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General information

Fisher & Paykel Healthcare Corporation Limited

Type: NZ Limited Company (Ltd)
9429040719887
New Zealand Business Number
51516
Company Number
Registered
Company Status
098026281
Australian Company Number

Fisher & Paykel Healthcare Corporation Limited (New Zealand Business Number 9429040719887) was registered on 27 Jul 1954. 2 addresses are in use by the company: Level 7, Zurich House, 21 Queen Street, Auckland, 1010 (type: other, registered). 78 Springs Road, East Tamaki, Auckland had been their physical address, up to 26 Nov 2001. Fisher & Paykel Healthcare Corporation Limited used more aliases, namely: Fisher & Paykel Industries Limited from 27 Jul 1954 to 13 Nov 2001. 573756384 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 290869273 shares (50.7% of shares), namely:
New Zealand Central Securities Depository Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 9.52% of all shares (exactly 54615529 shares); it includes
Hsb Custody Nominees (Australia) Limited (an other) - located at Level 32, Sydney. The 3rd group of shareholders, share allocation (32191120 shares, 5.61%) belongs to 1 entity, namely:
J P Morgan Nominees Australia Limited, located at Level 32, Sydney (an other). Our data was updated on 19 Jul 2019.

Current address Type Used since
15 Maurice Paykel Place, East Tamaki, Auckland, 1061 Physical & registered 26 Nov 2001
Level 7, Zurich House, 21 Queen Street, Auckland, 1010 Other (Address For Share Register) 21 Oct 2013
Last updated:
Contact info
64 9 5740100
Phone (Phone)
Directors
Name and Address Role Period
Michael Grenfell Daniell
Herne Bay, Auckland, 1011
Address used since 16 Nov 2001
Director 16 Nov 2001 - current
Antony John Carter
8 Albert Street, Auckland, 1010
Address used since 24 Apr 2014
Director 01 Dec 2010 - current
Donal Paul O'dwyer
Clontarf, Nsw, 2093
Address used since 01 Dec 2012
Sydney, 2109
Address used since 01 Jan 1970
Sydney, 2109
Address used since 01 Jan 1970
Director 01 Dec 2012 - current
Geraldine Celia Mcbride
7 Closeburn Station, Queenstown, 9371
Address used since 01 Aug 2013
Director 01 Aug 2013 - current
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Lewis George Gradon
Howick, Auckland, 2016
Address used since 01 Apr 2016
Shelly Park, Auckland, 2014
Address used since 22 Sep 2017
Director 01 Apr 2016 - current
Philippa Mary Greenwood
Herne Bay, Auckland, 1011
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Neville John Mitchell
Mosman, Sydney, 2088
Address used since 12 Nov 2018
Director 12 Nov 2018 - current
Arthur James Morris
Epsom, Auckland, 1023
Address used since 08 Jun 2010
Director 20 Feb 2008 - 23 Aug 2018
William Lindsay Gillanders
Kohimarama, Auckland, 1071
Address used since 12 Aug 2011
Director 01 May 1992 - 24 Aug 2017
George Roger Wayne France
27 George Street, Newmarket, Auckland, 1023
Address used since 16 Oct 2015
Director 24 Feb 2009 - 31 Dec 2015
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 08 Jun 2010
Director 05 May 1992 - 27 Aug 2013
Nigel Thomas Evans
Meadowbank, Auckland, 1072
Address used since 14 Feb 2007
Director 16 Nov 2001 - 27 Aug 2013
Colin James Maiden
10 Middleton Road, Remuera, Auckland, 1050
Address used since 08 Jun 2010
Director 05 May 1992 - 22 Feb 2011
Philip Michael Smith
Waiheke Island, Auckland,
Address used since 07 Sep 2005
Director 16 Nov 2001 - 24 Feb 2009
Adrienne Elizabeth Clarke
Parkville 3052, Melbourne, Australia,
Address used since 16 Nov 2001
Director 16 Nov 2001 - 20 Feb 2008
