Radius Residential Care

Radius Care is a specialist health and aged care provider for elderly and disabled New Zealanders.

Company Details

Registered Office: Level 4, 56 Parnell Road, Parnell, Auckland, 1052

Postal Address: Level 4, 56 Parnell Road, Parnell, Auckland, 1052

Telephone: 09-304-2404

Facsimile: n/a

Website: https://radiuscare.co.nz/

First Listed: 10/12/2020

Balance Date: 31 March

AGM: 07/08/2025

Directors and Executives

Duncan Cook

Executive Director

Brien Cree

Chair

Jeremy Edmonds

Chief Financial Officer

Mary Gardiner

Independent Director

Bret Jackson

Independent Director

Andrew Peskett

Chief Executive Officer

Hamish Stevens

Independent Director

Tom Wilson

Independent Director

Announcements

Title	Date	Type
Notice of On-market Share Buyback	Wed, Sep 17 2025 10:48 am	SECISSUE
Notice of On-market Share Buyback	Tue, Sep 16 2025 10:09 am	SECISSUE
Notice of On-market Share Buyback	Mon, Sep 15 2025 10:09 am	SECISSUE
Notice of On-market Share Buyback	Tue, Sep 09 2025 10:59 am	SECISSUE
Notice of On-market Share Buyback	Fri, Sep 05 2025 10:43 am	SECISSUE
Notice of On-market Share Buyback	Thu, Sep 04 2025 10:11 am	SECISSUE
Ongoing Disclosure Notice	Mon, Sep 01 2025 04:15 pm	SHINTR
Notice of On-market Share Buyback	Fri, Aug 29 2025 11:37 am	SECISSUE
Notice of On-market Share Buyback	Thu, Aug 28 2025 12:05 pm	SECISSUE
Notice of On-market Share Buyback	Wed, Aug 27 2025 10:10 am	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
07/08/25	Windhaven Care Holdings Limited	18,352,492	10.64	6.46
22/05/25	Wave Rider Holdings Limited	-	35.40	-
22/05/25	Kade Kings Limited	95,312,500	-	33.47
22/05/25	Brien Herbert Cree	95,312,500	-	33.47
06/06/24	ROC Capital Pty Limited	-	10.19	-
09/05/23	Jamie Marion Main and Main Trustee	15,328,019	-	5.39
03/12/21	Timothy James Duncan Sumner	1,124,396	10.33	0.42
03/12/21	Bret Paul Jackson	4,617,783	11.04	1.72
03/12/21	Knox Fund IV NZD LP	-	8.36	-
22/09/21	Radius Residential Care Limited	19,230,768	50.66	7.14
05/08/21	Neil John Foster	14,101,385	-	5.56

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
01/09/25	Thomas Haines Wilson	1,843,773	-	-	-
11/07/24	Andrew William Peskett	73,804	-	-	-
18/06/24	Hamish Stevens	158,576	-	-	-
10/06/24	Duncan Cook	588,593	-	-	-
31/05/24	Jeremy Allan Edmonds	250,000	-	-	-
17/08/21	Stuart Bilbrough	379,653	-	-	-
10/12/20	Jane Smart	343,750	-	-	-

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