![Florida Division of Corporations](/Content/images/logo.png)
Detail by Officer/Registered Agent Name
Foreign Profit Corporation
FISHER & PAYKEL HEALTHCARE, INC.
Filing Information
F06000006499
33-0675741
10/12/2006
CA
ACTIVE
Principal Address
Changed: 06/21/2022
17400 Laguna Canyon Road #300
IRVINE, CA 92618
IRVINE, CA 92618
Changed: 06/21/2022
Mailing Address
Changed: 06/21/2022
17400 Laguna Canyon Road #300
IRVINE, CA 92618
IRVINE, CA 92618
Changed: 06/21/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/09/2015
Address Changed: 02/09/2015
1201 HAYS STREET
Tallahassee, FL 32301
Tallahassee, FL 32301
Name Changed: 02/09/2015
Address Changed: 02/09/2015
Officer/Director Detail
Name & Address
Title DIR
Shearer, Paul DIRECTOR
Title DIR
Gradon, Lewis DIRECTOR
Title PRES
CALLAHAN, JUSTIN PRESIDENT
Title Secretary
Goudzwaard, Bryan
Title DIR
Shearer, Paul DIRECTOR
15 MAURICE PAYKEL PLACE, EAST TAMAKI
AUCKLAND, NEW ZEALAND 2013 NZ
AUCKLAND, NEW ZEALAND 2013 NZ
Title DIR
Gradon, Lewis DIRECTOR
15 MAURICE PAYKEL PLACE, EAST TAMAKI
AUCKLAND, NEW ZEALAND 2013 NZ
AUCKLAND, NEW ZEALAND 2013 NZ
Title PRES
CALLAHAN, JUSTIN PRESIDENT
17400 Laguna Canyon Road #300
IRVINE, CA 92618
IRVINE, CA 92618
Title Secretary
Goudzwaard, Bryan
17400 Laguna Canyon Road #300
Irvine, CA 92618
Irvine, CA 92618
Annual Reports
Report Year | Filed Date |
2022 | 06/21/2022 |
2023 | 02/22/2023 |
2024 | 03/07/2024 |
Document Images