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Fisher & Paykel Healthcare Corporation Limited board of directors
13 current directors, 46% independent, average tenure 5.5 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Neville Mitchell | Chair | Yes | 2019 | 7.5 yrs | People & Remuneration, Audit & Risk |
| Lewis Gradon | Executive Director | No | 2016 | 10.5 yrs | — |
| Lisa McIntyre | Independent Director | No | 2021 | 5.0 yrs | People & Remuneration |
| Andrew Mark Cross | Independent Director | Yes | 2024 | 2.0 yrs | — |
| Scott St John | Independent Director | Yes | 2016 | 10.7 yrs | Audit & Risk, Quality, Safety & Regulatory |
| Michael Daniell | Independent Director | Yes | 2016 | 10.5 yrs | People & Remuneration |
| Graham McLean | Independent Director | Yes | 2023 | 2.9 yrs | Audit & Risk |
| Anna Curzon | Independent Director | No | 2026 | 0.7 yrs | — |
| Margie Apa | Independent Director | No | 2026 | 0.7 yrs | — |
| Claudia Wyss | Independent Director | No | 2018 | 8.3 yrs | — |
| Toni Moyes | Independent Director | No | 2020 | 6.6 yrs | — |
| Cather Simpson | Independent Director | Yes | 2022 | 3.9 yrs | — |
| Charlotte Walshe | Independent Director | No | 2024 | 2.7 yrs | — |
FPH governance score breakdown
Fisher & Paykel Healthcare Corporation Limited scores 81/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 20/25
- Shareholder rights
- 20/20
- Executive remuneration
- 3.5/10
FPH dividends
The most recent Fisher & Paykel Healthcare Corporation Limited dividend on record is 52.00 cents per share, for FY2026 (annual).
Fisher & Paykel Healthcare Corporation Limited largest shareholders
Top 10 registered holders of FPH as disclosed for FY2024. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | HSBC Nominees (New Zealand) Limited R601127393 | 0.14% |
| 2 | HSBC Nominees (New Zealand) Limited R60112738551 | 0.09% |
| 3 | JPMorgan Nominees Australia Pty Limited | 0.08% |
| 4 | HSBC Custody Nominees (Australia) Limited | 0.08% |
| 5 | JPMorgan Chase Bank | 0.07% |
| 6 | BNP Paribas Nominees NZ Limited | 0.06% |
| 7 | Citicorp Nominees Pty Limited | 0.05% |
| 8 | Citibank Nominees (NZ) Ltd | 0.05% |
| 9 | Custodial Services Limited | 0.04% |
| 10 | Tea Custodians Limited | 0.03% |
Recent FPH NZX announcements
The 10 most recent filings by Fisher & Paykel Healthcare Corporation Limited to the NZX.
- Ongoing Disclosure Notices - Options, PSRs, Ordinary SharesInsider Disclosure
- Capital Change Notice - Issue of Ordinary SharesCapital Change
- Capital Change Notice - Issue of Employee Share RightsCapital Change
- Ongoing Disclosure Notices - Options, PSRs, Ordinary SharesInsider Disclosure
- Capital Change Notice - Issue of OptionsCapital Change
- Capital Change Notice - Issue of Performance Share RightsCapital Change
- Ongoing Disclosure Notices - OptionsInsider Disclosure
- Options UpdateCapital Change
- Notification of Issue of SecuritiesCapital Change
- 2026 Annual Shareholders' Meeting ResultsAGM
Fisher & Paykel Healthcare Corporation Limited (FPH) — frequently asked questions
What is the dividend yield of FPH NZX?
View Fisher & Paykel Healthcare Corporation Limited's (NZX:FPH) complete dividend history, yield, payout ratio, and dividend safety score on NZXplorer.
What is the outlook for FPH stock?
Find comprehensive data about Fisher & Paykel Healthcare Corporation Limited (NZX:FPH) on NZXplorer — governance scores, financial metrics, board composition, dividends, insider trading, ESG data, and more.
What is the current stock price?
Fisher & Paykel Healthcare Corporation Limited (NZX:FPH) last traded at $39.33. View live share price data, historical charts, and technical analysis on NZXplorer's Fisher & Paykel Healthcare Corporation Limited company profile.
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