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
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
D&O Ongoing Disclosure - Wayne Geoffrey Williams	Thu, Jun 05 2025 05:10 pm	SHINTR
Third Age Health Releases FY25 Preliminary Unaudited Result	Fri, May 30 2025 05:04 pm	FLLYR
D&O Ongoing Disclosure Notice	Tue, Feb 25 2025 08:30 am	SHINTR
Third Age Health Clarifies Media Commentary	Wed, Feb 12 2025 03:10 pm	GENERAL

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