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
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
Annual Meeting 2025 Presentations	Fri, Jun 27 2025 12:39 pm	MEETING
Meadowbank Presentation	Mon, Jun 23 2025 10:55 am	GENERAL
Capital Change Notice	Mon, Jun 23 2025 09:21 am	SECISSUE
FY2025 Climate-related Disclosures Report	Fri, Jun 06 2025 01:45 pm	GENERAL

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