Promisia
Promisia Healthcare Limited Ordinary Shares
Company Details
Registered Office:
c/- Duncan Cotterill, Level 2, 50 Customhouse Quay, Wellington Central, Wellington 6011 New Zealand
Postal Address:
c/- Duncan Cotterill, Level 2, 50 Customhouse Quay, Wellington Central, Wellington 6011 New Zealand
Telephone:
0212525778
Facsimile:
n/a
Website:
https://www.promisia.co.nz/
First Listed:
01/01/1983
Balance Date:
31 March
AGM:
19/08/2022
Directors and Executives
Stuart Bilbrough
Chief Executive Officer
Thomas Brankin
Executive Director
Helen Down
Independent Director
Craig Percy
Independent Director
Announcements
| Title | Date | Type |
|---|---|---|
| Appointment of CFO | Mon, Mar 03 2025 09:03 am | ADMIN |
| Retirement of Senior Manager | Thu, Jan 30 2025 09:17 am | ADMIN |
| Completion of Aldwins House Debt Refinancing | Fri, Jan 24 2025 08:33 am | MKTUPDTE |
| Senior Manager Change | Mon, Jan 20 2025 08:30 am | ADMIN |
| Promisia Healthcare Interim Results | Mon, Nov 25 2024 05:01 pm | HALFYR |
| D&O Disclosure Notice - Francisco Rodriguez Ferrere | Thu, Nov 14 2024 04:44 pm | SHINTR |
| Capital Change Notice | Thu, Nov 14 2024 04:41 pm | SECISSUE |
| Completion of Sale of Eileen Mary Facility | Tue, Nov 12 2024 04:17 pm | TRANSACT |
| Director Appointment and Change of Independent Status | Wed, Nov 06 2024 12:19 pm | ADMIN |
| Issue of New Warrants | Thu, Sep 26 2024 10:06 am | SECISSUE |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 01/06/23 | Jillian Mary O’Brien | 1,089,329,066 | 5.18 | 5.12 |
| 01/12/22 | Andrew Mitchell | 1,022,102,561 | 7.03 | 4.80 |
| 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 |
| 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 |
|---|---|---|---|---|---|
| 13/05/22 | Stuart Bilbrough | 500,000 | - | - | - |
| 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: 07/03/2023
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