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
17400 Laguna Canyon Road #300
IRVINE, CA 92618
Changed: 06/21/2022
Mailing Address
17400 Laguna Canyon Road #300
IRVINE, CA 92618
Changed: 06/21/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
Tallahassee, FL 32301
Name Changed: 02/09/2015

Address Changed: 02/09/2015
Officer/Director Detail Name & Address

Title DIR

Shearer, Paul DIRECTOR
15 MAURICE PAYKEL PLACE, EAST TAMAKI
AUCKLAND, NEW ZEALAND 2013 NZ
Title DIR

Gradon, Lewis DIRECTOR
15 MAURICE PAYKEL PLACE, EAST TAMAKI
AUCKLAND, NEW ZEALAND 2013 NZ
Title PRES

CALLAHAN, JUSTIN PRESIDENT
17400 Laguna Canyon Road #300
IRVINE, CA 92618
Title Secretary

Goudzwaard, Bryan
17400 Laguna Canyon Road #300
Irvine, CA 92618
Annual Reports
Report YearFiled Date
2022 06/21/2022
2023 02/22/2023
2024 03/07/2024

Document Images
03/07/2024 -- ANNUAL REPORT View image in PDF format
02/22/2023 -- ANNUAL REPORT View image in PDF format
06/21/2022 -- ANNUAL REPORT View image in PDF format
02/09/2021 -- ANNUAL REPORT View image in PDF format
02/24/2020 -- ANNUAL REPORT View image in PDF format
02/25/2019 -- ANNUAL REPORT View image in PDF format
03/15/2018 -- ANNUAL REPORT View image in PDF format
04/21/2017 -- ANNUAL REPORT View image in PDF format
03/25/2016 -- AMENDED ANNUAL REPORT View image in PDF format
02/25/2016 -- ANNUAL REPORT View image in PDF format
02/23/2015 -- ANNUAL REPORT View image in PDF format
02/09/2015 -- Reg. Agent Change View image in PDF format
04/02/2014 -- ANNUAL REPORT View image in PDF format
02/01/2013 -- ANNUAL REPORT View image in PDF format
01/03/2012 -- ANNUAL REPORT View image in PDF format
01/21/2011 -- ANNUAL REPORT View image in PDF format
01/06/2010 -- ANNUAL REPORT View image in PDF format
03/19/2009 -- ANNUAL REPORT View image in PDF format
01/03/2008 -- ANNUAL REPORT View image in PDF format
05/09/2007 -- ANNUAL REPORT View image in PDF format
10/12/2006 -- Foreign Profit View image in PDF format