General information
Fisher & Paykel Healthcare Treasury Limited
Type: NZ Limited Company (Ltd)9429034875148
New Zealand Business Number
1613496
Company Number
Registered
Company Status
Fisher & Paykel Healthcare Treasury Limited (New Zealand Business Number 9429034875148) was launched on 18 Mar 2005. 8 addresess are in use by the company: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (type: office, delivery). 19458266 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 19458266 shares (100% of shares), namely:
Fisher & Paykel Healthcare Corporation Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Maurice Paykel Place, East Tamaki, Auckland | Physical & registered & service | 18 Mar 2005 |
| 15 Maurice Paykel Place, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Mar 2005 |
| 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 | Office & delivery | 14 Oct 2020 |
| Po Box 14348, Panmure, Auckland, 1741 | Postal | 14 Oct 2020 |
Contact info
64 09 5740100
Phone (Phone)
melanie.thomson@fphcare.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis George Gradon
Shelly Park, Auckland, 2014
Address used since 22 Sep 2017
Dannemora, Manukau, 2016
Address used since 21 Sep 2009 |
Director | 18 Mar 2005 - current |
|
Paul Nigel Shearer
Rd 1, Howick, Auckland, 2571
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 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 21 Sep 2009 |
Director | 18 Mar 2005 - 31 May 2018 |
|
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 14348, Panmure, Auckland, 1741 | Postal | 14 Oct 2020 |
Principal place of activity
| 15 Maurice Paykel Place , East Tamaki , Auckland , 2013 |
Financial Data
Financial info
19458266
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: 19458266
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Mar 2005 - current |
Ultimate Holding Company
| 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
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Fisher & Paykel Healthcare Asia Investments 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 |