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: 03/08/2023

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

Non-Executive Director

Announcements

Title	Date	Type
Notice of On-market Share Buyback	Fri, Jul 25 2025 12:08 pm	SECISSUE
Notice of On-market Share Buyback	Thu, Jul 24 2025 10:08 am	SECISSUE
Notice of On-market Share Buyback	Wed, Jul 23 2025 10:12 am	SECISSUE
Notice of On-market Share Buyback	Tue, Jul 22 2025 10:38 am	SECISSUE
Notice of On-market Share Buyback	Mon, Jul 21 2025 10:49 am	SECISSUE
Notice of On-market Share Buyback	Fri, Jul 18 2025 11:40 am	SECISSUE
Climate-Related Disclosures Report 2025	Fri, Jul 18 2025 09:06 am	GENERAL
Notice of On-market Share Buyback	Thu, Jul 17 2025 10:41 am	SECISSUE
Notice of On-market Share Buyback	Wed, Jul 16 2025 10:15 am	SECISSUE
Notice of On-market Share Buyback	Mon, Jul 14 2025 10:54 am	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
09/05/23	Jamie Marion Main and Main Trustee	15,328,019	-	5.39
03/12/21	Knox Fund IV NZD LP	-	8.36	-
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
22/09/21	Radius Residential Care Limited	19,230,768	50.66	7.14
22/09/21	Wave Rider Holdings Limited	95,312,500	54.00	35.40
05/08/21	Neil John Foster	14,101,385	-	5.56
10/12/20	ROC Capital Pty Limited	17,984,280	-	10.19

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
13/02/23	Hamish Stevens	76,292	-	-	-
18/08/21	Duncan Cook	571,153	-	-	-
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: 13/01/2023