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 |
|---|---|---|
| 3Q25 Metrics - Sales of Occupation Rights | Tue, Oct 07 2025 08:30 am | MKTUPDTE |
| Ongoing Disclosure Notices | Fri, Oct 03 2025 03:43 pm | SHINTR |
| ASX Appendix 2A | Wed, Sep 24 2025 09:36 am | SECISSUE |
| Notice of Allotment of Securities | Wed, Sep 24 2025 08:30 am | SECISSUE |
| ASX Appendix 3A.1 - Updated for DRP Strike Price and AUD FX | Fri, Sep 19 2025 09:38 am | OFFER |
| DRP Strike Price and AUD FX Rate for 2025 Interim Dividend | Fri, Sep 19 2025 08:30 am | OFFER |
| 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 |
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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