Fisher & Paykel Healthcare Properties Limited was incorporated on 07 Mar 2001 and issued a business number of 9429037002459. The registered LTD company has been run by 12 directors: Andrew Grant Niccol - an active director whose contract began on 21 Nov 2024,
Jonathan David Rhodes - an active director whose contract began on 21 Nov 2024,
Andrea Jane Blackie - an active director whose contract began on 21 Nov 2024,
Lewis George Gradon - an inactive director whose contract began on 20 Dec 2001 and was terminated on 21 Nov 2024,
Paul Nigel Shearer - an inactive director whose contract began on 20 Dec 2001 and was terminated on 21 Nov 2024.
According to our information (last updated on 10 May 2025), this company uses 1 address: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (types include: office, delivery).
Up to 25 Mar 2002, Fisher & Paykel Healthcare Properties Limited had been using 78 Springs Road, East Tamaki, Auckland as their physical address.
A total of 490000010 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 490000010 shares are held by 1 entity, namely:
Fisher & Paykel Healthcare Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Principal place of activity
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 78 Springs Road, East Tamaki, Auckland
Physical address used from 08 Mar 2001 to 25 Mar 2002
Address #2: 78 Springs Road, East Tamaki, Auckland
Registered address used from 07 Mar 2001 to 25 Mar 2002
Basic Financial info
Total number of Shares: 490000010
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: 490000010 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Limited Shareholder NZBN: 9429040555720 |
East Tamaki Auckland 2013 New Zealand |
07 Mar 2001 - |
Ultimate Holding Company
Andrew Grant Niccol - Director
Appointment date: 21 Nov 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Nov 2024
Jonathan David Rhodes - Director
Appointment date: 21 Nov 2024
Address: Rd 1, Papakura, 2580 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
Lewis George Gradon - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 21 Nov 2024
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 21 Sep 2009
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2017
Paul Nigel Shearer - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 21 Nov 2024
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 20 Dec 2001
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: 20 Dec 2001
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: 20 Dec 2001
Termination date: 31 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Apr 2016
William Lindsay Gillanders - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 20 Dec 2001
Address: Howick, Auckland,
Address used since 07 Mar 2001
John Julian Aubrey Williams - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 20 Dec 2001
Address: Papatoetoe, Auckland,
Address used since 07 Mar 2001
Gary Albert Paykel - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 20 Dec 2001
Address: Orakei, Auckland,
Address used since 07 Mar 2001
David Brian Henry - Director (Inactive)
Appointment date: 07 Mar 2001
Termination date: 20 Dec 2001
Address: Bucklands Beach, Auckland,
Address used since 07 Mar 2001
Fisher & Paykel Healthcare Americas Investments Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Asia Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Asia Investments Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Treasury 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