Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited, a registered company, was registered on 17 Oct 2001. 9429036761135 is the number it was issued. The company has been managed by 6 directors: Lewis George Gradon - an active director whose contract began on 01 Apr 2016,
Scott Andrew St John - an active director whose contract began on 22 Aug 2020,
Antony John Carter - an inactive director whose contract began on 22 Aug 2012 and was terminated on 22 Aug 2020,
Antony George Barclay - an inactive director whose contract began on 17 Oct 2001 and was terminated on 31 May 2018,
Michael Grenfell Daniell - an inactive director whose contract began on 17 Oct 2001 and was terminated on 01 Apr 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 14348, Panmure, Auckland, 1741 (type: postal, office).
Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited had been using 15 Maurice Paykel Place, East Tamaki, Auckland as their registered address up until 24 Oct 2017.
One entity controls all company shares (exactly 100 shares) - Fisher & Paykel Healthcare Corporation Limited - located at 1741, East Tamaki, Auckland.
Principal place of activity
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 15 Maurice Paykel Place, East Tamaki, Auckland New Zealand
Registered & physical address used from 17 Oct 2001 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 |
East Tamaki Auckland 2013 New Zealand |
17 Oct 2001 - |
Ultimate Holding Company
Lewis George Gradon - Director
Appointment date: 01 Apr 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2017
Address: Howick, Auckland, 2016 New Zealand
Address used since 01 Apr 2016
Scott Andrew St John - Director
Appointment date: 22 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Aug 2020
Antony John Carter - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 22 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Apr 2014
Antony George Barclay - Director (Inactive)
Appointment date: 17 Oct 2001
Termination date: 31 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jan 2010
Michael Grenfell Daniell - Director (Inactive)
Appointment date: 17 Oct 2001
Termination date: 01 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2001
Gary Albert Paykel - Director (Inactive)
Appointment date: 17 Oct 2001
Termination date: 22 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2010
Fisher & Paykel Healthcare Asia Investments Limited
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Fisher & Paykel Healthcare Treasury Limited
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Fisher & Paykel Healthcare Corporation Limited
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Fisher & Paykel Healthcare Asia Limited
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Fisher & Paykel Healthcare Properties Limited
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