Promisia Limited was launched on 17 Jul 2009 and issued an NZ business number of 9429032175929. The registered LTD company has been supervised by 9 directors: Thomas Brankin - an active director whose contract started on 03 Jun 2013,
Thomas David Brankin - an active director whose contract started on 03 Jun 2013,
Rhonda Jane Sherriff - an active director whose contract started on 28 Aug 2023,
Helen Down - an inactive director whose contract started on 12 Jun 2017 and was terminated on 28 Aug 2023,
Stephen Underwood - an inactive director whose contract started on 03 Jun 2013 and was terminated on 19 Aug 2022.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Until 29 Jun 2021, Promisia Limited had been using 22 Panama Street, Level 5, Wellington Central, Wellington as their registered address.
BizDb found previous names for the company: from 15 Jan 2014 to 15 Jan 2014 they were called Benefit Healthcare Limited, from 29 Dec 2011 to 15 Jan 2014 they were called Benefit Arthritis Limited and from 17 Jul 2009 to 29 Dec 2011 they were called Protein For All.com Limited.
A total of 602 shares are allotted to 1 group (1 sole shareholder). In the first group, 602 shares are held by 1 entity, namely:
Promisia Healthcare Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Principal place of activity
22 Panama Street, Level 4, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 06 Sep 2019 to 29 Jun 2021
Address #2: 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 19 Aug 2019 to 29 Jun 2021
Address #3: 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 27 Jun 2017 to 06 Sep 2019
Address #4: 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 27 Jun 2017 to 19 Aug 2019
Address #5: 171 Featherston Street, Level 15, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 11 Nov 2013 to 27 Jun 2017
Address #6: 12 Glen Rd., Wellington, 6012 New Zealand
Registered & physical address used from 02 Jul 2013 to 11 Nov 2013
Address #7: 353fergusson Drive, Upper Hutt New Zealand
Physical & registered address used from 17 Jul 2009 to 02 Jul 2013
Basic Financial info
Total number of Shares: 602
NZSX Code: 6146
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 602 | |||
| Entity (NZ Limited Company) | Promisia Healthcare Limited Shareholder NZBN: 9429039298225 |
Wellington Central Wellington 6011 New Zealand |
01 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stratton, Gregory |
Cockle Bay Auckland 1234 New Zealand |
17 Jul 2009 - 19 Mar 2012 |
| Other | Supercritical Processors Limited Company Number: 190691-33 |
28 Jul 2011 - 19 Mar 2012 | |
| Entity | Benefit Arthritis Limited Shareholder NZBN: 9429035742777 Company Number: 1410283 |
19 Mar 2012 - 01 Jul 2014 | |
| Entity | Benefit Arthritis Limited Shareholder NZBN: 9429035742777 Company Number: 1410283 |
19 Mar 2012 - 01 Jul 2014 |
Ultimate Holding Company
Thomas Brankin - Director
Appointment date: 03 Jun 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 03 Jun 2013
Thomas David Brankin - Director
Appointment date: 03 Jun 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 03 Jun 2013
Rhonda Jane Sherriff - Director
Appointment date: 28 Aug 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 28 Aug 2023
Helen Down - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 28 Aug 2023
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 12 Jun 2017
Stephen Underwood - Director (Inactive)
Appointment date: 03 Jun 2013
Termination date: 19 Aug 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Jun 2013
Duncan Priest - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 12 Aug 2021
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 04 Jul 2016
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 03 Jun 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2013
Garrick Robert Wells - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 05 Jun 2013
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 08 Jul 2011
Gregory Charles Stratton - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 04 Jan 2012
Address: Cockle Bay, Auckland, New Zealand
Address used since 17 Jul 2009
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