Fisher & Paykel Healthcare Corporation Limited, a registered company, was started on 27 Jul 1954. 9429040719887 is the number it was issued. This company has been managed by 22 directors: Michael Grenfell Daniell - an active director whose contract began on 16 Nov 2001,
Antony John Carter - an active director whose contract began on 01 Dec 2010,
Donal Paul O'dwyer - an active director whose contract began on 01 Dec 2012,
Geraldine Celia Mcbride - an active director whose contract began on 01 Aug 2013,
Scott Andrew St John - an active director whose contract began on 01 Oct 2015.
Last updated on 19 Jul 2019, the BizDb database contains detailed information about 1 address: an address for share register at Level 7, Zurich House, 21 Queen Street, Auckland, 1010 (types include: other, registered).
Fisher & Paykel Healthcare Corporation Limited had been using 78 Springs Road, East Tamaki, Auckland as their physical address up until 26 Nov 2001.
More names for this company, as we identified at BizDb, included: from 27 Jul 1954 to 13 Nov 2001 they were named Fisher & Paykel Industries Limited.
A total of 573756384 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 290869273 shares (50.7 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 54615529 shares (9.52 per cent). Finally we have the 3rd share allocation (32191120 shares 5.61 per cent) made up of 1 entity.
Principal place of activity
15 Maurice Paykel Place, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address #1: 78 Springs Road, East Tamaki, Auckland
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address #2: Head Office-corporate, 78 Springs Rd, East Tamaki, Auckland
Registered address used from 25 Nov 2001 to 26 Nov 2001
Basic Financial info
Total number of Shares: 573756384
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 07 Oct 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 290869273 | |||
| Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
21 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 54615529 | |||
| Other | Hsb Custody Nominees (australia) Limited |
Level 32 Sydney NSW 2000 Australia |
21 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 32191120 | |||
| Other | J P Morgan Nominees Australia Limited |
Level 32 Sydney NSW 2000 Australia |
21 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 14962693 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga New Zealand |
21 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 12252365 | |||
| Other | National Nominees Limited |
Level 12 Melbourne VIC 3000 Australia |
21 Oct 2013 - |
| Shares Allocation #6 Number of Shares: 11471476 | |||
| Other | Bnp Paribas Noms Pty Ltd |
Sydney NSW2000 Australia |
16 Oct 2015 - |
| Shares Allocation #7 Number of Shares: 10847245 | |||
| Other | Citicorp Nominees Pty Limited |
Sydney NSW 2000 Australia |
21 Oct 2013 - |
| Shares Allocation #8 Number of Shares: 7933430 | |||
| Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
256 Lambton Quay Wellington 6011 New Zealand |
21 Oct 2013 - |
| Shares Allocation #9 Number of Shares: 4400000 | |||
| Other | Australian Foundation Investment Company Limited |
Level 21 Melbourne VIC3000 Australia |
19 Oct 2016 - |
| Shares Allocation #10 Number of Shares: 4298034 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
08 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
27 Jul 1954 - 02 Jun 2011 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
27 Jul 1954 - 02 Jun 2011 | |
| Entity | Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 |
27 Jul 1954 - 08 Jun 2010 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
27 Jul 1954 - 02 Jun 2011 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
21 Oct 2013 - 16 Oct 2015 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
15 May 2007 - 02 Jun 2011 | |
| Other | Null - Citicorp Nominees Pty Limited | 27 Jul 1954 - 15 May 2007 | |
| Other | Null - Extensive Shareholding. See Company's Register Held At 78 Springs Road, East Tamaki, Auckland For Details. | 23 Jun 2004 - 23 Jun 2004 | |
| Other | Null - Tea Custodians Limited | 27 Jul 1954 - 15 May 2007 | |
| Other | Null - Extensive Shareholding See Companys Register Held At | 23 Jun 2004 - 23 Jun 2004 | |
| Other | Null - Accident Compensation Corporation | 27 Jul 1954 - 02 Jun 2011 | |
| Other | Null - Jp Morgan Nominees Australia Limited | 27 Jul 1954 - 02 Jun 2011 | |
| Other | Null - National Nominees Limited | 27 Jul 1954 - 02 Jun 2011 | |
| Other | Null - Nz Superannuation Fund Nominees | 29 May 2008 - 02 Jun 2011 | |
| Other | Null - Ubs Nominees Pty Limited | 27 Jul 1954 - 02 Jun 2011 | |
| Other | Null - Amp Investments Strategic Equity Growth Fund | 02 Jun 2011 - 08 Oct 2012 | |
| Other | Null - Premier Nominees Limited | 02 Jun 2011 - 08 Oct 2012 | |
| Other | Null - Accident Compensation Corporation Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | Null - Citibank Nominees (new Zealand) Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | Null - Hsbc Nominees (new Zealand) Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
08 Oct 2012 - 21 Oct 2013 | |
| Other | Null - J P Morgan Chase Bank | 08 Oct 2012 - 21 Oct 2013 | |
| Other | Null - Jp Morgan Nominees Australia Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | Null - National Nominees Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | Null - National Nominees New Zealand Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | Null - New Zealand Superannuation Fund Nominees Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | Null - Tea Custodians Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
21 Oct 2013 - 16 Oct 2015 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
21 Oct 2013 - 19 Oct 2016 | |
| Other | Null - Australian Foundation Investment Company Limited | 19 Oct 2016 - 19 Oct 2016 | |
| Entity | Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643 |
15 May 2007 - 08 Jun 2010 | |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
27 Jul 1954 - 08 Jun 2010 | |
