General information
Fisher & Paykel Healthcare Asia Investments Limited
Type: NZ Limited Company (Ltd)9429032868425
New Zealand Business Number
2103750
Company Number
Registered
Company Status
Fisher & Paykel Healthcare Asia Investments Limited (issued a New Zealand Business Number of 9429032868425) was incorporated on 06 Mar 2008. 9 addresess are in use by the company: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (type: other, shareregister). 1002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1002 shares (100% of shares), namely:
Fisher & Paykel Healthcare Asia Limited (an entity) located at East Tamaki, Auckland. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Maurice Paykel Place, East Tamaki, Auckland | Other (Address for Records) & records (Address for Records) | 06 Mar 2008 |
| 15 Maurice Paykel Place, East Tamaki, Auckland | Registered & physical & service | 06 Mar 2008 |
| Po Box 14348, Panmure, Auckland, 1741 | Postal | 14 Oct 2020 |
| 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 | Office & delivery & other (Address For Share Register) & shareregister | 14 Oct 2020 |
Contact info
64 09 5740100
Phone (Phone)
melanie.thomson@fphcare.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Nigel Shearer
Rd 1, Howick, 2571
Address used since 06 Mar 2008 |
Director | 06 Mar 2008 - current |
|
Lewis George Gradon
Shelly Park, Auckland, 2014
Address used since 22 Sep 2017
Dannemora, Manukau, 2016
Address used since 06 Oct 2009 |
Director | 06 Mar 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 06 Mar 2008 |
Director | 06 Mar 2008 - 31 May 2018 |
|
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 06 Mar 2008 |
Director | 06 Mar 2008 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 | Office & delivery & other (Address For Share Register) & shareregister | 14 Oct 2020 |
Principal place of activity
| 15 Maurice Paykel Place , East Tamaki , Auckland , 2013 |
Financial Data
Financial info
1002
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: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher & Paykel Healthcare Asia Limited Shareholder NZBN: 9429033240060 Entity (NZ Limited Company) |
East Tamaki Auckland |
06 Mar 2008 - current |
Ultimate Holding Company
| Name | Fisher & Paykel Healthcare Asia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1967288 |
| Country of origin | NZ |
| Address |
15 Maurice Paykel Place East Tamaki Auckland |
Location
Companies nearby
 |
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 Asia Limited 15 Maurice Paykel Place |
|
Fisher & Paykel Healthcare Properties Limited 15 Maurice Paykel Place |