Promisia Healthcare Limited (issued an NZ business number of 9429039298225) was registered on 02 Aug 1983. 9 addresess are currently in use by the company: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 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). 21284975154 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 230331600 shares (1.08% of shares), namely:
Cph Hospitality Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1.1% of all shares (235000000 shares); it includes
Jbwere (Nz) Nominees Limited (an entity) - located at 48 Shortland Street, Auckland. Next there is the third group of shareholders, share allotment (2095066433 shares, 9.84%) belongs to 1 entity, namely:
Thomas David Brankin & Michael John Kirwin Lay, located at Oakura, Oakura (an other). The Businesscheck database was last updated on 20 Mar 2024.
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 | Records & other (Address for Records) | 05 Aug 2017 |
66 High Street, Leeston, Leeston, 7632 | Registered & physical & service | 29 Jun 2021 |
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Shareregister | 28 Feb 2023 |
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 |
Jill Elizabeth Hatchwell
Te Whiti, Masterton, 5884
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cph Hospitality Limited Shareholder NZBN: 9429041157749 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
03 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
03 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas David Brankin & Michael John Kirwin Lay Other (Other) |
Oakura Oakura 4314 |
12 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Hamish William Individual |
Feilding Feilding 4702 |
03 Aug 2023 - current |
Creed, Michael James Individual |
Feilding Feilding 4702 |
03 Aug 2023 - current |
Obrien, Jillian Mary Individual |
Feilding 4740 |
15 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas David Brankin & Michael John Kirwin Lay Other (Other) |
Oakura Oakura 4314 |
12 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Public Trust Limited Shareholder NZBN: 9429037756253 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
02 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
16 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
02 Nov 2020 - current |
Daniel, Derek Individual |
Rd 6 Masterton 5886 |
02 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Aeneas Individual |
Courtney Place Wellington 6149 |
02 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackintosh, Donald Individual |
Rd 2 Dairy Flat 0792 |
02 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
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 | |
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 |
Various, All 2704 Other Shareholders 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 | |
Turk Holdings Limited Shareholder NZBN: 9429035016649 Company Number: 1589818 Entity |
Havelock North 4130 |
02 Nov 2020 - 03 Aug 2023 |
The Wellington Company Limited Shareholder NZBN: 9429037867287 Company Number: 903151 Entity |
Wellington Central Wellington 6011 |
02 Nov 2020 - 03 Aug 2023 |
3 J's Limited Shareholder NZBN: 9429036525683 Company Number: 1205406 Entity |
Addington Christchurch 8024 |
02 Nov 2020 - 03 Aug 2023 |
Johnson, Kathleen Individual |
Cambridge Cambridge 3434 |
20 Oct 2005 - 15 Aug 2019 |
Li, Xu Ping Individual |
Meadowbank Auckland 1005 |
02 Aug 1983 - 20 Oct 2005 |
Underwood, Stephen Individual |
Kelburn Wellington 6012 |
17 Aug 2016 - 02 Nov 2020 |
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 |
Daily Global Enterprises Limited Shareholder NZBN: 9429038032059 Company Number: 868934 Entity |
27 Aug 2018 - 15 Aug 2019 | |
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 | |
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
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 |
Mcveigh, Philip Individual |
Strandon New Plymouth 4312 |
15 Aug 2019 - 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 |
Eoin Malcolm M Johnson & Kathleen Johnson & Eaun Wright Other |
Cambridge Cambridge 3434 |
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 |
Ward, Julie Patricia Individual |
Khandallah Wellington 6035 |
27 Aug 2018 - 15 Aug 2019 |
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 | |
Armstrong, Stuart Andrew Individual |
Rd 3 Hamilton 3283 |
03 Aug 2017 - 27 Aug 2018 |
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 | |
Asia Trust Limited 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 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |