Green Cross Health

Formerly Beauty Direct and Online Ltd, Green Cross Health is a listed primary healthcare provider, the group behind Unichem and Life Pharmacy, The Doctors and Access Community Health.


Company Details

Registered Office: Millennium Centre, 602 Great South Rd, Ellerslie, Auckland 1051
Postal Address: Millennium Centre, 602 Great South Rd, Ellerslie, Auckland 1051
Telephone: +64 9 580 6825
Facsimile: +64 4 571 9081
Website: www.greencrosshealth.co.nz
First Listed: 29/03/2000
Balance Date: 31 March
AGM: 31/07/2023

Directors and Executives

Andrew Bagnall
Director
John Bolland
Director
Craig Brockliss
Director
Kim Ellis
Chair
Kalpana Goundar
Chief Financial Officer
Peter Merton
Director
Rachael Newfield
Chief Executive Officer
Ken Orr
Independent Non-Executive Director
Carolyn Steele
Independent Non-Executive Director

Announcements

Title Date Type
D&O ongoing disclosure Mon, Dec 11 2023 03:04 pm SHINTR
GREEN CROSS HEALTH REPORTS HALF YEAR PROFIT OF $5.6M Wed, Nov 29 2023 08:31 am HALFYR
Appointment of Chief Financial Officer Tue, Nov 28 2023 09:04 am ADMIN
Green Cross Health ‐ Group Chief Financial Officer Fri, Sep 08 2023 09:51 am ADMIN
GXH: Annual Shareholders’ Meeting: Results Mon, Jul 31 2023 04:17 pm MEETING
GXH: Annual Shareholders’ Meeting: Speeches & Presentation Mon, Jul 31 2023 02:30 pm MEETING
Green Cross Health Limited - Annual Shareholders' Meeting Thu, Jun 29 2023 08:32 am MEETING
Green Cross Health Limited 2023 Annual Report Thu, Jun 29 2023 08:31 am ANNREP
Capital Change Notice - Issue of Performance Share Rights Mon, Jun 26 2023 09:28 am SECISSUE
D&O ongoing disclosures (multiple) Wed, May 31 2023 08:30 am SHINTR

Major Holdings Announcements

Date Name No. Held % Current
09/03/23 Wilton Asset Management Ltd 12,511,282 7.41 8.73
20/12/19 LPL Trustee Limited 45,935,821 30.68 32.00

Director’s Interests Announcements

Date Name No. Held % Details Other
11/12/23 Kenneth Arthur Orr 414,065 - - -
31/05/23 Rachael Maree Newfield 276,467 - - -
31/05/23 Benjamin Dollar Doshi 31,863 - - -
24/03/23 Craig Michael Brockliss 12,699,087 - - -
20/12/19 John B Bolland - - - -
04/12/18 Carolyn Mary Steele 50,000 - - -
22/12/17 John Andrew Bagnall 45,935,821 - - -
22/12/17 Anthony William Edwards 99,535 - - -
22/12/17 Peter Miles Merton 45,840,983 - - -
28/06/17 Keith Raymond Rushbrook 46,602 - - -
24/06/16 Grant Clayton Bai 916,449 0.67 - -

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: 20/12/2023


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