General information
Promisia Healthcare Limited
Type: NZ Limited Company (Ltd)9429039298225
New Zealand Business Number
442738
Company Number
Registered
Company Status
Promisia Healthcare Limited (issued an NZ business number of 9429039298225) was registered on 02 Aug 1983. 10 addresess are currently in use by the company: Floor 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: shareregister, registered). Level 2, 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up to 14 Jun 2023. Promisia Healthcare Limited used more aliases, namely: Promisia Integrative Limited from 13 Jan 2014 to 05 Feb 2021, Savoy Equities Limited (22 Oct 1998 to 13 Jan 2014) and Counterpoint Equities Limited (22 Aug 1997 - 22 Oct 1998). 52603617 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 531204 shares (1.01% of shares), namely:
Underwood, Stephen (an individual) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 1.9% of all shares (1000000 shares); it includes
Daniel, Derek (an individual) - located at Rd 6, Masterton,
Aka Trustees Limited (an entity) - located at Masterton, Masterton. Next there is the third group of shareholders, share allotment (5000000 shares, 9.51%) belongs to 1 entity, namely:
Asset Management Limited, located at Fendalton, Christchurch (an entity). The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-bk Registries, 144 Tancred Street, Ashburton, 7700 | Other (Address for Records) | 31 May 2017 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 05 Aug 2017 |
| 66 High Street, Leeston, Leeston, 7632 | Physical & registered & service | 29 Jun 2021 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Shareregister | 28 Feb 2023 |
Contact info
64 4 4995563
Phone (Phone)
accounts@promisia.com
Email
www.promisia.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Brankin
Oakura, Oakura, 4314
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Craig Barry Percy
Glendowie, Auckland, 1071
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Rhonda Jane Sherriff
Rd 2, Ohoka, 7692
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Tony Paul Mortensen
Mount Pleasant, Christchurch, 8081
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Jill Elizabeth Hatchwell
Masterton, 5884
Address used since 06 Nov 2024 |
Director | 06 Nov 2024 - current |
|
Jill Elizabeth Hatchwell
Te Whiti, Masterton, 5884
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - 25 Sep 2024 |
|
Helen Down
Rd 1, Upper Hutt, 5371
Address used since 30 May 2017 |
Director | 30 May 2017 - 28 Aug 2023 |
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 19 Aug 2022 |
|
Andrew Mitchell
Halswell, Christchurch, 8025
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - 19 Aug 2022 |
|
Maurice Duncan Priest
Te Awanga, Te Awanga, 4102
Address used since 25 Aug 2016 |
Director | 10 Oct 2012 - 12 Aug 2021 |
|
Thomas Brankin
Oakura, Oakura, 4314
Address used since 07 May 2013 |
Director | 07 May 2013 - 03 Dec 2018 |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 03 Jun 2016 |
|
Garrick Robert Wells
Upper Hutt, 5018
Address used since 23 May 2001 |
Director | 23 May 2001 - 11 Jun 2013 |
|
Colin Jeffrey Abbott
North Fitzroy 3068 Victoria, Australia,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 22 May 2007 |
|
John Willaim Farey
184 Forbes Street, Darlinghurst, Nsw 2010, Australia,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 03 Apr 2007 |
|
Gregory Francis Eaton
Belmont, Queensland, Australia,
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - 27 Mar 2003 |
|
