Third Age Health
Third Age Health Services Limited Ordinary Shares
Company Details
Registered Office:
536 Kennedy Road,, Greenmeadows, Napier
Telephone:
+64-6-844-0011
Facsimile:
n/a
Website:
http://www.thirdagehealth.co.nz/
First Listed:
11/02/2021
Balance Date:
31 March
AGM:
15/08/2023
Directors and Executives
Denice Bennett
CFO / Company Secretary
Steffan Crausaz
Independent Director
John Fernandes
Chair
Tony Wai
Chief Executive Officer
Bevan Walsh
Director
Wayne Williams
Independent Director
Announcements
| Title | Date | Type |
|---|---|---|
| D&O Ongoing Disclosure - Tony Andrew Wai | Tue, Aug 12 2025 10:33 am | SHINTR |
| Third Age Health 2025 AGM | Tue, Jul 29 2025 09:55 am | MEETING |
| Third Age Health - Interim Dividend Q1 FY26 | Fri, Jul 25 2025 05:11 pm | CORPACT |
| Third Age Health Delivers Solid Q1 FY26 Performance | Fri, Jul 25 2025 05:08 pm | GENERAL |
| Resignation of CEO | Tue, Jul 22 2025 09:29 am | ADMIN |
| Director nominations | Tue, Jul 08 2025 05:04 pm | GENERAL |
| D&O Ongoing Disclosure Notice - Tony Andrew Wai | Mon, Jun 30 2025 03:01 pm | SHINTR |
| Third Age Health releases 2025 Annual Report | Thu, Jun 26 2025 05:08 pm | ANNREP |
| D&O Ongoing Disclosure - Tony Andrew Wai | Mon, Jun 09 2025 03:48 pm | SHINTR |
| D&O Ongoing Disclosure - Steffan Crausaz | Fri, Jun 06 2025 05:21 pm | SHINTR |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 22/08/22 | Timothy Grant Livingstone + Robert | 840,500 | 8.25 | 8.45 |
| 30/05/22 | Michael Haskell & Associates Limite | 2,557,123 | 31.52 | 25.70 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 12/07/23 | Bevan John Walsh | 4,289,343 | - | - | - |
| 07/07/23 | John Samuel Ronny Ferna | 278,792 | - | - | - |
| 02/03/23 | Tony Andrew Wai | 32,903 | - | - | - |
| 02/03/23 | Denice Mary Bennett | 10,000 | - | - | - |
| 22/09/21 | Diane Lynn Budres | 248,392 | - | - | - |
| 11/02/21 | Norah Kathleen Barlow | 24,490 | - | - | - |
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: 08/02/2024
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