Fisher & Paykel Healthcare Americas Investments Limited, a registered company, was incorporated on 28 Nov 2008. 9429032474688 is the NZ business identifier it was issued. This company has been managed by 5 directors: Lewis George Gradon - an active director whose contract started on 28 Nov 2008,
Paul Nigel Shearer - an active director whose contract started on 28 Nov 2008,
Andrew Robert Donald Somervell - an active director whose contract started on 31 May 2018,
Antony George Barclay - an inactive director whose contract started on 28 Nov 2008 and was terminated on 31 May 2018,
Michael Grenfell Daniell - an inactive director whose contract started on 28 Nov 2008 and was terminated on 31 Mar 2016.
Basic Financial info
Total number of Shares: 1400
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: 1400 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 |
East Tamaki Auckland 2013 New Zealand |
28 Nov 2008 - |
Ultimate Holding Company
Lewis George Gradon - Director
Appointment date: 28 Nov 2008
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 30 Oct 2009
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2017
Paul Nigel Shearer - Director
Appointment date: 28 Nov 2008
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 28 Nov 2008
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: 28 Nov 2008
Termination date: 31 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Nov 2008
Michael Grenfell Daniell - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 31 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2008
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
Fisher & Paykel Healthcare Corporation Limited
15 Maurice Paykel Place