Kenneth Wang
Mt Roskill, Auckland,
Address used since 04 Jul 2000 |
Director | 04 Jul 2000 - 25 Jan 2003 |
|
Kerry Langley Haycock
Mt Eden, Auckland,
Address used since 23 Aug 1998 |
Director | 23 Aug 1998 - 31 Dec 2002 |
|
Jihong Lu
Remuera, Auckland,
Address used since 28 Jul 1997 |
Director | 28 Jul 1997 - 08 Nov 2000 |
|
Robert Lanham Challinor
St Heliers, Auckland,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 30 Jun 2000 |
|
Robert Kah Boh Tan
Singapore,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 26 May 2000 |
|
Jat Meng Tsang
Singapore 1130,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 23 May 2000 |
|
Judith Anne Collins
Remuera, Auckland,
Address used since 28 Jul 1997 |
Director | 28 Jul 1997 - 29 Feb 2000 |
|
Garrick Robert Wells
Upper Hutt,
Address used since 31 May 1989 |
Director | 31 May 1989 - 31 Dec 1999 |
|
Anthony Charles Russell Hannon
Waiake, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 15 Sep 1998 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 28 Jul 1997 |
Director | 28 Jul 1997 - 05 Jun 1998 |
|
Douglas Robert Reid
Lower Hutt,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 28 Jul 1997 |
|
Lloyd Kenworthy Powell
Kelburn, Wellington,
Address used since 01 May 1995 |
Director | 01 May 1995 - 28 Jul 1997 |
|
Guilford Montgomerie Davidson
Karori, Wellington,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 17 Nov 1994 |
|
Robert Watkins Moffat
Belmont,
Address used since 21 Feb 1990 |
Director | 21 Feb 1990 - 25 Oct 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Shareregister | 28 Feb 2023 |
| Floor 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Shareregister | 03 Apr 2023 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 Jun 2023 |
| Floor 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Shareregister | 20 Aug 2024 |
Principal place of activity
| 22 Panama Street, Level 4 , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 08 Mar 2023 - 14 Jun 2023 |
| 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 | Registered | 04 Sep 2019 - 29 Jun 2021 |
| 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 | Physical | 21 Aug 2019 - 29 Jun 2021 |
| 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 | Registered | 27 Jun 2017 - 04 Sep 2019 |
| 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 | Physical | 27 Jun 2017 - 21 Aug 2019 |
| 171 Featherston Street, Level 15, Wellington Central, Wellington, 6011 | Registered & physical | 11 Nov 2013 - 27 Jun 2017 |
| 12 Glen Road, Kelburn, Wellington, 6012 | Registered & physical | 19 Jun 2013 - 11 Nov 2013 |
| 353 Fergusson Drive, Upper Hutt | Physical & registered | 07 Aug 2009 - 19 Jun 2013 |
| Unit 5, 57 Marsden Street, Lower Hutt | Registered & physical | 15 Mar 2007 - 07 Aug 2009 |
| 132-134 Old Hutt Road, Kaiwharawhara, Wellington | Registered & physical | 06 Sep 2004 - 15 Mar 2007 |
| Level 3, Ibm Centre, 5 Wyndham St, Auckland | Registered | 26 Feb 2001 - 06 Sep 2004 |
| Level 3, Ibm Centre, 5 Wyndham Street, Auckland | Registered | 02 Oct 2000 - 26 Feb 2001 |
| Level 3, Ibm Centre, 5 Wyndham St, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Level 2, Princes Court, 2 Princes Street, Auckland | Physical | 02 Oct 2000 - 06 Sep 2004 |
| Level 3, Ibm Centre, 5 Wyndham Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| Level 15, Price Waterhouse Centre, 66 Wyndam Street, Auckland | Registered | 14 Sep 2000 - 02 Oct 2000 |
| Level 15, Pricewaterhouse Centre, 66 Wyndham Street, Auckland | Physical | 08 Sep 1999 - 02 Oct 2000 |
