Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| 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:
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: Level 5 Panama House, 22 Panama Street, Wellington 6146
Tel: +644 894 8524Fax: +644 894 6598
Date first listed: 01/01/1983
Sector: Investment Industry Group: Investment
Activities: Investment holding company
name changed to Promisia Healthcare Limited | 21/01/2021 |
name changed from Savoy Equities Limited | 19/12/2013 |
name changed to Promisia Healthcare Limited | 21/01/2021 |
name changed from Savoy Equities Limited | 19/12/2013 |
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| Is Promisia Integrative ltd above board given its history, Genestock et al? | 28/04/2014 04:13:48 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Underwood | Chairman, Independent Director | 08/06/2005 |
| Duncan Priest | Independent Director | 10/10/2012 |
| Thomas Brankin | Director | 07/05/2013 |
| Eoin Johnson | Director | 22/01/2003 |
| Alpa Modi | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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.
