Oceania Healthcare

Oceania Healthcare is a developer, owner and operator of residential aged-care and retirement village facilities in New Zealand. The company currently has 44 sites servicing over 3,600 residents.

Earl Gasparich has led the company as CEO since 2014. Oceania was listed on the NZX in 2017 and is also traded on the ASX.


Company Details

Registered Office: 188 Quay Street, Auckland 1010, New Zealand
Postal Address: 188 Quay Street, Auckland 1010, New Zealand
Telephone: +64 9 361 0350
Facsimile: n/a
Website: www.oceaniahealthcare.co.nz
First Listed: 05/05/2017
Balance Date: 31 March
AGM: 27/06/2025

Directors and Executives

Andrew Buckingham
General Manager
Elizabeth Coutts
Chair
Suzanne Dvorak
Chief Executive Officer
Sally Evans
Independent Director
Claire Fisher
General Counsel / Company Secretary
Rob Hamilton
Independent Director
Alan Isaac
Independent Director
Kerry Prendergast
Independent Director
Gregory Tomlinson
Independent Director
Kathryn Waugh
Chief Financial Officer

Announcements

Title Date Type
Momentum Building on Stronger Foundations Fri, Nov 21 2025 08:30 am HALFYR
SPH Notice - ANZ New Zealand Investments Limited Fri, Nov 14 2025 01:30 pm SHINTR
Notice of Half Year Result Announcement Mon, Nov 03 2025 08:30 am GENERAL
SPH Notice - Forsyth Barr Investment Management Limited Wed, Oct 08 2025 04:59 pm SHINTR
Oceania Institutional Investor Day – Path to FY31 Tue, Sep 16 2025 08:30 am GENERAL
Resignation of Chief Legal Officer Tue, Sep 09 2025 08:43 am ADMIN
Capital Change Notice - Grant of Restricted Share Rights Fri, Sep 05 2025 12:52 pm SECISSUE
Capital Change Notice - Grant of Options Fri, Sep 05 2025 12:50 pm SECISSUE
Investor Day - 16 September 2025 Wed, Jul 23 2025 10:59 am GENERAL
Annual Meeting 2025 Results Fri, Jun 27 2025 03:41 pm MEETING

Major Holdings Announcements

Date Name No. Held % Current
06/05/25 Forsyth Barr Investment Management 74,064,119 9.21 10.23
24/09/24 ANZ New Zealand Investments Limited 86,423,347 10.77 11.93
15/07/22 Jarden Securities Limited and Harbo 35,524,850 5.45 4.98
27/11/20 ANZ NZ Investments Ltd and ANZ Bank 46,013,058 8.47 7.38
28/05/20 Salt Funds Management Limited 30,149,778 5.43 4.90
08/05/20 Accident Compensation Corporation 30,734,581 5.06 5.00
11/03/20 Jarden Partners Limited. 51,936,459 13.74 8.45
04/02/20 Jarden Partners Limited Jarden Secu 57,799,989 - 9.49
03/02/20 Macquarie Securities (NZ) Limited - 13.74 -
03/02/20 Craigs Investment Partners Ltd 9,531,938 14.68 1.56
03/02/20 Oceania Healthcare Holdings Limited - 41.22 -
07/09/18 OHHL, Macquarie Group & Responsible 254,175,418 57.22 41.65
07/09/18 Deutsche Craigs Limited 3,061,697 5.46 0.50
05/05/17 Oceania Healthcare Limited 353,396,576 - 57.91

Director’s Interests Announcements

Date Name No. Held % Details Other
20/12/24 Gregory Raymond Tomlins - - - -
04/12/24 Elizabeth Coutts 2,059,403 - - -
04/12/24 Alan Isaac 434,886 - - -
03/07/24 Sally Louise Evans 303,985 - - -
24/05/24 Kathryn Waugh 32,467 - - -
24/05/24 Brent Pattison 404,037 - - -
26/06/23 Kerry Prendergast 365,355 - - -
26/06/23 Peter Dufaur 78,035 - - -
23/12/21 Anna Thorburn 221,826 - - -
20/09/21 Robert Hamilton 40,500 - - -
02/03/21 Earl Gasparich 2,115,655 - - -
28/02/20 Matthew Ward 1,473,549 - - -
05/02/20 Patrick McCawe - - - -
27/05/19 Hugh FitzSimons 251,452,979 - - -

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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