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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