Fisher & Paykel Healthcare Limited, a registered company, was registered on 14 Sep 1972. 9429040555720 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Lewis George Gradon - an active director whose contract started on 20 Dec 2001,
Paul Nigel Shearer - an active director whose contract started on 20 Dec 2001,
Andrew Robert Donald Somervell - an active director whose contract started on 31 May 2018,
Antony George Barclay - an inactive director whose contract started on 20 Dec 2001 and was terminated on 31 May 2018,
Michael Grenfell Daniell - an inactive director whose contract started on 20 Dec 2001 and was terminated on 31 Mar 2016.
Updated on 09 Jun 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (physical address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (registered address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (service address),
Po Box 14348, Panmure, Auckland, 1741 (postal address) among others.
Fisher & Paykel Healthcare Limited had been using 15 Maurice Paykel Place, East Tamaki, Auckland as their registered address up to 29 Mar 2021.
Previous names for the company, as we identified at BizDb, included: from 28 Mar 1988 to 29 Jan 1998 they were named Fisher & Paykel Electronics Limited, from 23 Aug 1985 to 28 Mar 1988 they were named Fisher & Paykel Allied Products Limited and from 09 Feb 1976 to 23 Aug 1985 they were named F & P Customer Services Limited.
A single entity controls all company shares (exactly 1250000 shares) - Fisher & Paykel Healthcare Corporation Limited - located at 2013, East Tamaki, Auckland.
Other active addresses
Address #4: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered & service address used from 29 Mar 2021
Principal place of activity
15 Maurice Paykel Place, East Tamaki, Auckland, New Zealand, 2013 New Zealand
Previous addresses
Address #1: 15 Maurice Paykel Place, East Tamaki, Auckland New Zealand
Registered & physical address used from 25 Mar 2002 to 29 Mar 2021
Address #2: 15 Maurice Paykel Place, East Tamaki, Auckland, New Zealand
Registered address used from 24 Mar 2002 to 25 Mar 2002
Address #3: Head Office-corporate, 78 Springs Rd, East Tamaki, Auckland
Registered address used from 20 Dec 1996 to 24 Mar 2002
Address #4: Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland
Physical address used from 20 Dec 1996 to 25 Mar 2002
Basic Financial info
Total number of Shares: 1250000
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: 1250000 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 |
East Tamaki Auckland 2013 New Zealand |
14 Sep 1972 - |
Ultimate Holding Company
Lewis George Gradon - Director
Appointment date: 20 Dec 2001
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2017
Address: Howick, Auckland, 2016 New Zealand
Address used since 19 Oct 2015
Paul Nigel Shearer - Director
Appointment date: 20 Dec 2001
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 20 Dec 2001
Andrew Robert Donald Somervell - Director
Appointment date: 31 May 2018
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: Mt Albert, Auckland, 1025 New Zealand
Address used since 19 Oct 2015
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 20 Dec 2001
Gary Albert Paykel - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 20 Dec 2001
Address: Orakei, Auckland,
Address used since 11 May 1989
John Julian Aubrey Williams - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 20 Dec 2001
Address: R.d.1, Papatoetoe, Auckland,
Address used since 11 May 1989
David Brian Henry - Director (Inactive)
Appointment date: 08 Apr 1994
Termination date: 20 Dec 2001
Address: Bucklands Beach, Auckland,
Address used since 08 Apr 1994
William Lindsay Gillanders - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 20 Dec 2001
Address: Howick, Auckland,
Address used since 10 Dec 1996
David Brian Henry - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 10 Dec 1996
Address: Bucklands Beach,
Address used since 10 Dec 1996
Henricus Johannes Van Der Heijden - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 06 Dec 1996
Address: Mangere, Auckland,
Address used since 11 May 1989
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
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