General information
Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited
Type: NZ Limited Company (Ltd)9429036761135
New Zealand Business Number
1164092
Company Number
Registered
Company Status
Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited (issued a New Zealand Business Number of 9429036761135) was launched on 17 Oct 2001. 5 addresess are in use by the company: Po Box 14348, Panmure, Auckland, 1741 (type: postal, office). 15 Maurice Paykel Place, East Tamaki, Auckland had been their registered address, up to 24 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fisher & Paykel Healthcare Corporation Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 24 Oct 2017 |
| Po Box 14348, Panmure, Auckland, 1741 | Postal | 14 Oct 2020 |
| 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 | Office & delivery | 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
Howick, Auckland, 2016
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 17 Dec 2021
Parnell, Auckland, 1052
Address used since 24 Jun 2021
Parnell, Auckland, 1052
Address used since 22 Aug 2020 |
Director | 22 Aug 2020 - current |
|
Antony John Carter
Auckland Central, Auckland, 1010
Address used since 24 Apr 2014 |
Director | 22 Aug 2012 - 22 Aug 2020 |
|
Antony George Barclay
Mount Albert, Auckland, 1025
Address used since 27 Jan 2010 |
Director | 17 Oct 2001 - 31 May 2018 |
|
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 17 Oct 2001 |
Director | 17 Oct 2001 - 01 Apr 2016 |
|
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 12 Jul 2010 |
Director | 17 Oct 2001 - 22 Aug 2012 |
Addresses
Principal place of activity
| 15 Maurice Paykel Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 15 Maurice Paykel Place, East Tamaki, Auckland | Registered & physical | 17 Oct 2001 - 24 Oct 2017 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher & Paykel Healthcare Corporation Limited Shareholder NZBN: 9429040719887 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 Oct 2001 - 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
 |
Fisher & Paykel Healthcare Asia Investments Limited 15 Maurice Paykel Place |
|
Fisher & Paykel Healthcare Treasury 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 |