PROMISIA HEALTHCARE LIMITED

IMPORTANT INFORMATION

Company number: 442738
NZBN: 9429039298225
Status: Registered
Date registered: August 1, 1983
Entity type: NZ Limited Company
Constitution: Yes
Annual return: August Last filed September 3, 2025
Companies Office: View

Addresses

  • Postal address

    919 Colombo Street, Christchurch Central, Christchurch, 8013
  • Office/premises address

    Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011
  • Delivery address

    Unit 1, 919 Colombo Street, Christchurch Central, Christchurch, 8013
  • Registered Office

    Care of Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011
  • Address for service

    Care of Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011
  • Address for share register

    Care of MUFG Pension & Market Services, Floor 30, Pwc Tower, 15 Customs Street West, Auckland, 1010

EXTRA INFORMATION

Business classification:
None listed
Trading name:
Promisia Healthcare
Website:
Email addresses:
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: December 2, 2018
Appointed: August 18, 2022
Appointed: July 12, 2023
Appointed: August 29, 2024
Appointed: November 5, 2024

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

52,804,550 total shares

34.63%
(18,284,199 shares)
334772527 - Thomas David Brankin & Michael John Kirwin Lay
8.05%
(4,251,597 shares)
334772527 - Thomas David Brankin & Michael John Kirwin Lay
3.39%
(1,787,578 shares)
3.87%
(2,044,205 shares)
1.89%
(1,000,000 shares)
2.41%
(1,270,000 shares)
9.47%
(5,000,000 shares)
1.89%
(1,000,000 shares)
1.01%
(531,204 shares)
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Source: Companies Office