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
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
GXH Annual Meeting & Director Nomination Dates	Thu, May 29 2025 08:30 am	MEETING

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