Comvita

Comvita is a global natural health company committed to the development of innovative products, backed by ongoing investment in scientific research. Comvita is the world leaders in Manuka (leptospermum) honey and fresh-picked Olive Leaf Extract, which are at the core of the Comvita product range.

Company Details

Registered Office: 23 Wilson Road South, Paengaroa, Bay of Plenty 3189

Postal Address: Private Bag 1, Te Puke 3153

Telephone: +64 7 533 1426

Facsimile: +64 7 533 1118

Website: http://www.comvita.co.nz/

First Listed: 13/11/2003

Balance Date: 30 June

AGM: 30/10/2024

Directors and Executives

Bridget Coates

Chairperson

Karl Gradon

Chief Executive Officer

Nigel Greenwood

Chief Financial Officer

Zhu Guangping

Director

Ching Ho LUK

Director

Bob Major

Independent Director

Michael Sang

Independent Director

Yawen Wu

Director

Announcements

Title	Date	Type
Comvita announces key leadership appointments	Fri, Nov 21 2025 08:42 am	ADMIN
SPH Notice - Florenz Limited, Dame Adrienne & Mark Stewart	Thu, Nov 20 2025 02:28 pm	SHINTR
Notice of Annual Meeting	Wed, Nov 19 2025 08:52 am	MEETING
Comvita announces change to Board of Directors	Tue, Nov 18 2025 10:42 am	ADMIN
Scheme resolution not passed. SIA terminated.	Mon, Nov 17 2025 08:40 am	TRANSACT
Scheme Meeting address and presentation	Fri, Nov 14 2025 01:45 pm	MEETING
Scheme – Update on Voting Progress Ahead of Scheme Meeting	Thu, Nov 13 2025 09:24 am	TRANSACT
Scheme of Arrangement – Further update on Voting	Wed, Nov 12 2025 09:48 am	TRANSACT
Scheme of Arrangement – Update on Voting	Tue, Nov 11 2025 10:52 am	TRANSACT
CVT director nominations – closing date extension	Mon, Nov 10 2025 10:26 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
18/08/25	Li Wang	8,552,736	17.21	12.13
18/08/25	China Resources Enterprise, Limited	4,408,736	6.57	6.25
18/08/25	Florenz, Dame Adrienne Stewart and	12,961,472	-	18.39
31/07/24	Milford Asset Management Limited	3,077,719	5.54	4.38
27/07/22	China Resources Ng Fung Limited ("C	-	-	-
13/09/17	China Resources Ng Fung Limited	4,582,000	10.12	10.12

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
04/10/24	Nigel Greenwood	187,847	-	-	-
11/09/24	Bridget Mary Coates	45,000	-	-	-
03/09/24	Luke Bunt	40,000	-	-	-
27/06/24	David Banfield	638,493	-	-	-
25/06/24	Michael Sang	20,000	-	-	-
25/06/24	Brett Hewlett	290,016	-	-	-
25/06/24	Robert Malcolm Major	53,510	-	-	-
21/03/23	Julia Hoare	6,000	-	-	-
26/06/20	Sarah Jane Kennedy	22,982	-	-	-
26/06/20	Neil John Craig	1,427,215	-	-	-
26/06/20	Paul Robert Thomas Reid	59,314	-	-	-
21/02/20	Christine Mary Fleury	120,879	-	-	-
23/10/19	Scott Phillip Coulter	394,294	-	-	-
06/09/19	Julianne Marie Keast	66,559	-	-	-
22/06/17	Alan John Bougen	2,009,249	-	-	-
20/06/17	Sarah Christine Ottrey	36,200	-	-	-
16/06/17	Murray John Denyer	4,000	-	-	-
26/05/17	Alan Bougen, Lynda Boug	2,004,249	-	-	-
07/02/17	Mark Sadd	16,916	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025