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General information

Fisher & Paykel Healthcare Limited

Type: NZ Limited Company (Ltd)
9429040555720
New Zealand Business Number
85147
Company Number
Registered
Company Status

Fisher & Paykel Healthcare Limited (issued a business number of 9429040555720) was started on 14 Sep 1972. 5 addresess are currently in use by the company: 15 Maurice Paykel Place, East Tamaki, Auckland, 2013 (type: physical, registered). 15 Maurice Paykel Place, East Tamaki, Auckland had been their registered address, until 29 Mar 2021. Fisher & Paykel Healthcare Limited used more names, namely: Fisher & Paykel Electronics Limited from 28 Mar 1988 to 29 Jan 1998, Fisher & Paykel Allied Products Limited (23 Aug 1985 to 28 Mar 1988) and F & P Customer Services Limited (09 Feb 1976 - 23 Aug 1985). 1250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1250000 shares (100 per cent of shares), namely:
Fisher & Paykel Healthcare Corporation Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Po Box 14348, Panmure, Auckland, 1741 Postal 14 Oct 2020
15 Maurice Paykel Place, East Tamaki, Auckland, New Zealand, 2013 Office 14 Oct 2020
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 Delivery 14 Oct 2020
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 Physical & registered & service 29 Mar 2021
Last updated:
Contact info
64 09 5740100
Phone (Phone)
melanie.thomson@fphcare.co.nz
Email
www.fphcare.com
Website
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 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
Mt Albert, Auckland, 1025
Address used since 19 Oct 2015
Director 20 Dec 2001 - 31 May 2018
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 20 Dec 2001
Director 20 Dec 2001 - 31 Mar 2016
Gary Albert Paykel
Orakei, Auckland,
Address used since 11 May 1989
Director 11 May 1989 - 20 Dec 2001
John Julian Aubrey Williams
R.d.1, Papatoetoe, Auckland,
Address used since 11 May 1989
Director 11 May 1989 - 20 Dec 2001
David Brian Henry
Bucklands Beach, Auckland,
Address used since 08 Apr 1994
Director 08 Apr 1994 - 20 Dec 2001
William Lindsay Gillanders
Howick, Auckland,
Address used since 10 Dec 1996
Director 10 Dec 1996 - 20 Dec 2001
David Brian Henry
Bucklands Beach,
Address used since 10 Dec 1996
Director 10 Dec 1996 - 10 Dec 1996
Henricus Johannes Van Der Heijden
Mangere, Auckland,
Address used since 11 May 1989
Director 11 May 1989 - 06 Dec 1996
Addresses
Other active addresses
Type Used since
15 Maurice Paykel Place, East Tamaki, Auckland, 2013 Physical & registered & service 29 Mar 2021
Principal place of activity
15 Maurice Paykel Place , East Tamaki , Auckland, New Zealand , 2013
Previous address Type Period
15 Maurice Paykel Place, East Tamaki, Auckland Registered & physical 25 Mar 2002 - 29 Mar 2021
15 Maurice Paykel Place, East Tamaki, Auckland, New Zealand Registered 24 Mar 2002 - 25 Mar 2002
Head Office-corporate, 78 Springs Rd, East Tamaki, Auckland Registered 20 Dec 1996 - 24 Mar 2002
Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland Physical 20 Dec 1996 - 25 Mar 2002
Financial Data
Financial info
1250000
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: 1250000
Shareholder Name Address Period
Fisher & Paykel Healthcare Corporation Limited
Shareholder NZBN: 9429040719887
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		14 Sep 1972 - 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
Location
Companies nearby
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Fisher & Paykel Healthcare Asia Investments Limited
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Fisher & Paykel Healthcare Treasury Limited
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Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited
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