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REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 399 Moray Place, Dunedin Central, Dunedin 9016
Tel: 64-3-479 5337Fax: 64-3-479 8954
Sector: Investment Industry Group: Investment
Activities: Health products
listed entity carried for record purposes only | 30/07/2001 |
listed entity carried for record purposes only | 30/07/2001 |
Your browser may reflect a date of printing in American format.
| Facebook https://www.facebook.com/BLISTechnologiesLtd | 26/09/2012 12:02:15 |
| http://www.blis.co.nz | 26/09/2012 11:59:07 |
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/05/2012 | Tony Offen | 691,700 | $0.016 | $11,253 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alison Stewart | Chairman | 16/10/2025 |
| Scott Johnson | CEO | 15/01/2024 |
| Richard Wingham | CFO | 27/11/2017 |
| Tony Balfour | Independent Director | 08/04/2020 |
| Colin Dawson | Independent Director | 29/07/2002 |
| Veronica Aris | Independent Director | 31/07/2014 |
| Aimee McCammon | Independent Director | 21/10/2021 |
| Graeme Boyd | Independent Director | 31/07/2014 |
| Barry Richardson | Independent Director | 27/07/2018 |
| Alan Mckenzie | Independent Director | 01/08/2012 |
| Peter Fennessy | Independent Commissioner | 14/11/2000 |
| Tony Offen | Director | 12/05/2009 |
| Anita Johansen | Director | 01/01/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Geoff Plunket | Chairman, Independent Director | 04/05/2018 | 16/10/2025 |
| Brian Watson | CEO | 11/11/2015 | 15/01/2024 |
| Jorn Andreas | Director | 01/01/2023 | 31/12/2023 |
| Tom Ronnlund | Director | 22/07/2021 | 01/01/2023 |
| Bevan Wallace | Independent Director | 31/07/2008 | 17/05/2017 |
| Maxwell Shepherd | Independent Director | 18/08/2000 | 01/08/2012 |
Date of first appointment, title may have changed.