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Promisia Healthcare Limited board of directors
7 current directors, 57% independent, average tenure 4.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Rhonda Sherriff | Chair | Yes | 2025 | 1.1 yrs | Audit & Risk Committee (Chair) |
| Thomas Brankin | Executive Director | No | 2013 | 13.4 yrs | — |
| Tony Mortensen | Independent Director | Yes | 2025 | 1.1 yrs | Audit & Risk Committee (Chair) |
| Karen Lake | Independent Director | No | 2023 | 3.1 yrs | — |
| Francisco Rodriguez Ferrere | Independent Director | No | 2023 | 2.9 yrs | — |
| Helen Down | Independent Director | Yes | 2017 | 9.3 yrs | — |
| Craig Percy | Independent Director | Yes | 2025 | 1.3 yrs | — |
PHL governance score breakdown
Promisia Healthcare Limited scores 92/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 25/25
- Shareholder rights
- 20/20
- Executive remuneration
- 7.5/10
Promisia Healthcare Limited largest shareholders
Top 10 registered holders of PHL as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Thomas David Brankin & Michael John Kirwin Lay | 0.43% |
| 2 | Asset Management Limited | 0.10% |
| 3 | Jillian Mary O'Brien & Hamish William O'Brien & Michael James Creed | 0.04% |
| 4 | Andrew Raymond Mitchell | 0.04% |
| 5 | Donald Hamish Mackintosh | 0.03% |
| 6 | Public Trust Limited | 0.02% |
| 7 | Christchurch Treeman Limited | 0.02% |
| 8 | Derek Montgomery Daniel & Aka Trustees Limited | 0.02% |
| 9 | Jarden Custodians Limited | 0.02% |
| 10 | Stephen Underwood | 0.01% |
Recent PHL NZX announcements
The 10 most recent filings by Promisia Healthcare Limited to the NZX.
- Capital Change NoticeCapital Change
- Capital Change NoticeCapital Change
- Chatswood acquisition unconditionalM&A
- ASM 2026 PresentationAGM
- 2026 Annual Meeting ResultsAGM
- Amended Capital Change NoticeCapital Change
- Capital Change NoticeCapital Change
- Annual Shareholders Meeting 2026AGM
- PHL – Waivers from NZX Listing Rules 7.8.5(b) and 7.8.8(b)NZX Compliance
- Capital Change NoticeCapital Change
Healthcare companies on the NZX
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