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. 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
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
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
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
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
21284975154
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 #1 Number of Shares: 230331600
Shareholder Name Address Period
Cph Hospitality Limited
Shareholder NZBN: 9429041157749
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Aug 2023 - current
Shares Allocation #2 Number of Shares: 235000000
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
03 Aug 2023 - current
Shares Allocation #3 Number of Shares: 2095066433
Shareholder Name Address Period
Thomas David Brankin & Michael John Kirwin Lay
Other (Other)
Oakura
Oakura
4314
12 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1089329066
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
Shares Allocation #5 Number of Shares: 9142099278
Shareholder Name Address Period
Thomas David Brankin & Michael John Kirwin Lay
Other (Other)
Oakura
Oakura
4314
12 Aug 2013 - current
Shares Allocation #6 Number of Shares: 515000000
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 #7 Number of Shares: 500000000
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 #8 Number of Shares: 500000000
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
Shares Allocation #9 Number of Shares: 265000000
Shareholder Name Address Period
O'sullivan, Aeneas
Individual
Courtney Place
Wellington
6149
02 Nov 2020 - current
Shares Allocation #10 Number of Shares: 893789242
Shareholder Name Address Period
Mackintosh, Donald
Individual
Rd 2
Dairy Flat
0792
02 Nov 2020 - current

Historic shareholders

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
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