| Park Street, Upper Hutt | Physical | 08 Sep 1999 - 08 Sep 1999 |
| Park Street, Upper Hutt | Registered | 20 Aug 1997 - 14 Sep 2000 |
| 1 Hinemoa Street, Paraparaumu | Registered | 10 Jan 1994 - 20 Aug 1997 |
Financial Data
Financial info
52603617
Total number of Shares
6146
NZSX Code
August
Annual return filing month
March
Financial report filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 531204
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Stephen Individual |
Kelburn Wellington 6012 |
20 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Derek Individual |
Rd 6 Masterton 5886 |
02 Nov 2020 - current |
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
02 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
20 Aug 2024 - current |
Shares Allocation #4 Number of Shares: 1270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Limited Shareholder NZBN: 9429037756253 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
02 Nov 2020 - current |
Shares Allocation #5 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
16 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 2044205
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Andrew Raymond Individual |
Halswell Christchurch 8025 |
20 Aug 2024 - current |
Shares Allocation #7 Number of Shares: 1787578
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Donald Individual |
Rd 2 Dairy Flat 0792 |
02 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 4251597
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas David Brankin & Michael John Kirwin Lay Other (Other) |
Oakura Oakura 4314 |
12 Aug 2013 - current |
Shares Allocation #9 Number of Shares: 2178658
| Shareholder Name | Address | Period |
|---|---|---|
|
Creed, Michael James Individual |
Feilding Feilding 4702 |
03 Aug 2023 - current |
|
Obrien, Jillian Mary Individual |
Feilding 4740 |
15 Aug 2019 - current |
|
O'brien, Hamish William Individual |
Feilding Feilding 4702 |
03 Aug 2023 - current |
Shares Allocation #10 Number of Shares: 18284199
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas David Brankin & Michael John Kirwin Lay Other (Other) |
Oakura Oakura 4314 |
12 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
02 Aug 1983 - 20 Oct 2005 | |
|
O'sullivan, Aeneas Individual |
Courtney Place Wellington 6149 |
02 Nov 2020 - 20 Aug 2024 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
03 Aug 2023 - 20 Aug 2024 |
|
Cph Hospitality Limited Shareholder NZBN: 9429041157749 Company Number: 5069981 Entity |
Christchurch Central Christchurch 8013 |
03 Aug 2023 - 20 Aug 2024 |
|
O'sullivan, Aeneas Individual |
Courtney Place Wellington 6149 |
02 Nov 2020 - 20 Aug 2024 |
|
Ward, Julie Patricia Individual |
Khandallah Wellington 6035 |
27 Aug 2018 - 15 Aug 2019 |
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
15 Aug 2019 - 15 Aug 2019 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
02 Aug 1983 - 20 Oct 2005 | |
|
Mcveigh, Philip Individual |
Strandon New Plymouth 4312 |
15 Aug 2019 - 02 Nov 2020 |
|
Armstrong, Stuart Andrew Individual |
Rd 3 Hamilton 3283 |
03 Aug 2017 - 27 Aug 2018 |
|
Li, Xu Ping Individual |
Meadowbank Auckland 1005 |
02 Aug 1983 - 20 Oct 2005 |
|
Wells Investments Limited Shareholder NZBN: 9429040891781 Company Number: 21536 Entity |
02 Aug 1983 - 12 Aug 2013 | |
|
Central Nominees Limited Shareholder NZBN: 9429039645234 Company Number: 333121 Entity |
25 Oct 2006 - 12 Aug 2013 | |
|
Asia Trust Limited Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Turk Holdings Limited Shareholder NZBN: 9429035016649 Company Number: 1589818 Entity |
