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 - John Fernandes	Mon, Sep 01 2025 11:53 am	SHINTR
TAH confirms acquisition of Cicada Health Limited	Thu, Aug 28 2025 05:19 pm	GENERAL
Results of TAH Annual Shareholder Meeting 2025	Tue, Aug 26 2025 04:35 pm	MEETING
2025 TAH Annual Shareholders Meeting Prepared Address	Tue, Aug 26 2025 10:47 am	MEETING
TAH confirms completion of ARC Health acquisition	Mon, Aug 25 2025 05:25 pm	GENERAL
TAH enters conditional agreement for Elder Care Practice	Fri, Aug 22 2025 09:13 am	GENERAL
D&O Ongoing Disclosure - Tony Andrew Wai	Wed, Aug 20 2025 01:00 pm	SHINTR
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

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