General information
Fisher & Paykel Healthcare Asia Limited
Type: NZ Limited Company (Ltd)9429033240060
New Zealand Business Number
1967288
Company Number
Registered
Company Status
Fisher & Paykel Healthcare Asia Limited (NZBN 9429033240060) was started on 27 Jul 2007. 6 addresess are in use by the company: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (type: other, records). 1002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1002 shares (100% of shares), namely:
Fisher & Paykel Healthcare Corporation Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Maurice Paykel Place, East Tamaki, Auckland | Registered & physical & service | 27 Jul 2007 |
| 15 Maurice Paykel Place, East Tamaki, Auckland | Other (Address For Share Register) | 27 Jul 2007 |
| 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis George Gradon
Shelly Park, Auckland, 2014
Address used since 22 Sep 2017
Howick, Auckland, 2016
Address used since 19 Oct 2015 |
Director | 27 Jul 2007 - current |
|
Paul Nigel Shearer
R D 1 Howick, Auckland, 2571
Address used since 19 Oct 2015 |
Director | 27 Jul 2007 - 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
Mt Albert, Auckland, 1025
Address used since 19 Oct 2015 |
Director | 27 Jul 2007 - 31 May 2018 |
|
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 31 Mar 2016 |
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 Corporation Limited Shareholder NZBN: 9429040719887 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Jul 2007 - 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 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 |