David Brian Henry
Bucklands Beach, Auckland,
Address used since 01 May 1992
Director 01 May 1992 - 16 Nov 2001
Norman Michael Thomas Geary
Remuera Auckland,
Address used since 05 May 1992
Director 05 May 1992 - 16 Nov 2001
John William Gilks
Maori Hill, Dunedin,
Address used since 05 May 1992
Director 05 May 1992 - 16 Nov 2001
Maurice Paykel
Stoneridge Apartments, 446 Remuera Road, Remuera, Auckland,
Address used since 05 May 1992
Director 05 May 1992 - 16 Nov 2001
Donald David Rowlands
Panmure, Auckland,
Address used since 05 May 1992
Director 05 May 1992 - 16 Nov 2001
John Julian Aubrey Williams
Rd1 Papatoetoe,
Address used since 05 May 1992
Director 05 May 1992 - 16 Nov 2001
Addresses
Principal place of activity
15 Maurice Paykel Place , East Tamaki , Manukau , 2013
Previous address Type Period
78 Springs Road, East Tamaki, Auckland Physical 26 Nov 2001 - 26 Nov 2001
Head Office-corporate, 78 Springs Rd, East Tamaki, Auckland Registered 25 Nov 2001 - 26 Nov 2001
Financial Data
Financial info
573756384
Total number of Shares
October
Annual return filing month
March
Financial report filing month
07 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 290869273
Shareholder Name Address Period
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Entity (NZ Limited Company) 		Wellington
6011 		21 Oct 2013 - current
Shares Allocation #2 Number of Shares: 54615529
Shareholder Name Address Period
Hsb Custody Nominees (australia) Limited
Other 		Level 32
Sydney
NSW 2000 		21 Oct 2013 - current
Shares Allocation #3 Number of Shares: 32191120
Shareholder Name Address Period
J P Morgan Nominees Australia Limited
Other 		Level 32
Sydney
NSW 2000 		21 Oct 2013 - current
Shares Allocation #4 Number of Shares: 14962693
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company) 		Tauranga
 21 Oct 2013 - current
Shares Allocation #5 Number of Shares: 12252365
Shareholder Name Address Period
National Nominees Limited
Other 		Level 12
Melbourne
VIC 3000 		21 Oct 2013 - current
Shares Allocation #6 Number of Shares: 11471476
Shareholder Name Address Period
Bnp Paribas Noms Pty Ltd
Other 		Sydney
NSW2000 		16 Oct 2015 - current
Shares Allocation #7 Number of Shares: 10847245
Shareholder Name Address Period
Citicorp Nominees Pty Limited
Other 		Sydney
NSW 2000 		21 Oct 2013 - current
Shares Allocation #8 Number of Shares: 7933430
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company) 		256 Lambton Quay
Wellington
6011 		21 Oct 2013 - current
Shares Allocation #9 Number of Shares: 4400000
Shareholder Name Address Period
Australian Foundation Investment Company Limited
Other 		Level 21
Melbourne
VIC3000 		19 Oct 2016 - current
Shares Allocation #10 Number of Shares: 4298034
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company) 		48 Shortland Street
Auckland
1010 		08 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity 		27 Jul 1954 - 02 Jun 2011
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity 		27 Jul 1954 - 02 Jun 2011
Anz Nominees Limited
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity 		27 Jul 1954 - 08 Jun 2010
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity 		27 Jul 1954 - 02 Jun 2011
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity 		21 Oct 2013 - 16 Oct 2015
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity 		15 May 2007 - 02 Jun 2011
Null - Citicorp Nominees Pty Limited
Other 		27 Jul 1954 - 15 May 2007
Null - Extensive Shareholding. See Company's Register Held At 78 Springs Road, East Tamaki, Auckland For Details.
