Company Profile

Promisia

Promisia Healthcare Limited Ordinary Shares

Announcements
Title Date Type
D&O Ongoing Disclosure Notice Fri, May 13 2022 02:30 pm SHINTR
CEO Appointment Tue, May 10 2022 08:30 am ADMIN
Disclosure Notice - Brown Thu, Apr 28 2022 08:30 am SHINTR
Employee Share Scheme Tue, Apr 26 2022 11:10 am SECISSUE
Resignation of CEO Thu, Apr 21 2022 08:30 am ADMIN
Completion of Aldwins House Acquisition Fri, Apr 01 2022 04:33 pm TRANSACT
Aldwins House – Settlement Update Fri, Apr 01 2022 08:30 am TRANSACT
Results of Special Meeting of Shareholders Wed, Mar 30 2022 12:30 pm MEETING
Aldwins House - Operational Update Thu, Mar 24 2022 11:43 am MKTUPDTE
Notice of Special Meeting Tue, Mar 15 2022 02:33 pm MEETING
Directors and Executives
Thomas Brankin
Executive Director
Helen Down
Independent Director
Andrew Mitchell
Executive Director
Stephen Underwood
Independent Chairman
Company Details
Registered Office: c/- Lay Associates, 66 High Street, Mail PO Box 66, Leeston 7632
Postal Address: Level 5, 22 Panama Street, Wellington 6011
Telephone: +64-027-499-3387
Facsimile: +6448946598
Website: https://www.promisia.co.nz/
First Listed: 01/01/1983
Balance Date: 31 March
AGM: 12/08/2021
Major Holdings Announcements
Date Name No. Held % Current
23/12/21 Andrew Mitchell 1,497,102,561 - 7.03
12/10/21 TE WHANGANUI A TARA LIMITED 1,497,702,561 - 7.00
31/03/21 Brankin Family Interest Trust 11,237,165,711 56.29 53.45
31/03/21 Jillian Mary O’Brien 1,088,929,066 5.10 5.18
03/11/20 Donald Mackintosh 1,002,750,000 - 6.21
30/10/20 The Wellington Company Limited 1,700,000,000 - 10.53
04/11/19 Thomas David Brankin 1,103,804,210 44.89 51.30
14/01/19 Garrick Robert Wells, Wells Investm 39,027,368 12.76 2.05
11/01/19 Charles Daily, Daily Global Enterpr 15,109,922 5.25 0.79
03/01/19 Eoin Malcolm Miller Johnson and ass 93,389,040 8.99 4.91
07/01/16 Aratas Investment Trust 40,518,473 8.45 8.99
Director’s Interests Announcements
Date Name No. Held % Details Other
31/03/21 Maurice Duncan Priest 60,819,648 - - -
25/03/21 Stephen Underwood 115,492,227 - - -
29/01/18 Helen Down 500,000 - - -
29/01/18 Rene de Wit 2,000,000 - - -
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 31/03/2022
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