Promisia Healthcare

Promisia Healthcare is a New Zealand-based provider of aged care and retirement living services. The company operates five communities across the country, comprising 403 care beds and 156 retirement village units. As of 31 March 2025, Promisia supports approximately 610 residents and employs 420 staff.

Its facilities offer a broad range of living and care options, including retirement villas, care suites, rest home and hospital-level care. Specialised services also extend to dementia care, palliative care, respite care, and support for younger individuals living with disability.

Promisia’s operations are concentrated in well-established local communities, with a focus on personalised, high-quality care tailored to individual needs. The company positions itself as a trusted long-term provider for both residents and their families.

Company Details

Registered Office: c/- Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington Central, Wellington 6011 New Zealand

Postal Address: c/- Duncan Cotterill, Level 5, 50 Customhouse Quay, Wellington Central, Wellington 6011 New Zealand

Telephone: 0212779350

Facsimile: n/a

Website: https://www.promisia.co.nz/

First Listed: 01/10/1983

Balance Date: 31 March

AGM: 26/08/2025

Directors and Executives

Thomas Brankin

Executive Director

Graeme Dodd

Chief Operating Officer

Jill Hatchwell

Independent Director

Tony Mortensen

Non-Executive Director

Craig Percy

Non-Independent Director

Francisco Rodriguez Ferrere

Chief Financial Officer

Rhonda Sherriff

Independent Director & Chair

Announcements

Title	Date	Type
Capital Change Notice	Fri, Nov 14 2025 02:11 pm	SECISSUE
Promisia Healthcare HY26 Interim Results	Wed, Nov 12 2025 08:30 am	HALFYR
PHL Warrants Reference Price Reset – Update	Wed, Oct 22 2025 05:01 pm	MEMO
PHL Warrants Price Adjustment	Wed, Oct 22 2025 09:40 am	MEMO
Earnings Guidance Upgrade and Q2 FY26 Operational Update	Wed, Oct 15 2025 08:30 am	MKTUPDTE
Capital Change Notice	Wed, Sep 03 2025 12:25 pm	SECISSUE
2025 Annual Meeting Results	Tue, Aug 26 2025 04:55 pm	MEETING
ASM 2025 Presentation	Tue, Aug 26 2025 02:00 pm	MEETING
Annual Shareholders Meeting 2025	Wed, Jul 23 2025 08:30 am	MKTUPDTE
Operational Update – Q1 FY26	Tue, Jul 15 2025 04:58 pm	MKTUPDTE

Major Holdings Announcements

Date	Name	No. Held	%	Current
07/08/24	Asset Management Limited	1,775,000,000	-	6.96
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
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
07/08/24	Craig Barry Percy	200,000,000	-	-	-
09/08/23	Thomas David Brankin	###,###,###	-	-	-
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: 04/09/2025