FISHER & PAYKEL HEALTHCARE LIMITED
FISHER & PAYKEL HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040555720, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 September 1972 and lists its registered address as Auckland, New Zealand, New Zealand. 1 shareholder is on record for FISHER & PAYKEL HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for FISHER & PAYKEL HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED | 100% | New Zealand Companies Office |
Officers
5
Two of the 5 officer records shown for FISHER & PAYKEL HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Andrew SOMERVELL (appointed 2018-05-31) and Andrew Niccol (appointed 2024-12-11) both serve as Director. The remaining 3 records shown (Henricus VAN DER HEIJDEN, Gary Albert Paykel and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FISHER & PAYKEL HEALTHCARE 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.
Group Structure
FISHER & PAYKEL HEALTHCARE LIMITED sits 3 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above FISHER & PAYKEL HEALTHCARE LIMITED is FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED, holding 100% as filed in FISHER & PAYKEL HEALTHCARE 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 2 subsidiaries span New Zealand, India 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
RESERVE BANK OF NEW ZEALAND
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns FISHER & PAYKEL HEALTHCARE LIMITED?
One shareholder is currently on record for FISHER & PAYKEL HEALTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FISHER & PAYKEL HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FISHER & PAYKEL HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FISHER & PAYKEL HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for FISHER & PAYKEL HEALTHCARE LIMITED.
What is FISHER & PAYKEL HEALTHCARE LIMITED's company registration number?
FISHER & PAYKEL HEALTHCARE LIMITED's registration number is 9429040555720, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FISHER & PAYKEL HEALTHCARE LIMITED still an active company?
FISHER & PAYKEL HEALTHCARE LIMITED's status on New Zealand Companies Office is listed as active.
When was FISHER & PAYKEL HEALTHCARE LIMITED incorporated?
FISHER & PAYKEL HEALTHCARE LIMITED was incorporated on 14 September 1972, according to New Zealand Companies Office.
What is FISHER & PAYKEL HEALTHCARE LIMITED's registered address?
The registered address on file for FISHER & PAYKEL HEALTHCARE LIMITED is Auckland, New Zealand, New Zealand.
What legal structure is FISHER & PAYKEL HEALTHCARE LIMITED registered as?
FISHER & PAYKEL HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FISHER & PAYKEL HEALTHCARE LIMITED?
Two of the 5 officer records shown for FISHER & PAYKEL HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Andrew SOMERVELL (appointed 2018-05-31) and Andrew Niccol (appointed 2024-12-11) both serve as Director. The remaining 3 records shown (Henricus VAN DER HEIJDEN, Gary Albert Paykel and 1 other) are former appointments that have since been resigned. Management authority at FISHER & PAYKEL HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FISHER & PAYKEL HEALTHCARE LIMITED have a parent company or subsidiaries?
FISHER & PAYKEL HEALTHCARE LIMITED sits 3 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span New Zealand, India 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FISHER & PAYKEL HEALTHCARE 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 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 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 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 30 September 2026.