Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| PROMISIA HEALTHCARE LIMITED | 21/01/2021 | |
| PROMISIA INTEGRATIVE LIMITED | 19/12/2013 | 21/01/2021 |
| SAVOY EQUITIES LIMITED | 22/10/1998 | 19/12/2013 |
| COUNTERPOINT EQUITIES LIMITED | 22/08/1997 | 22/10/1998 |
| PARAPINE TIMBER NEW ZEALAND LIMITED | 05/01/1990 | 22/08/1997 |
| GENESTOCK NEW ZEALAND LIMITED | 05/01/1990 |
REGISTRY:
Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: c/- Duncan Cotterill Level 5, 50 Customhouse Quay Wellington Central Wellington 6011 New Zealand
Tel: +644 894 8524Fax: +644 894 6598
Date first listed: 01/01/1983
Sector: Investment Industry Group: Investment
Activities: Investment holding company
name changed from Promisia Integrative Limited | 21/01/2021 |
name changed from Promisia Integrative Limited | 21/01/2021 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Underwood | Chairman, Independent Director | 08/06/2005 |
| Francisco Ferrere | CFO | 03/03/2025 |
| Duncan Priest | Independent Director | 10/10/2012 |
| Rhonda Sherriff | Independent Director | 13/07/2023 |
| Eoin Johnson | Director | 22/01/2003 |
| Tony Mortensen | Director | 02/09/2024 |
| Jill Hatchwell | Director | 06/11/2024 |
| Thomas Brankin | Director | 07/05/2013 |
| Alpa Modi | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stuart Bilbrough | CEO | 09/05/2022 | 30/07/2023 |
| Andrew Mitchell | Independent Director | 23/12/2021 | 19/08/2022 |
| Chris Brown | CEO | 23/08/2021 | 22/04/2022 |
| Charles Daily | CEO | 06/03/2013 | 13/03/2017 |
| Malcolm Johnston | Chairman | 30/05/2016 | |
| Garrick Wells | Chairman | 23/05/2001 | 11/06/2013 |
| Colin Abbott | Director | 19/12/2006 | 22/05/2007 |
Date of first appointment, title may have changed.