Havelock North 4130 |
02 Nov 2020 - 03 Aug 2023 |
|
Eoin Malcolm M Johnson & Kathleen Johnson & Eaun Wright Other |
Cambridge Cambridge 3434 |
15 Aug 2019 - 02 Nov 2020 |
|
Johnson, Kathleen Individual |
Cambridge Cambridge 3434 |
20 Oct 2005 - 15 Aug 2019 |
|
Daily Global Enterprises Limited Shareholder NZBN: 9429038032059 Company Number: 868934 Entity |
27 Aug 2018 - 15 Aug 2019 | |
|
Various, All 2704 Other Shareholders Individual |
02 Aug 1983 - 20 Oct 2005 | |
|
3 J's Limited Shareholder NZBN: 9429036525683 Company Number: 1205406 Entity |
Addington Christchurch 8024 |
02 Nov 2020 - 03 Aug 2023 |
|
Underwood, Stephen Individual |
Kelburn Wellington 6012 |
17 Aug 2016 - 02 Nov 2020 |
|
Stephen Patrick Ward & Julie Patricia Ward & James Michael Ward Other |
Khandallah Wellington 6035 |
26 Aug 2014 - 02 Nov 2020 |
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
15 Aug 2019 - 02 Nov 2020 | |
|
Priest, Maurice Duncan Individual |
Te Awanga Te Awanga 4102 |
27 Aug 2018 - 02 Nov 2020 |
|
Johnson, Eoin Malcolm Individual |
Khandallah Wellington |
20 Oct 2005 - 02 Nov 2020 |
|
Stephen Patrick Ward & Julie Patricia Ward & James Michael Ward Other |
Khandallah Wellington 6035 |
26 Aug 2014 - 02 Nov 2020 |
|
Charles Oliver Daily & Justine Frances O'sullivan & Christopher Elliot Ritchie Other |
Kelburn Wellington 6012 |
03 Aug 2017 - 27 Aug 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Aug 1983 - 20 Oct 2005 | |
|
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
Wellington Central Wellington 6011 |
02 Nov 2020 - 03 Aug 2023 |
|
Templar Investments Limited Shareholder NZBN: 9429032131819 Company Number: 2284326 Entity |
12 Aug 2013 - 26 Aug 2014 | |
|
Ling, Leigh Individual |
Remuera Auckland |
02 Aug 1983 - 20 Oct 2005 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
26 Aug 2014 - 27 Aug 2018 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
02 Aug 1983 - 20 Oct 2005 | |
|
Underwood, Stephen Individual |
Kelburn Wellington 6012 |
12 Aug 2013 - 03 Aug 2015 |
|
Tsang, Jat Meng Individual |
Singapore |
02 Aug 1983 - 12 Aug 2013 |
|
Tan, Robert Kah Boh Individual |
Singapore |
20 Oct 2005 - 12 Aug 2013 |
|
Ke, Yixin Individual |
Pakuranga Auckland 1706 |
02 Aug 1983 - 20 Oct 2005 |
|
Sime International Bank Ltd Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Stephen Underwood Director |
Kelburn Wellington 6012 |
17 Aug 2016 - 02 Nov 2020 |
|
Stephen Underwood Director |
Kelburn Wellington 6012 |
17 Aug 2016 - 02 Nov 2020 |
|
Danaharta Managers Ltd Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
20 Oct 2005 - 03 Aug 2017 | |
|
Stephen Underwood Director |
Kelburn Wellington 6012 |
12 Aug 2013 - 03 Aug 2015 |
|
Wells, Garrick Robert Individual |
Heretaunga Upper Hutt 5018 |
12 Aug 2013 - 15 Aug 2019 |
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
Mount Victoria Wellington 6011 |
15 Aug 2019 - 02 Nov 2020 |
|
Drake, Brian Individual |
Whitby Porirua 5024 |
02 Nov 2020 - 16 Dec 2020 |
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
Mount Victoria Wellington 6011 |
15 Aug 2019 - 02 Nov 2020 |
|
Stephen Underwood Director |
Kelburn Wellington 6012 |
17 Aug 2016 - 02 Nov 2020 |
|
Stephen Patrick Ward & Julie Patricia Ward & James Michael Ward Other |
Khandallah Wellington 6035 |
26 Aug 2014 - 02 Nov 2020 |
|
Maurice Duncan Priest Director |
Te Awanga Te Awanga 4102 |
27 Aug 2018 - 02 Nov 2020 |
|
Maurice Duncan Priest Director |
Te Awanga Te Awanga 4102 |
27 Aug 2018 - 02 Nov 2020 |
