General information
Fisher & Paykel Healthcare Americas Investments Limited
Type: NZ Limited Company (Ltd)9429032474688
New Zealand Business Number
2191550
Company Number
Registered
Company Status
Fisher & Paykel Healthcare Americas Investments Limited (issued a New Zealand Business Number of 9429032474688) was registered on 28 Nov 2008. 5 addresess are currently in use by the company: 15 Maurice Paykel Place, East Tamaki, Auckland (type: physical, registered). 1400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1400 shares (100 per cent of shares), namely:
Fisher & Paykel Healthcare Corporation Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Maurice Paykel Place, East Tamaki, Auckland | Physical & registered & service | 28 Nov 2008 |
| 15 Maurice Paykel Place, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis George Gradon
Dannemora, Manukau, 2016
Address used since 30 Oct 2009
Shelly Park, Auckland, 2014
Address used since 22 Sep 2017 |
Director | 28 Nov 2008 - current |
|
Paul Nigel Shearer
Rd 1, Howick, Auckland, 2571
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - current |
|
Andrew Robert Donald Somervell
One Tree Hill, Auckland, 1061
Address used since 30 Jun 2021
One Tree Hill, Auckland, 1061
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Antony George Barclay
Mount Albert, Auckland, 1025
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 31 May 2018 |
|
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 31 Mar 2016 |
Financial Data
Financial info
1400
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fisher & Paykel Healthcare Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 51516 |
| Country of origin | NZ |
| Address |
15 Maurice Paykel Place East Tamaki Auckland 1061 |
Location
Companies nearby
 |
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 |