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| FROM | TO | |
| FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED | 13/11/2001 | |
| FISHER AND PAYKEL INDUSTRIES LIMITED | 13/11/2001 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 15 Maurice Paykel Place, East Tamaki, Auckland, NZL
Tel: 64-9-574-100Fax: 64-9-574-158
Date first listed: 11/01/1979
Sector: Intermed & Durables Industry Group: Goods
Activities: Design, manufacture and marketing of heated humidification devices used in respiratory care and in the treatment of Obstructive Sleep Apnea
Mondrian Investment Partners, a fund manager whose mandates include a share of the UK's Pension Protection Fund, sold down its stake in Fisher & Paykel Healthcare in the biggest transaction in the stock for 15 months. The fund manager based in London and Philadelphia sold 7.66 million shares, or about 1.4 percent of F&P Healthcare, reducing its holding to 4.1 percent from 6.08 percent, it said in a notice to the NZX. | 31/01/2012 |
name changed from Fisher and Paykel Industries Limited | 13/11/2001 |
Mondrian Investment Partners, a fund manager whose mandates include a share of the UK's Pension Protection Fund, sold down its stake in Fisher & Paykel Healthcare in the biggest transaction in the stock for 15 months. The fund manager based in London and Philadelphia sold 7.66 million shares, or about 1.4 percent of F&P Healthcare, reducing its holding to 4.1 percent from 6.08 percent, it said in a notice to the NZX. | 31/01/2012 |
name changed from Fisher and Paykel Industries Limited | 13/11/2001 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/02/2012 | Tony Carter | 20,000 | $2.140 | $42,800 | |
| 31/08/2011 | Gary Paykel | 324,865 | $2.202 | $715,311 | |
| 08/07/2011 | Tony Carter | 992 | $2.637 | $2,616 | |
| 22/02/2011 | Gary Paykel | 27,510 | $3.080 | $84,846 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Neville Mitchell | Chairman, Independent Director | 12/11/2018 |
| Lewis Gradon | Managing Director, CEO | 27/08/2015 |
| Lyndal York | CFO | 01/03/2019 |
| Lisa McIntyre | Independent Director | 01/10/2021 |
| Anna Curzon | Independent Director | 01/02/2026 |
| Cather Simpson | Independent Director | 01/06/2022 |
| Mark Cross | Independent Director | 01/10/2024 |
| Graham McLean | Independent Commissioner | 01/10/2023 |
| Michael Daniell | Director | 16/11/2001 |
| Raelene Leonard | Company Secretary, General Counsel | 01/09/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Scott St John | Chairman | 01/10/2015 | 28/08/2024 |
| Donal O'Dwyer | Independent Director | 01/12/2012 | 31/12/2023 |
| Geraldine McBride | Independent Director | 01/08/2013 | 24/08/2022 |
| Tony Carter | Chairman, Independent Director | 01/12/2010 | 21/08/2020 |
| Andrea Blackie | CFO | 01/06/2018 | 28/02/2019 |
| Arthur Morris | Independent Director | 20/02/2008 | 23/08/2018 |
| Tony Barclay | CFO, Company Secretary | 31/05/2018 | |
| Roger France | Independent Director | 24/02/2009 | 31/12/2015 |
| Nigel Evans | Independent Director | 16/11/2001 | 27/08/2013 |
| Gary Paykel | Director | 05/05/1992 | 27/08/2013 |
| Colin Maiden | Independent Director | 05/05/1992 | 22/02/2011 |
| P Mike Smith | Deputy Chairman, Non Exec Director | 16/11/2001 | 24/02/2009 |
| Adrienne Clarke | Non Exec Director | 16/11/2001 | 20/02/2008 |
| Lindsay Gillanders | Independent Director | 01/05/1992 | 20/12/2001 |
| William Gillanders | Independent Director | 01/05/1992 | 20/12/2001 |
Date of first appointment, title may have changed.
