Fisher & Paykel Healthcare Properties Limited (issued an NZ business identifier of 9429037002459) was launched on 07 Mar 2001. 5 addresess are in use by the company: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (type: office, delivery). 78 Springs Road, East Tamaki, Auckland had been their physical address, up to 25 Mar 2002. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Fisher & Paykel Healthcare Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 Maurice Paykel Place, East Tamaki, Auckland | Physical & registered & service | 25 Mar 2002 |
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 | Office & delivery | 14 Oct 2020 |
Po Box 14348, Panmure, Auckland, 1741 | Postal | 14 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Lewis George Gradon
Dannemora, Manukau, 2016
Address used since 21 Sep 2009
Shelly Park, Auckland, 2014
Address used since 22 Sep 2017 |
Director | 20 Dec 2001 - current |
Paul Nigel Shearer
Rd 1, Howick, Auckland, 2571
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 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 | 20 Dec 2001 - 31 May 2018 |
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 13 Apr 2016 |
Director | 20 Dec 2001 - 31 Mar 2016 |
John Julian Aubrey Williams
Papatoetoe, Auckland,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 20 Dec 2001 |
David Brian Henry
Bucklands Beach, Auckland,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 20 Dec 2001 |
William Lindsay Gillanders
Howick, Auckland,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 20 Dec 2001 |
Gary Albert Paykel
Orakei, Auckland,
Address used since 07 Mar 2001 |
Director | 07 Mar 2001 - 20 Dec 2001 |
15 Maurice Paykel Place , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
78 Springs Road, East Tamaki, Auckland | Physical | 08 Mar 2001 - 25 Mar 2002 |
78 Springs Road, East Tamaki, Auckland | Registered | 07 Mar 2001 - 25 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Fisher & Paykel Healthcare Limited Shareholder NZBN: 9429040555720 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
07 Mar 2001 - current |
Effective Date | 21 Jul 1991 |
Name | Fisher & Paykel Healthcare Limited |
Type | Ltd |
Ultimate Holding Company Number | 85147 |
Country of origin | NZ |
Address |
15 Maurice Paykel Place East Tamaki Auckland |
Fisher & Paykel Healthcare Americas Investments Limited 15 Maurice Paykel Place |
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Fisher & Paykel Healthcare Asia Limited 15 Maurice Paykel Place |
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Fisher & Paykel Healthcare Asia Investments Limited 15 Maurice Paykel Place |
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Fisher & Paykel Healthcare Treasury Limited 15 Maurice Paykel Place |
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Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited 15 Maurice Paykel Place |
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Fisher & Paykel Healthcare Corporation Limited 15 Maurice Paykel Place |