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 9 directors: Neville John Mitchell - an active director whose contract began on 18 Nov 2024,
Nicola Anne Talbot - an active director whose contract began on 18 Nov 2024,
Rachael Anne Bull - an active director whose contract began on 18 Nov 2024,
Lewis George Gradon - an inactive director whose contract began on 01 Apr 2016 and was terminated on 18 Nov 2024,
Scott Andrew St John - an inactive director whose contract began on 22 Aug 2020 and was terminated on 18 Nov 2024.
Last updated on 09 Jun 2025, 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: 03 Oct 2024
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
Neville John Mitchell - Director
Appointment date: 18 Nov 2024
Address: Mosman, Sydney, 2088 Australia
Address used since 18 Nov 2024
Nicola Anne Talbot - Director
Appointment date: 18 Nov 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Nov 2024
Rachael Anne Bull - Director
Appointment date: 18 Nov 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Nov 2024
Lewis George Gradon - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 18 Nov 2024
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 (Inactive)
Appointment date: 22 Aug 2020
Termination date: 18 Nov 2024
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
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