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: 31/07/2025

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
Director Appointment Thu, Aug 28 2025 03:41 pm ADMIN
Capital Change Notice - Issue of Performance Share Rights Fri, Aug 01 2025 08:30 am SECISSUE
GXH: Annual Shareholders’ Meeting: Results Thu, Jul 31 2025 04:26 pm MEETING
GXH: Annual Shareholders’ Meeting: Speeches & Presentation Thu, Jul 31 2025 12:54 pm MEETING
Director Resignation Thu, Jul 31 2025 12:50 pm ADMIN
Green Cross Health Limited 2025 Annual Report Thu, Jun 26 2025 08:30 am ANNREP
Green Cross Health Limited - Annual Shareholders' Meeting Thu, Jun 26 2025 08:30 am MEETING
D&O ongoing disclosure Fri, May 30 2025 02:16 pm SHINTR
Notice of issue of Ordinary Shares Thu, May 29 2025 12:16 pm SECISSUE
Green Cross Health Full Year Results to 31 March 2025 Thu, May 29 2025 08:30 am FLLYR

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
30/05/25 Rachael Maree Newfield 532,070 - - -
11/12/23 Kenneth Arthur Orr 414,065 - - -
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: 04/09/2025


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