Loading issuer details...
Black Pearl Group Limited board of directors
5 current directors, 60% independent, average tenure 4.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Timothy Crown | Chair | No | 2020 | 6.9 yrs | — |
| Hugo Fisher | Independent Director | Yes | 2023 | 3.3 yrs | — |
| Mark Osborne | Independent Director | Yes | 2022 | 4.0 yrs | — |
| Jyllene Miller | Independent Director | Yes | 2024 | 2.2 yrs | — |
| Nick Lissette | Executive Director | No | 2022 | 3.9 yrs | — |
BPG governance score breakdown
Black Pearl Group Limited scores 81/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 19/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5/10
Black Pearl Group Limited largest shareholders
Top 10 registered holders of BPG as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Crown BP Holdings LLC | 10.99% |
| 2 | New Zealand Depository Nominee | 9.44% |
| 3 | VTPE Investments LLC | 6.39% |
| 4 | Discount Nominees Ltd | 4.64% |
| 5 | Accident Compensation Corporation | 4.63% |
| 6 | Custodial Services Ltd | 4.41% |
| 7 | Nicholas John Lissette & Karen Islay Cargill | 3.98% |
| 8 | Sir Owen George Glenn | 3.72% |
| 9 | HSBC Nominees (New Zealand) Limited | 3.01% |
| 10 | Allan Raymond Smith & Neil William Welch | 2.84% |
Recent BPG NZX announcements
The 10 most recent filings by Black Pearl Group Limited to the NZX.
- Blackpearl signs US data partnership agreementOperational Update
- Q2 FY27 Trading UpdateQuarterly Update
- Form 605 - Ellerston Capital LimitedInsider/Shareholder Notice
- Q2 FY27 Investor WebinarQuarterly Update
- Capital Change NoticeCapital Change
- Change of Registered OfficeOther
- D&O Disclosure Notices - Nick Lissette and Karen CargillInsider Disclosure
- Capital Change NoticeCapital Change
- Capital Change NoticeCapital Change
- Amended FY26 Annual Report and PresentationAnnual Report
Black Pearl Group Limited (BPG) — frequently asked questions
What does Black Pearl Group Limited do?
Black Pearl Group (NZX: BPG) is a New Zealand-listed B2B SaaS technology company. Its flagship product is Pearl Diver, a B2B sales-intelligence platform that identifies and surfaces business buyers from website traffic and integrates with sales teams. The company also operates ancillary AI/marketing-tech products and acquired US sales-tech assets including B2B Rocket. BPG is NOT a digital-lending or consumer-finance business, and it is not the US AI company at blackpearl.com; the NZX-listed entity is at blackpearl.group. Black Pearl Group Limited is listed on the NZX under the ticker BPG, in the Information Technology sector.
What is the Black Pearl Group Limited (BPG) share price?
Black Pearl Group Limited (NZX:BPG) shares closed at $0.14 on 11 November 2026, down 6.67% on the previous close. At that price its market capitalisation was about $14 million, based on 96,951,417 shares on issue as at 25 February 2026.
Who are the directors of Black Pearl Group Limited?
Black Pearl Group Limited has 5 current directors: Timothy Crown (Chair), Hugo Fisher (Independent Director), Mark Osborne (Independent Director), Jyllene Miller (Independent Director) and Nick Lissette (Executive Director). 3 of the 5 are recorded as independent (60%). Average board tenure is 4.1 years.
Who is the chair of Black Pearl Group Limited?
Timothy Crown chairs the Black Pearl Group Limited board, and has been a director since 2020.
Who is the CEO of Black Pearl Group Limited?
Nick Lissette is the CEO of Black Pearl Group Limited.
Who are the largest shareholders of Black Pearl Group Limited?
The largest registered holder of BPG shares in the FY2025 top-20 register was Crown BP Holdings LLC, with 10.99%, followed by New Zealand Depository Nominee (9.44%) and VTPE Investments LLC (6.39%). Custodians and nominees on the register hold shares on behalf of other investors.
What is Black Pearl Group Limited's governance score?
Black Pearl Group Limited has an NZXplorer Governance Risk Score of 81/100 (Excellent) for FY2026, based on 73% data coverage.
When was the last Black Pearl Group Limited annual meeting?
The most recent Black Pearl Group Limited annual meeting on record was held on 5 August 2026.
Information Technology companies on the NZX
Compare Black Pearl Group Limited with other NZX-listed information technology companies.
- Vista Group International Limited (VGL)
- Gentrack Group Limited (GTK)
- Rakon Limited (RAK)
- PaySauce Limited (PYS)
- Locate Technologies Limited (LOC)
- Enprise Group Limited (ENS)
- RTO Limited (RTO)
All NZX Information Technology companies · All NZX-listed companies