Fisher & Paykel Healthcare Corporation

Fisher & Paykel Healthcare is a global leader in the design, manufacturing and marketing of medical devices, with a focus on innovative products for respiratory care, acute care, surgery and obstructive sleep apnoea.

Products are manufactured in NZ and Mexico and are primarily sold to hospitals and healthcare facilities around the world through an extensive distribution network.

F&P is listed on both the NZX and ASX and is one of the largest listed companies on the NZX in terms of market capitalisation. The company employs over 5,000 people and is a leader in research and development, investing more than $100 million a year into innovation. Lewis Gradon took over as CEO in 2016.


Company Details

Registered Office: 15 Maurice Paykel Place, East Tamaki, Auckland 2013
Postal Address: PO Box 14348, Panmure, Auckland 1741
Telephone: +64 9 574 0100
Facsimile: +64 9 574 0158
Website: http://www.fphcare.co.nz/
First Listed: 01/11/1979
Balance Date: 31 March
AGM: 21/08/2025

Directors and Executives

Mark Cross
Independent Non-Executive Director
Michael Daniell
Director
Lewis Gradon
Chief Executive Officer and Managing Director
Raelene Leonard
General Counsel / Company Secretary
Lisa McIntyre
Independent Non-Executive Director
Graham McLean
Independent Non-Executive Director
Neville Mitchell
Chair
Cather Simpson
Independent Non-Executive Director
Lyndal York
Chief Financial Officer

Announcements

Title Date Type
Ongoing Disclosure Notices - Options, PSRs, Ordinary Shares Tue, Sep 16 2025 01:44 pm SHINTR
Capital Change Notice - Issue of Ordinary Shares Tue, Sep 09 2025 12:05 pm SECISSUE
Ongoing Disclosure Notices - Options and PSRs Fri, Sep 05 2025 01:30 pm SHINTR
Options & Performance Share Rights Update Fri, Sep 05 2025 01:21 pm SECISSUE
Ongoing Disclosure Notices - Options and PSRs Fri, Sep 05 2025 09:56 am SHINTR
Capital Change Notice - Issue of Employee Share Rights Fri, Sep 05 2025 09:43 am SECISSUE
Capital Change Notice - Issue of Performance Share Rights Fri, Sep 05 2025 09:43 am SECISSUE
Capital Change Notice - Issue of Options Fri, Sep 05 2025 09:42 am SECISSUE
Notification of Issue of Securities Fri, Aug 29 2025 12:44 pm SECISSUE
2025 Annual Shareholders' Meeting Results Thu, Aug 21 2025 04:29 pm MEETING

Major Holdings Announcements

Date Name No. Held % Current
30/07/25 AustralianSuper Pty Ltd 29,438,089 - 5.02
07/07/25 Pinnacle Investment Management Grou 29,745,515 - 5.07
14/04/25 Pinnacle Investment Management Grou 29,185,551 5.16 4.98
04/03/25 Hyperion Asset Management Limited 28,698,823 6.09 4.90
28/02/25 Mitsubishi UFJ Financial Group, Inc 29,158,813 5.17 4.98
03/08/21 The Vanguard Group, Inc. 21,144,194 5.26 3.67
13/07/21 BlackRock, Inc. and related bodies 37,908,016 5.01 6.58
17/08/20 The Capital Group Companies, Inc. 27,621,429 5.36 4.80
04/12/17 Bennelong Funds Management Group Pt 28,250,795 5.00 4.95
22/06/17 Northcape Capital Pty Limited 28,174,622 5.01 4.96

Director’s Interests Announcements

Date Name No. Held % Details Other
13/06/25 Graham Andrew McLean 3,900 - - -
05/06/25 Lyndal Jane York 22,614 - - -
07/04/25 Lewis George Gradon 574,224 - - -
07/04/25 Andrew Grant Niccol 3,559 - - -
01/10/24 Andrew Mark Cross 4,000 - - -
26/09/24 Miriam Cather Simpson 1,950 - - -
15/07/24 Neville John Mitchell 7,445 - - -
15/07/24 Lisa Margaret McIntyre 13,564 - - -
15/07/24 Scott A. St John 22,752 - - -
20/12/23 Donal ODwyer 73,418 - - -
06/07/20 Michael Grenfell Daniel 900,168 - - -
15/10/19 Geraldine Celia McBride 1,262 - - -
08/01/19 Antony John Carter 76,102 - - -
12/07/18 Arthur Morris 29,695 - - -
29/12/17 Antony George Barclay 150,000 - - -
21/12/17 Anthony Beverley 74,962 - - -
01/06/17 Philippa Greenwood 3,800 - - -

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 04/09/2025


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