Summerset Group

Summerset Group Holdings was listed on the NZX in 2011 and the ASX in 2013. The company is a developer and operator of retirement villages in New Zealand with more than 5,500 residents across 31 retirement villages throughout NZ.

The company recently announced plans to expand into the Australian market through two land acquisitions which they are planning to develop new retirement facilities on.

The company employees more than 1,500 people and has a market capitalisation of over $2 billion in 2020. Julian Cook has been the CEO of Summerset since 2014.


Company Details

Registered Office: Level 27, Majestic Centre, 100 Willis Street, Wellington 6011
Postal Address: PO Box 5187, Lambton Quay, Wellington 6145
Telephone: +64 4 894 7320
Facsimile: +64 4 894 7319
Website: www.summerset.co.nz
First Listed: 01/11/2011
Balance Date: 31 December
AGM: 22/04/2025

Directors and Executives

Dr Marie Bismark
Independent Non-Executive Director
Stephen Bull
Independent Non-Executive Director
Venasio Crawley
Independent Non-Executive Director
Robyn Heyman
Company Secretary
Fiona Oliver
Independent Non-Executive Director
Scott Scoullar
Chief Executive Officer
Grainne Troute
Independent Non-Executive Director
Mark Verbiest
Independent Chairman
Margaret Warrington Chief Financial Officer
Andrew Wong
Independent Non-Executive Director

Announcements

Title Date Type
Ongoing Disclosure Notice (Scott Scoullar) Tue, Sep 09 2025 10:28 am SHINTR
ASX Appendix 2A Mon, Sep 08 2025 09:50 am SECISSUE
Notice of Allotment of Securities Mon, Sep 08 2025 08:30 am SECISSUE
Summerset Group Holdings Limited (“SUM020”) – Maturity Thu, Sep 04 2025 10:06 am MEMO
SUM020 Maturity Thu, Sep 04 2025 08:30 am GENERAL
ASX Appendix 3A.1 Thu, Aug 28 2025 09:39 am CORPACT
Financial Results for the Half Year Ended 30 June 2025 Thu, Aug 28 2025 08:30 am HALFYR
SPH Notice - Milford Asset Management Limited Thu, Aug 14 2025 09:54 am SHINTR
Ongoing Disclosure Notices Mon, Jul 21 2025 11:28 am SHINTR
ASX Appendix 2A Mon, Jul 14 2025 10:07 am SECISSUE

Major Holdings Announcements

Date Name No. Held % Current
14/08/25 Milford Asset Management Limited 12,174,266 4.92 5.05
22/05/25 New Zealand Superannuation Fund Nom 12,047,304 4.99 5.00
05/05/25 Fisher Funds Management Limited 16,369,169 5.74 6.79
02/05/25 Harbour Asset Management Limited 18,191,486 6.52 7.55
01/05/24 Jarden Securities Limited 4,000 - 0.00
01/05/24 FirstCape Group Limited 22,798,589 - 9.68
24/03/23 Harbour Asset Management Limited an 18,489,209 6.93 7.93
03/08/21 The Vanguard Group, Inc. 6,643,365 5.00 2.90
19/08/20 Accident Compensation Corporation 11,319,999 5.04 4.96
06/05/20 Milford Funds Limited 12,006,954 - 5.27
15/03/19 Jarden Partners Limited. 16,136,639 8.25 7.16
16/10/17 Cooper Investors Pty Ltd 10,924,594 5.06 4.90

Director’s Interests Announcements

Date Name No. Held % Details Other
21/07/25 Scott Scoullar 437,484 - - -
21/07/25 Margaret Warrington 834 - - -
03/04/25 Grainne Troute 26,435 - - -
03/04/25 Fiona Ann Oliver 10,976 - - -
03/04/25 Dr Marie Magdaleen Bism 25,694 - - -
03/04/25 Venasio Crawley 4,417 - - -
04/10/24 William George Graeme W 9,062 - - -
25/09/24 Marie Magdaleen Bismark 25,439 - - -
21/09/22 Anne Urlwin 32,046 - - -
06/09/22 Mark John Verbiest 11,500 - - -
20/04/22 Stephen John Bull 6,700 - - -
29/03/22 James Ogden 39,707 - - -
11/05/21 Robert James Campbell 10,320 - - -
01/04/21 Tania Smith 8,012 - - -
02/03/21 Julian Cook 2,266,803 - - -
02/11/17 Andrew Wong 10,500 - - -
09/09/16 Norah Kathleen Barlow 509,795 0.23 - -

Analysts’ Forecasts

profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 256.3 96.0 26.0 600.7 266.2 287.7
high 256.3 96.0 26.0 600.7 266.2 287.7
low 256.3 96.0 26.0 600.7 266.2 287.7
sample 1 0 1 1 1 1 1

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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