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
Radius Care Delivers 39% First Half Year Profit Growth	Mon, Nov 25 2024 08:30 am	HALFYR
Radius to Release Half Year Result on Monday 25 November	Thu, Nov 14 2024 04:30 pm	GENERAL
Radius Care: Strategic Growth Acquisition - Cibus Catering	Mon, Oct 07 2024 08:30 am	TRANSACT
Capital Change Notice - 10-year employee share scheme	Wed, Aug 21 2024 04:47 pm	SECISSUE
Amended Annual Meeting Results	Thu, Aug 08 2024 10:51 am	MEETING
Results of Annual Shareholders' Meeting 2024	Tue, Aug 06 2024 03:18 pm	MEETING
Update on 1QFY25 and Annual Meeting Materials	Tue, Aug 06 2024 08:30 am	MEETING
Climate-Related Disclosures Report 2024	Fri, Jul 26 2024 09:30 am	GENERAL
Ongoing Disclosure Notice	Thu, Jul 11 2024 08:30 am	SHINTR
Notice of Annual Meeting	Fri, Jul 05 2024 09:23 am	MEETING

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