General information
Promisia Limited
Type: NZ Limited Company (Ltd)9429032175929
New Zealand Business Number
2274347
Company Number
Registered
Company Status
Promisia Limited (issued an NZ business identifier of 9429032175929) was started on 17 Jul 2009. 6 addresess are in use by the company: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 22 Panama Street, Level 5, Wellington Central, Wellington had been their registered address, until 29 Jun 2021. Promisia Limited used more names, namely: Benefit Healthcare Limited from 15 Jan 2014 to 15 Jan 2014, Benefit Arthritis Limited (29 Dec 2011 to 15 Jan 2014) and Protein For All.com Limited (17 Jul 2009 - 29 Dec 2011). 602 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 602 shares (100 per cent of shares), namely:
Promisia Healthcare Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, Leeston, 7632 | Registered & physical & service | 29 Jun 2021 |
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 08 Mar 2023 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 Jun 2023 |
Contact info
64 4 4995563
Phone (Phone)
accounts@promisia.com
Email
www.promisia.co.nz
Website
arthrem.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Brankin
Oakura, Oakura, 4314
Address used since 03 Jun 2013 |
Director | 03 Jun 2013 - current |
|
Thomas David Brankin
Oakura, Oakura, 4314
Address used since 03 Jun 2013 |
Director | 03 Jun 2013 - current |
|
Rhonda Jane Sherriff
Rd 2, Ohoka, 7692
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Helen Down
Rd 1, Upper Hutt, 5371
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 28 Aug 2023 |
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 03 Jun 2013 |
Director | 03 Jun 2013 - 19 Aug 2022 |
|
Duncan Priest
Te Awanga, Te Awanga, 4102
Address used since 04 Jul 2016 |
Director | 01 Nov 2012 - 12 Aug 2021 |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 03 Jun 2016 |
|
Garrick Robert Wells
Heretaunga, Upper Hutt, 5018
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 05 Jun 2013 |
|
Gregory Charles Stratton
Cockle Bay, Auckland,
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 04 Jan 2012 |
Addresses
Principal place of activity
| 22 Panama Street, Level 4 , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 | Registered | 06 Sep 2019 - 29 Jun 2021 |
| 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 | Physical | 19 Aug 2019 - 29 Jun 2021 |
| 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 | Registered | 27 Jun 2017 - 06 Sep 2019 |
| 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 | Physical | 27 Jun 2017 - 19 Aug 2019 |
| 171 Featherston Street, Level 15, Wellington Central, Wellington, 6011 | Physical & registered | 11 Nov 2013 - 27 Jun 2017 |
| 12 Glen Rd., Wellington, 6012 | Registered & physical | 02 Jul 2013 - 11 Nov 2013 |
| 353fergusson Drive, Upper Hutt | Physical & registered | 17 Jul 2009 - 02 Jul 2013 |
Financial Data
Financial info
602
Total number of Shares
6146
NZSX Code
August
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 602
| Shareholder Name | Address | Period |
|---|---|---|
|
Promisia Healthcare Limited Shareholder NZBN: 9429039298225 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratton, Gregory Individual |
Cockle Bay Auckland 1234 |
17 Jul 2009 - 19 Mar 2012 |
|
Supercritical Processors Limited Company Number: 190691-33 Other |
28 Jul 2011 - 19 Mar 2012 | |
|
Benefit Arthritis Limited Shareholder NZBN: 9429035742777 Company Number: 1410283 Entity |
19 Mar 2012 - 01 Jul 2014 | |
|
Benefit Arthritis Limited Shareholder NZBN: 9429035742777 Company Number: 1410283 Entity |
19 Mar 2012 - 01 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Promisia Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 442738 |
| Country of origin | NZ |
| Address |
22 Panama Street, Level 4 Wellington Central Wellington 6011 |
Location
Companies nearby
 |
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 |