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
Annual Report 2024	Tue, Jun 25 2024 08:30 am	ANNREP
Re-designation of Tom Wilson as an Independent Director	Mon, Jun 24 2024 05:24 pm	GENERAL
Forsyth Barr Initiates Coverage on Radius Care	Thu, Jun 20 2024 10:00 am	GENERAL
Ongoing Disclosure Notice	Tue, Jun 18 2024 03:18 pm	SHINTR
Radius Care Annual Meeting and Director Nominations	Thu, Jun 13 2024 11:31 am	MEETING
Ongoing Disclosure Notices	Mon, Jun 10 2024 02:47 pm	SHINTR
Ongoing Disclosure Notices	Thu, Jun 06 2024 01:42 pm	SHINTR
SPH Notice - ROC Capital Pty Limited	Thu, Jun 06 2024 01:41 pm	SHINTR
Ongoing Disclosure Notices	Wed, Jun 05 2024 08:30 am	SHINTR
SPH Notice - Windhaven Care Holdings Limited	Tue, Jun 04 2024 08:50 am	SHINTR

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