Promisia Trustee Limited
Type: NZ Limited Company (Ltd)Promisia Trustee Limited (issued an NZ business identifier of 9429042337119) was incorporated on 13 May 2016. 4 addresses are currently in use by the company: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 22 Panama Street, Wellington Central, Wellington had been their registered address, up until 29 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Promisia Healthcare Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Promisia Trustee Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston, Leeston, 7632 | Registered & physical & service | 29 Jun 2021 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Brankin
Oakura, Oakura, 4314
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Thomas Brankin
Oakura, Oakura, 4314
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 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 13 Oct 2022 |
Director | 13 Oct 2022 - 28 Aug 2023 |
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 13 May 2016 |
Director | 13 May 2016 - 19 Aug 2022 |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 13 May 2016 |
Director | 13 May 2016 - 19 Aug 2016 |
| Level 4 , 22 Panama Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 22 Panama Street, Wellington Central, Wellington, 6011 | Registered | 04 Sep 2019 - 29 Jun 2021 |
| 22 Panama Street, Wellington Central, Wellington, 6011 | Physical | 19 Aug 2019 - 29 Jun 2021 |
| 22 Panama Street, Wellington Central, Wellington, 6011 | Registered | 29 Jun 2017 - 04 Sep 2019 |
| 22 Panama Street, Wellington Central, Wellington, 6011 | Physical | 29 Jun 2017 - 19 Aug 2019 |
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 13 May 2016 - 29 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Promisia Healthcare Limited Shareholder NZBN: 9429039298225 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 May 2016 - current |
Ultimate Holding Company
| Name | Promisia Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 442738 |
| Country of origin | NZ |
| Address |
22 Panama Street, Level 5 Wellington Central Wellington 6011 |
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