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FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040719887
Incorporation Date
1954-07-27
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.fphcare.com/nz/
Source: New Zealand Companies Office

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040719887, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 July 1954 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED, holding 55.5% — a majority holding — followed by J P Morgan Nominees Australia Limited at 11.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED 55.5% New Zealand Companies Office
J P Morgan Nominees Australia Limited 11.3% New Zealand Companies Office
Citicorp Nominees Pty Limited 7.5% New Zealand Companies Office
New Zealand Depository Nominee 0.9% New Zealand Companies Office
VANGUARD Intl Eqy. INDEX Fd.S-Vanguard FTSE All-World ex-US Index Fd. 0.2% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED on record is Scott Andrew St; 5 officers are shown here, filed with New Zealand Companies Office.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SA
Scott Andrew St ACTIVE

Appointed
2015-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

LG
Lewis Gradon ACTIVE

Appointed
2016-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

KK
Karen Knott ACTIVE

Residence
🇳🇿 New Zealand
Occupation
General Manager Of Corporate Communications

JR
Jonathan Rhodes ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Vice President Of Supply Chain, Facilities & Sustainability

RL
Raelene Leonard ACTIVE

Residence
🇳🇿 New Zealand
Occupation
Company Secretary & General Counsel

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Group Structure

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED sits 2 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 9 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED is NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED, holding 55.5% as filed in FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's own shareholder record with New Zealand Companies Office. RESERVE BANK OF NEW ZEALAND sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span New Zealand, United States, China, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
RESERVE BANK OF NEW ZEALAND
New Zealand
FISHER & PAYKEL HEALTHCARE LIMITED+ subsidiaries
New ZealandNZ 85147

FISHER & PAYKEL HEALTHCARE AMERICAS INVESTMENTS LIMITED+ subsidiaries
New ZealandNZ 2191550

Fisher & Paykel Healthcare, Inc.
United StatesUS CA 1923631

Fisher & Paykel Healthcare (guangzhou) Co., Ltd.
ChinaCN 440108400004193

FISHER & PAYKEL HEALTHCARE EMPLOYEE SHARE PURCHASE TRUSTEE LIMITED
New ZealandNZ 1164092

FISHER & PAYKEL HEALTHCARE ASIA LIMITED+ subsidiaries
New ZealandNZ 1967288

FISHER & PAYKEL HEALTHCARE TREASURY LIMITED
New ZealandNZ 1613496

Fisher Paykel Healthcare Inc
Canada#0359299541

+1 more entities

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Frequently Asked Questions

Who owns FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED?

Five shareholders are currently on record for FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED, holding 55.5% — a majority holding — followed by J P Morgan Nominees Australia Limited at 11.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED have on record?

5 shareholders are shown on record for FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's company registration number?

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's registration number is 9429040719887, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED still an active company?

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's status on New Zealand Companies Office is listed as active.

When was FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED incorporated?

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED was incorporated on 27 July 1954, according to New Zealand Companies Office.

What is FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's registered address?

The registered address on file for FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED is Auckland, New Zealand.

What legal structure is FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED registered as?

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED?

The Director of FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED on record is Scott Andrew St; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED have a parent company or subsidiaries?

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED sits 2 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 9 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 9 subsidiaries span New Zealand, United States, China, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 22 September 2026.

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