Ryman Healthcare

Ryman Healthcare is the largest provider of retirement living in New Zealand with over 11,000 residents. The company offers a range of living and care options, including independent townhouses and apartments, serviced apartments and care centres providing rest home, dementia and hospital-level care.

In 2014, Ryman entered the Australian market opening their first retirement village. The company now operates 10 villages in that country.

Ryman employees over 6,000 people and is the largest aged-care provider on the NZX with a market capitalisation of $7 billion in 2020.  Gordon MacLeod has been CEO since 2007.


Company Details

Registered Office: 92d Russley Road, Russley, Christchurch 8042
Postal Address: PO Box 771, Christchurch 8140
Telephone: +64 3 366 4069
Facsimile: +64 3 366 4861
Website: http://www.rymanhealthcare.co.nz/
First Listed: 29/06/1999
Balance Date: 31 March
AGM: 30/07/2025

Directors and Executives

Dean Hamilton
Independent Chairman
Naomi James
Chief Executive Officer
Paula Jeffs
Independent Non-Executive Director
James Miller
Independent Non-Executive Director
Kate Munnings
Independent Non-Executive Director
David Pitman
Independent Non-Executive Director
Matthew Prior
Chief Financial Officer
Scott Pritchard
Independent Non-Executive Director

Announcements

Title Date Type
Capital Change Notice – Performance Share Rights Fri, Aug 29 2025 04:24 pm SECISSUE
SPH Notice - Cooper Investors Pty Limited Fri, Aug 08 2025 04:24 pm SHINTR
Ongoing Disclosure Notice – James Miller Tue, Aug 05 2025 08:34 am SHINTR
2025 Annual Meeting voting results Wed, Jul 30 2025 02:54 pm MEETING
2025 Annual Meeting materials and update on ASX listing Wed, Jul 30 2025 10:00 am MEETING
Capital Change Notice - Performance Share Rights Mon, Jul 21 2025 08:30 am SECISSUE
Ongoing Disclosure Notice – Matthew Prior Mon, Jul 21 2025 08:30 am SHINTR
Ongoing Disclosure Notice – Naomi James Mon, Jul 21 2025 08:30 am SHINTR
Ryman Healthcare 2025 Governance Presentation Wed, Jul 16 2025 08:30 am GENERAL
First quarter trading update Fri, Jul 11 2025 08:30 am GENERAL

Major Holdings Announcements

Date Name No. Held % Current
08/08/25 Cooper Investors Pty Ltd 57,171,453 - 5.60
28/04/25 FirstCape Group Limited 79,223,802 6.59 7.80
17/03/25 Geoffrey A. Cumming and Karori Capi 55,900,000 - 5.50
04/03/25 Harbour Asset Management Limited 51,514,714 5.58 5.58
13/11/24 Forsyth Barr Investment Management 44,042,464 5.40 6.41
22/07/24 ANZ New Zealand Investments Limited 34,341,253 5.12 4.99
04/06/24 ACATIS Investment KVG mbH on behalf - 7.05 -
15/03/23 Hickman Family Trustees Limited & K 33,400,000 5.43 4.86
27/02/23 Hickman Family Trustees Limited & K 33,400,000 7.00 5.43
27/02/23 John Lindsay Holland 33,400,000 6.60 5.43
03/12/19 Kevin James Hickman and Joanna Hick 35,000,000 7.17 7.00
03/12/19 Hickman Family Trustees Limited 35,000,000 - 7.00
18/10/18 FMR LLC 23,662,393 6.73 4.73

Director’s Interests Announcements

Date Name No. Held % Details Other
05/08/25 James Bruce Miller 35,000 - - -
21/07/25 Matthew Thomas Prior 70,000 - - -
21/07/25 Naomi Margaret James 177,500 - - -
02/07/25 Anthony Cameron Leighs 96,489 - - -
30/06/25 Scott Pritchard 35,736 - - -
27/06/25 Dean Ross Hamilton 62,585 - - -
21/03/25 David Leslie Pitman 54,243 - - -
21/03/25 Paula Natalie Jeffs 40,363 - - -
21/03/25 Kathryn Marian Munnings 54,243 - - -
05/06/24 Geoffrey A Cumming 52,560,000 - - -
01/02/24 Elizabeth Cheyne Chalme 3,712 - - -
23/08/23 Warren Bell 4,626 - - -
22/08/23 George Savvides 11,277 - - -
07/06/23 Claire Louise Higgins 39,586 - - -
07/06/23 Joanne Maree Appleyard 130,221 - - -
07/06/22 Claire Higgins 22,670 - - -
07/06/22 Gregory Shane Campbell 84,312 - - -
07/06/22 David Kerr 392,609 - - -
07/06/22 Jo Appleyard 90,098 - - -
03/09/21 Gordon Neil MacLeod 401,049 - - -
03/09/21 David Michael Bennett 173,054 - - -
08/09/20 Cheyne Chalmers 42,231 - - -
22/08/19 Barbara Reynen-Rose 636,385 - - -
25/05/18 Kevin Hickman 35,000,000 - - -
28/12/16 Doug McKay 36,800 0.01 - -

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


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