Fisher & Paykel Healthcare Asia Limited, a registered company, was launched on 27 Jul 2007. 9429033240060 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Lewis George Gradon - an active director whose contract began on 27 Jul 2007,
Paul Nigel Shearer - an active director whose contract began on 27 Jul 2007,
Andrew Robert Donald Somervell - an active director whose contract began on 31 May 2018,
Antony George Barclay - an inactive director whose contract began on 27 Jul 2007 and was terminated on 31 May 2018,
Michael Grenfell Daniell - an inactive director whose contract began on 27 Jul 2007 and was terminated on 31 Mar 2016.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: an address for share register at 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (other address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (records address),
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (shareregister address),
15 Maurice Paykel Place, East Tamaki, Auckland (registered address) among others.
One entity owns all company shares (exactly 1002 shares) - Fisher & Paykel Healthcare Corporation Limited - located at 2013, East Tamaki, Auckland.
Basic Financial info
Total number of Shares: 1002
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: 1002 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 |
East Tamaki Auckland 2013 New Zealand |
27 Jul 2007 - |
Ultimate Holding Company
Lewis George Gradon - Director
Appointment date: 27 Jul 2007
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: 27 Jul 2007
Address: R D 1 Howick, Auckland, 2571 New Zealand
Address used since 19 Oct 2015
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: 27 Jul 2007
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: 27 Jul 2007
Termination date: 31 Mar 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2007
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
Fisher & Paykel Healthcare Americas Investments Limited
15 Maurice Paykel Place
Fisher & Paykel Healthcare Properties Limited
15 Maurice Paykel Place