|
Royal, George Craig Individual |
Karori Wellington 6012 |
15 Aug 2019 - 02 Nov 2020 |
|
Johnson, Eoin Malcolm Individual |
Cambridge Cambridge 3434 |
20 Oct 2005 - 02 Nov 2020 |
|
Johnson, Eoin Malcolm Individual |
Cambridge Cambridge 3434 |
20 Oct 2005 - 02 Nov 2020 |
|
Templar Investments Limited Shareholder NZBN: 9429032131819 Company Number: 2284326 Entity |
12 Aug 2013 - 26 Aug 2014 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
26 Aug 2014 - 27 Aug 2018 |
|
Aotearoa Investment Company Pty Limited Atf Other |
Sydney 2000 |
26 Aug 2014 - 27 Aug 2018 |
|
Daily Global Enterprises Limited Shareholder NZBN: 9429038032059 Company Number: 868934 Entity |
Kelburn Wellington 6012 |
27 Aug 2018 - 15 Aug 2019 |
|
Johnson, Eoin Malcolm Miller Individual |
Khandallah Wellington 6035 |
12 Aug 2013 - 26 Aug 2014 |
|
Wettasinghe, Tusitha Mangala Individual |
02 Aug 1983 - 20 Oct 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Aug 1983 - 20 Oct 2005 | |
|
Wells Investments Limited Shareholder NZBN: 9429040891781 Company Number: 21536 Entity |
02 Aug 1983 - 12 Aug 2013 | |
|
Hudson Corporate Limited Other |
02 Aug 1983 - 12 Aug 2013 | |
|
Wright, Eaun Individual |
Khandallah Wellington |
20 Oct 2005 - 17 Aug 2016 |
|
Null - Hth Nominees Pty Ltd Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Null - Sime International Bank Ltd Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Null - Danaharta Managers Ltd Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Null - Asia Trust Limited Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Null - Idris Hydraulic (malaysia) Bhd Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Null - Hudson Corporate Limited Other |
02 Aug 1983 - 12 Aug 2013 | |
|
Daily Global Enterprises Limited Shareholder NZBN: 9429038032059 Company Number: 868934 Entity |
12 Aug 2013 - 03 Aug 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
20 Oct 2005 - 03 Aug 2017 | |
|
Afg Trust Assets Limited Shareholder NZBN: 9429038048487 Company Number: 865336 Entity |
20 Oct 2005 - 12 Aug 2013 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
02 Aug 1983 - 20 Oct 2005 | |
|
Afg Trust Finance Limited Shareholder NZBN: 9429036933228 Company Number: 1132589 Entity |
02 Aug 1983 - 12 Aug 2013 | |
|
Tan, Robert Kah Boh Individual |
02 Aug 1983 - 20 Oct 2005 | |
|
Robinson, Glen James Individual |
02 Aug 1983 - 20 Oct 2005 | |
|
Moo1, Chan Kow Individual |
Kohimarama Auckland 1071 |
03 Aug 2015 - 17 Aug 2016 |
|
Daily Global Enterprises Limited Shareholder NZBN: 9429038032059 Company Number: 868934 Entity |
12 Aug 2013 - 03 Aug 2017 | |
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Company Number: 566859 Entity |
15 Aug 2019 - 15 Aug 2019 | |
|
Bank Of America Merrill Lynch Other |
20 Oct 2005 - 15 Aug 2019 | |
|
Eoin Malcolm Miller Johnson Director |
Khandallah Wellington 6035 |
12 Aug 2013 - 26 Aug 2014 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
02 Aug 1983 - 20 Oct 2005 | |
|
Hth Nominees Pty Ltd Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Idris Hydraulic (malaysia) Bhd Other |
02 Aug 1983 - 20 Oct 2005 | |
|
Afg Trust Assets Limited Shareholder NZBN: 9429038048487 Company Number: 865336 Entity |
20 Oct 2005 - 12 Aug 2013 | |
|
Afg Trust Finance Limited Shareholder NZBN: 9429036933228 Company Number: 1132589 Entity |
02 Aug 1983 - 12 Aug 2013 | |
|
Central Nominees Limited Shareholder NZBN: 9429039645234 Company Number: 333121 Entity |
25 Oct 2006 - 12 Aug 2013 |
Location
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