| Other | Tea Custodians Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
21 Oct 2013 - 16 Oct 2015 | |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
21 Oct 2013 - 16 Oct 2015 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
21 Oct 2013 - 19 Oct 2016 | |
| Other | Australian Foundation Investment Company Limited | 19 Oct 2016 - 19 Oct 2016 | |
| Entity | Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643 |
15 May 2007 - 08 Jun 2010 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
15 May 2007 - 02 Jun 2011 | |
| Other | Jp Morgan Nominees Australia Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | National Nominees Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | National Nominees New Zealand Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | New Zealand Superannuation Fund Nominees Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
27 Jul 1954 - 08 Jun 2010 | |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
08 Oct 2018 - 08 Oct 2018 | |
| Other | Rbc Investor Services Australia Nominees Pty Ltd |
Level 47 Sydney NSW 2000 Australia |
16 Oct 2015 - 08 Oct 2018 |
| Other | J P Morgan Chase Bank | 08 Oct 2012 - 21 Oct 2013 | |
| Other | Citicorp Nominees Pty Limited | 27 Jul 1954 - 15 May 2007 | |
| Other | Extensive Shareholding. See Company's Register Held At 78 Springs Road, East Tamaki, Auckland For Details. | 23 Jun 2004 - 23 Jun 2004 | |
| Other | Tea Custodians Limited | 27 Jul 1954 - 15 May 2007 | |
| Other | Extensive Shareholding See Companys Register Held At | 23 Jun 2004 - 23 Jun 2004 | |
| Other | Accident Compensation Corporation | 27 Jul 1954 - 02 Jun 2011 | |
| Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
27 Jul 1954 - 02 Jun 2011 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
27 Jul 1954 - 02 Jun 2011 | |
| Other | Jp Morgan Nominees Australia Limited | 27 Jul 1954 - 02 Jun 2011 | |
| Other | National Nominees Limited | 27 Jul 1954 - 02 Jun 2011 | |
| Other | Nz Superannuation Fund Nominees | 29 May 2008 - 02 Jun 2011 | |
| Other | Ubs Nominees Pty Limited | 27 Jul 1954 - 02 Jun 2011 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
27 Jul 1954 - 02 Jun 2011 | |
| Other | Amp Investments Strategic Equity Growth Fund | 02 Jun 2011 - 08 Oct 2012 | |
| Other | Premier Nominees Limited | 02 Jun 2011 - 08 Oct 2012 | |
| Other | Accident Compensation Corporation Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | Citibank Nominees (new Zealand) Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Other | Hsbc Nominees (new Zealand) Limited | 02 Jun 2011 - 21 Oct 2013 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
08 Oct 2012 - 21 Oct 2013 |
Michael Grenfell Daniell - Director
Appointment date: 16 Nov 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2001
Antony John Carter - Director
Appointment date: 01 Dec 2010
Address: 8 Albert Street, Auckland, 1010 New Zealand
Address used since 24 Apr 2014
Donal Paul O'dwyer - Director
Appointment date: 01 Dec 2012
ASIC Name: Cochlear Limited
Address: Clontarf, Nsw, 2093 Australia
Address used since 01 Dec 2012
Address: Sydney, 2109 Australia
Address: Sydney, 2109 Australia
Geraldine Celia Mcbride - Director
Appointment date: 01 Aug 2013
Address: 7 Closeburn Station, Queenstown, 9371 New Zealand
Address used since 01 Aug 2013
Scott Andrew St John - Director
Appointment date: 01 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2015
Lewis George Gradon - Director
Appointment date: 01 Apr 2016
Address: Howick, Auckland, 2016 New Zealand
Address used since 01 Apr 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2017
Philippa Mary Greenwood - Director
Appointment date: 01 Jun 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2017
Neville John Mitchell - Director
Appointment date: 12 Nov 2018
Address: Mosman, Sydney, 2088 Australia
Address used since 12 Nov 2018
Arthur James Morris - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 23 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2010
William Lindsay Gillanders - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 24 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Aug 2011
George Roger Wayne France - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 31 Dec 2015
Address: 27 George Street, Newmarket, Auckland, 1023 New Zealand
Address used since 16 Oct 2015
Gary Albert Paykel - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 27 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2010
Nigel Thomas Evans - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 27 Aug 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Feb 2007
Colin James Maiden - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 22 Feb 2011
Address: 10 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2010
Philip Michael Smith - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 24 Feb 2009
Address: Waiheke Island, Auckland,
Address used since 07 Sep 2005
Adrienne Elizabeth Clarke - Director (Inactive)
Appointment date: 16 Nov 2001
Termination date: 20 Feb 2008
Address: Parkville 3052, Melbourne, Australia,
Address used since 16 Nov 2001
David Brian Henry - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 16 Nov 2001
Address: Bucklands Beach, Auckland,
Address used since 01 May 1992
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 16 Nov 2001
Address: Remuera Auckland,
Address used since 05 May 1992
John William Gilks - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 16 Nov 2001
Address: Maori Hill, Dunedin,
Address used since 05 May 1992
Maurice Paykel - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 16 Nov 2001
Address: Stoneridge Apartments, 446 Remuera Road, Remuera, Auckland,
Address used since 05 May 1992
Donald David Rowlands - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 16 Nov 2001
Address: Panmure, Auckland,
Address used since 05 May 1992
John Julian Aubrey Williams - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 16 Nov 2001
Address: Rd1 Papatoetoe,
Address used since 05 May 1992
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