Other 		23 Jun 2004 - 23 Jun 2004
Null - Tea Custodians Limited
Other 		27 Jul 1954 - 15 May 2007
Null - Extensive Shareholding See Companys Register Held At
Other 		23 Jun 2004 - 23 Jun 2004
Null - Accident Compensation Corporation
Other 		27 Jul 1954 - 02 Jun 2011
Null - Jp Morgan Nominees Australia Limited
Other 		27 Jul 1954 - 02 Jun 2011
Null - National Nominees Limited
Other 		27 Jul 1954 - 02 Jun 2011
Null - NZ Superannuation Fund Nominees
Other 		29 May 2008 - 02 Jun 2011
Null - Ubs Nominees Pty Limited
Other 		27 Jul 1954 - 02 Jun 2011
Null - Amp Investments Strategic Equity Growth Fund
Other 		02 Jun 2011 - 08 Oct 2012
Null - Premier Nominees Limited
Other 		02 Jun 2011 - 08 Oct 2012
Null - Accident Compensation Corporation Limited
Other 		02 Jun 2011 - 21 Oct 2013
Null - Citibank Nominees (new Zealand) Limited
Other 		02 Jun 2011 - 21 Oct 2013
Null - Hsbc Nominees (new Zealand) Limited
Other 		02 Jun 2011 - 21 Oct 2013
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity 		08 Oct 2012 - 21 Oct 2013
Null - J P Morgan Chase Bank
Other 		08 Oct 2012 - 21 Oct 2013
Null - Jp Morgan Nominees Australia Limited
Other 		02 Jun 2011 - 21 Oct 2013
Null - National Nominees Limited
Other 		02 Jun 2011 - 21 Oct 2013
Null - National Nominees New Zealand Limited
Other 		02 Jun 2011 - 21 Oct 2013
Null - New Zealand Superannuation Fund Nominees Limited
Other 		02 Jun 2011 - 21 Oct 2013
Null - Tea Custodians Limited
Other 		02 Jun 2011 - 21 Oct 2013
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity 		21 Oct 2013 - 16 Oct 2015
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity 		21 Oct 2013 - 19 Oct 2016
Null - Australian Foundation Investment Company Limited
Other 		19 Oct 2016 - 19 Oct 2016
Deutsche Securities New Zealand Limited
Shareholder NZBN: 9429038076541
Company Number: 859643
Entity 		15 May 2007 - 08 Jun 2010
Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity 		27 Jul 1954 - 08 Jun 2010
Tea Custodians Limited
Other 		02 Jun 2011 - 21 Oct 2013
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity 		21 Oct 2013 - 16 Oct 2015
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity 		21 Oct 2013 - 16 Oct 2015
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity 		21 Oct 2013 - 19 Oct 2016
Australian Foundation Investment Company Limited
Other 		19 Oct 2016 - 19 Oct 2016
Deutsche Securities New Zealand Limited
Shareholder NZBN: 9429038076541
Company Number: 859643
Entity 		15 May 2007 - 08 Jun 2010
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity 		15 May 2007 - 02 Jun 2011
Jp Morgan Nominees Australia Limited
Other 		02 Jun 2011 - 21 Oct 2013
National Nominees Limited
Other 		02 Jun 2011 - 21 Oct 2013
National Nominees New Zealand Limited
Other 		02 Jun 2011 - 21 Oct 2013
New Zealand Superannuation Fund Nominees Limited
Other 		02 Jun 2011 - 21 Oct 2013
Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity 		27 Jul 1954 - 08 Jun 2010
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Company Number: 2338621
Entity 		08 Oct 2018 - 08 Oct 2018
Rbc Investor Services Australia Nominees Pty Ltd
Other 		Level 47
Sydney
NSW 2000 		16 Oct 2015 - 08 Oct 2018
J P Morgan Chase Bank
Other 		08 Oct 2012 - 21 Oct 2013
Citicorp Nominees Pty Limited
Other 		27 Jul 1954 - 15 May 2007
Extensive Shareholding. See Company's Register Held At 78 Springs Road, East Tamaki, Auckland For Details.
Other 		23 Jun 2004 - 23 Jun 2004
Tea Custodians Limited
Other 		27 Jul 1954 - 15 May 2007
Extensive Shareholding See Companys Register Held At
Other 		23 Jun 2004 - 23 Jun 2004
Accident Compensation Corporation
Other 		27 Jul 1954 - 02 Jun 2011
Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity 		27 Jul 1954 - 02 Jun 2011
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity 		27 Jul 1954 - 02 Jun 2011
Jp Morgan Nominees Australia Limited
Other 		27 Jul 1954 - 02 Jun 2011
National Nominees Limited
Other 		27 Jul 1954 - 02 Jun 2011
NZ Superannuation Fund Nominees
Other 		29 May 2008 - 02 Jun 2011
Ubs Nominees Pty Limited
Other 		27 Jul 1954 - 02 Jun 2011
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity 		27 Jul 1954 - 02 Jun 2011
Amp Investments Strategic Equity Growth Fund
Other 		02 Jun 2011 - 08 Oct 2012
Premier Nominees Limited
Other 		02 Jun 2011 - 08 Oct 2012
Accident Compensation Corporation Limited
Other 		02 Jun 2011 - 21 Oct 2013
Citibank Nominees (new Zealand) Limited
Other 		02 Jun 2011 - 21 Oct 2013
Hsbc Nominees (new Zealand) Limited
Other 		02 Jun 2011 - 21 Oct 2013
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity 		08 Oct 2012 - 21 Oct 2013
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