Fisher & Paykel Healthcare Treasury Limited

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 5 directors: Lewis George Gradon - an active director whose contract began on 18 Mar 2005,
Paul Nigel Shearer - an active director whose contract began on 18 Mar 2005,
Andrew Robert Donald Somervell - an active director whose contract began on 31 May 2018,
Antony George Barclay - an inactive director whose contract began on 18 Mar 2005 and was terminated on 31 May 2018,
Michael Grenfell Daniell - an inactive director whose contract began on 18 Mar 2005 and was terminated on 31 Mar 2016.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (office address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (delivery address),
Po Box 14348, Panmure, Auckland, 1741 (postal 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

Ultimate Holding Company

Lewis George Gradon - Director

Appointment date: 18 Mar 2005

Paul Nigel Shearer - Director

Appointment date: 18 Mar 2005

Andrew Robert Donald Somervell - Director

Appointment date: 31 May 2018

Antony George Barclay - Director (Inactive)

Appointment date: 18 Mar 2005

Termination date: 31 May 2018

Michael Grenfell Daniell - Director (Inactive)

Appointment date: 18 Mar 2005

Termination date: 31 Mar 2016