 31 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Sep 2009
Michael Grenfell Daniell - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 31 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2005
Fisher & Paykel Healthcare Asia Investments Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Corporation Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Americas Investments Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Asia Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Properties Limited
15 Maurice Paykel Place