Description

Fisher & Paykel Healthcare is a global leader in designing, manufacturing, and marketing medical devices and systems for respiratory care, acute care surgery, and the treatment of obstructive sleep apnea.

Headquartered in New Zealand, the company has been driving innovation in healthcare technologies for over 50 years.

Their products include respiratory humidification systems, nasal high-flow therapy devices, and sleep apnea solutions.

They are widely used in hospitals and homes across more than 120 countries.

Here’s a quick snapshot of what they do:

  • Hospital Solutions: Devices for humidification, noninvasive and invasive ventilation, and high-flow nasal therapy (like the F&P 950™ and Optiflow™ systems).
  • Homecare Products: CPAP masks and devices for sleep apnea, including compact options like the F&P Nova Micro™ and the AutoLock™-equipped F&P Solo™.
  • Infant Care: Specialized resuscitators and respiratory support systems for neonatal care.

Fisher & Paykel Healthcare specializes in designing, manufacturing, and marketing medical devices and systems for respiratory care, acute care, and the treatment of obstructive sleep apnea.

Their products are used in both hospital and homecare settings, serving over 120 countries worldwide.

The company operates in two main business segments:

  1. Hospital Products: This includes devices for invasive and non-invasive ventilation, nasal high-flow therapy, anesthesia, and surgical applications.
  2. Homecare Products: This segment focuses on solutions for treating obstructive sleep apnea (OSA) and providing respiratory support at home, such as CPAP therapy masks, flow generators, and related technologies.
Scott St John:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lewis Gradon:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Daniell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pip Greenwood:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lisa McIntyre:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Graham McLean:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Neville Mitchell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cather Simpson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Cross:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company risk rating

 

5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
NZFAPE0001S2

 

Subscribe/ Login to view more details on Health Status 

 

Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Scott

Non Executive
NationalityNew Zealand
RoleChairman
QualificationBCom, Dip (Business)
Date Appointed: 01/08/2020
Duration:
6 years and 1 month
Independance: Y
Name

Lewis

Executive
NationalityNew Zealand
RoleCEO
QualificationBSPhy
Date Appointed: 01/04/2016
Duration:
10 years and 5 months
Independance: N
Name

Michael

Non Executive
NationalityNew Zealand
RoleNED
QualificationBE (Hons) Electrical, CMInstD (NZ)
Date Appointed: 01/11/2001
Duration:
24 years and 10 months
Independance: N
Name

Pip

Non Executive
NationalityNew Zealand
RoleNED
QualificationLLB
Date Appointed: 01/06/2017
Duration:
9 years and 3 months
Independance: Y
Name

Lisa

Non Executive
NationalityNew Zealand
RoleNED
QualificationBSc, Ph.D
Date Appointed: 01/10/2021
Duration:
4 years and 11 months
Independance: Y
Name

Graham

Non Executive
NationalityNew Zealand
RoleNED
QualificationBS-Geogr
Date Appointed: 01/10/2023
Duration:
2 years and 11 months
Independance: Y
Name

Neville

Non Executive
NationalityNew Zealand
RoleNED
QualificationBCom, CA
Date Appointed: 12/11/2018
Duration:
7 years and 9 months
Independance: Y
Name

Cather

Non Executive
NationalityNew Zealand
RoleNED
QualificationBIS, PhD
Date Appointed: 01/06/2022
Duration:
4 years and 3 months
Independance: Y
Name

Mark

Non Executive
NationalityNew Zealand
RoleNED
QualificationBBA(Acc&Fin)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Scott St John

Duration6 years and 1 month
Name

Lewis Gradon

Duration10 years and 5 months
Name

Michael Daniell

Duration24 years and 10 months
Name

Pip Greenwood

Duration9 years and 3 months
Name

Lisa McIntyre

Duration4 years and 11 months
Name

Graham McLean

Duration2 years and 11 months
Name

Neville Mitchell

Duration7 years and 9 months
Name

Cather Simpson

Duration4 years and 3 months
Name

Mark Cross

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Scott

Experience Banking, Financial Services
Name

Lewis

Experience Healthcare, Medical Equipment
Name

Michael

Experience Healthcare, Medical Equipment, Other
Name

Pip

Experience Retail, Healthcare, Medical Equipment, Legal
Name

Lisa

Experience Education, Healthcare, Insurance, Medical Equipment
Name

Graham

Experience Technology, Medical Equipment, Financial Services, Retail
Name

Neville

Experience Financial Services, Healthcare, Medical Equipment, Investment, Government
Name

Cather

Experience Education, Technology, Other
Name

Mark

Experience Software and IT

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/12/2020
Year5 years and 9 months

 

 

Company Committees

Name

Scott St John

Mainboard, Audit, Remuneration BD, AU, RE, OT
Name

Lewis Gradon

Mainboard, Audit, Remuneration BD
Name

Michael Daniell

Mainboard, Audit, Remuneration BD, RE, OT
Name

Pip Greenwood

Mainboard, Audit, Remuneration BD, AU, RE
Name

Lisa McIntyre

Mainboard, Audit, Remuneration BD, AU, RE
Name

Graham McLean

Mainboard, Audit, Remuneration BD, AU
Name

Neville Mitchell

Mainboard, Audit, Remuneration BD, AU, OT
Name

Cather Simpson

Mainboard, Audit, Remuneration BD, OT
Name

Mark Cross

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT