Promisia Healthcare Limited, a registered company, was registered on 02 Aug 1983. 9429039298225 is the NZ business identifier it was issued. This company has been supervised by 28 directors: Thomas David Brankin - an active director whose contract began on 03 Dec 2018,
Craig Barry Percy - an active director whose contract began on 19 Aug 2022,
Rhonda Jane Sherriff - an active director whose contract began on 13 Jul 2023,
Jill Elizabeth Hatchwell - an active director whose contract began on 28 Aug 2023,
Helen Down - an inactive director whose contract began on 30 May 2017 and was terminated on 28 Aug 2023.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Floor 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (shareregister address),
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (shareregister address) among others.
Promisia Healthcare Limited had been using Level 2, 50 Customhouse Quay, Wellington Central, Wellington as their registered address up to 14 Jun 2023.
Previous names for the company, as we identified at BizDb, included: from 13 Jan 2014 to 05 Feb 2021 they were called Promisia Integrative Limited, from 22 Oct 1998 to 13 Jan 2014 they were called Savoy Equities Limited and from 22 Aug 1997 to 22 Oct 1998 they were called Counterpoint Equities Limited.
A total of 21516308487 shares are issued to 13 shareholders (10 groups). The first group consists of 230331600 shares (1.07%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 235000000 shares (1.09%). Finally the third share allotment (2095066433 shares 9.74%) made up of 1 entity.

Other active addresses

Address #4: Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand

Shareregister address used from 28 Feb 2023

Address #5: Floor 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Shareregister address used from 03 Apr 2023

Address #6: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 14 Jun 2023

Principal place of activity

22 Panama Street, Level 4, Wellington Central, Wellington, 6011 New Zealand

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Previous addresses

Address #1: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 08 Mar 2023 to 14 Jun 2023

Address #2: 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 04 Sep 2019 to 29 Jun 2021

Address #3: 22 Panama Street, Level 5, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 21 Aug 2019 to 29 Jun 2021

Address #4: 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 27 Jun 2017 to 04 Sep 2019

Address #5: 22 Panama Street, Level 4, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 27 Jun 2017 to 21 Aug 2019

Address #6: 171 Featherston Street, Level 15, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 11 Nov 2013 to 27 Jun 2017

Address #7: 12 Glen Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 19 Jun 2013 to 11 Nov 2013

Address #8: 353 Fergusson Drive, Upper Hutt New Zealand

Physical & registered address used from 07 Aug 2009 to 19 Jun 2013

Address #9: Unit 5, 57 Marsden Street, Lower Hutt

Registered & physical address used from 15 Mar 2007 to 07 Aug 2009

Address #10: 132-134 Old Hutt Road, Kaiwharawhara, Wellington

Registered & physical address used from 06 Sep 2004 to 15 Mar 2007

Address #11: Level 3, Ibm Centre, 5 Wyndham St, Auckland

Registered address used from 26 Feb 2001 to 06 Sep 2004

Address #12: Level 3, Ibm Centre, 5 Wyndham Street, Auckland

Registered address used from 02 Oct 2000 to 26 Feb 2001

Address #13: Level 3, Ibm Centre, 5 Wyndham St, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #14: Level 2, Princes Court, 2 Princes Street, Auckland

Physical address used from 02 Oct 2000 to 06 Sep 2004

Address #15: Level 3, Ibm Centre, 5 Wyndham Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #16: Level 15, Price Waterhouse Centre, 66 Wyndam Street, Auckland

Registered address used from 14 Sep 2000 to 02 Oct 2000

Address #17: Level 15, Pricewaterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 08 Sep 1999 to 02 Oct 2000

Address #18: Park Street, Upper Hutt

Physical address used from 08 Sep 1999 to 08 Sep 1999

Address #19: Park Street, Upper Hutt

Registered address used from 20 Aug 1997 to 14 Sep 2000

Address #20: 1 Hinemoa Street, Paraparaumu

Registered address used from 10 Jan 1994 to 20 Aug 1997

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Previous Shareholders

Thomas David Brankin - Director

Appointment date: 03 Dec 2018

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Craig Barry Percy - Director

Appointment date: 19 Aug 2022

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Rhonda Jane Sherriff - Director

Appointment date: 13 Jul 2023

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Jill Elizabeth Hatchwell - Director

Appointment date: 28 Aug 2023

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Helen Down - Director (Inactive)

Appointment date: 30 May 2017

Termination date: 28 Aug 2023

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Stephen Underwood - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 19 Aug 2022

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Andrew Mitchell - Director (Inactive)

Appointment date: 23 Dec 2021

Termination date: 19 Aug 2022

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Maurice Duncan Priest - Director (Inactive)

Appointment date: 10 Oct 2012

Termination date: 12 Aug 2021

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Thomas Brankin - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 03 Dec 2018

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Eoin Malcolm Miller Johnson - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 03 Jun 2016

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Garrick Robert Wells - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 11 Jun 2013

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Colin Jeffrey Abbott - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 22 May 2007

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John Willaim Farey - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 03 Apr 2007

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Gregory Francis Eaton - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 27 Mar 2003

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Kenneth Wang - Director (Inactive)

Appointment date: 04 Jul 2000

Termination date: 25 Jan 2003

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Kerry Langley Haycock - Director (Inactive)

Appointment date: 23 Aug 1998

Termination date: 31 Dec 2002

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Jihong Lu - Director (Inactive)

Appointment date: 28 Jul 1997

Termination date: 08 Nov 2000

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Robert Lanham Challinor - Director (Inactive)

Appointment date: 06 Aug 1999

Termination date: 30 Jun 2000

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Robert Kah Boh Tan - Director (Inactive)

Appointment date: 06 Aug 1999

Termination date: 26 May 2000

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Jat Meng Tsang - Director (Inactive)

Appointment date: 01 Dec 1997

Termination date: 23 May 2000

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Judith Anne Collins - Director (Inactive)

Appointment date: 28 Jul 1997

Termination date: 29 Feb 2000

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Garrick Robert Wells - Director (Inactive)

Appointment date: 31 May 1989

Termination date: 31 Dec 1999

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Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 17 Jul 1997

Termination date: 15 Sep 1998

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Bruce Charles Davidson - Director (Inactive)

Appointment date: 28 Jul 1997

Termination date: 05 Jun 1998

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Douglas Robert Reid - Director (Inactive)

Appointment date: 28 Jun 1990

Termination date: 28 Jul 1997

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Lloyd Kenworthy Powell - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 28 Jul 1997

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Guilford Montgomerie Davidson - Director (Inactive)

Appointment date: 08 Jul 1992

Termination date: 17 Nov 1994

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Robert Watkins Moffat - Director (Inactive)

Appointment date: 21 Feb 1990

Termination date: 25 Oct 1994