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
Operational Update – Q1 FY26 Tue, Jul 15 2025 04:58 pm MKTUPDTE
Promisia Healthcare Limited 2025 Annual Report Wed, Jun 25 2025 05:00 pm ANNREP
Director Nominations Wed, Jun 18 2025 08:30 am MEETING
Change of Director status Fri, Jun 13 2025 08:32 am ADMIN
Full Year Results to March 2025 Thu, May 29 2025 08:30 am FLLYR
Promisia Long Term RSU Plan and COO Update Mon, May 19 2025 10:10 am SECISSUE
Increase in Promisia Facility Valuations for FY25 Wed, May 07 2025 12:00 pm MKTUPDTE
Capital Change Notice Mon, Apr 14 2025 09:20 am SECISSUE
Chief Operating Officer Appointment and Operational Update Mon, Apr 14 2025 08:34 am MKTUPDTE
Appointment of CFO Mon, Mar 03 2025 09:03 am ADMIN

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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