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Promisia Healthcare Ltd
Level 4, 21 Queen Street
Phone: +64 93665000p:+64 93665000 AUCKLAND, WEL  1010  New Zealand Ticker: PHLPHL
Business Summary
Promisia Healthcare Limited is a New Zealand-based owner and operator of retirement villages, rest homes, and hospitals for the elderly within New Zealand. The Company offers care services, such as rest home care, hospital care, respite care, young disabled care, dementia care, palliative care, adult day care, and independent living. Its rest home residents may require some support with personal care and general day-to-day activities. Its respite care is designed as short-term support (a few days or weeks) and allows the usual carer to take a break and ensure the cared for person receives the care they need. The Company offers specifically targeted services, specialist staff and secure environments to ensure wellbeing and safety for residents with dementia. Its adult day care program offers relief to family members and caregivers, allowing them to go to work, handle personal business, or just relax while knowing their relative is well cared for and safe.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20233/31/2023Yes----

Industries
SIC Code Description
8051 Skilled nursing care facilities
8361 Residential care
8059 Nursing and personal care facilities, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board StephenUnderwood 5/31/2016 6/30/2005
Principal Scientist SheenaHunt 9/13/2013 9/13/2013
Non-Executive Director ThomasBrankin 6/5/2013 6/5/2013
Independent Director CraigPercy 8/19/2022 8/19/2022
Non-Executive Independent Director Maurice D.Priest 10/11/2012 10/11/2012

Business Names
Business Name
PHL
PIL
Savoy Equities Limited

General Information
Outstanding Shares: 21,434,975,000 (As of 9/30/2023)
Shareholders: 1,037
Stock Exchange: NZE
Fax Number: +64 48318688


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Wednesday, April 17, 2024