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: 26/08/2025

Directors and Executives

Steffan Crausaz

Independent Director

John Fernandes

Chair

Tony Wai

Chief Executive Officer

Bevan Walsh

Director

Wayne Williams

Independent Director

Announcements

Title	Date	Type
Amended SPH Notice - Lenore Deirdre Bauer	Thu, Nov 27 2025 02:22 pm	SHINTR
SPH Notice - Bevan Walsh & Lenore Bauer	Fri, Nov 14 2025 08:38 am	SHINTR
D&O Ongoing Disclosure - Tony Andrew Wai	Fri, Nov 14 2025 08:35 am	SHINTR
Shareholding Update	Thu, Nov 13 2025 05:23 pm	GENERAL
D&O Ongoing Disclosure - Wayne Geoffrey Williams	Thu, Nov 13 2025 10:26 am	SHINTR
Third Age Health Services - Interim dividend Q2 FY26	Fri, Nov 07 2025 05:17 pm	CORPACT
Third Age Health Services - 1H FY26 Results	Fri, Nov 07 2025 05:14 pm	HALFYR
TAH Updates Release Date for Half Year FY26 Results	Tue, Oct 28 2025 05:07 pm	GENERAL
D&O Ongoing Disclosure - Tony Andrew Wai	Tue, Sep 02 2025 11:15 am	SHINTR
Executive Chairman Appointment and Audit Committee Update	Tue, Sep 02 2025 09:51 am	ADMIN

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
02/09/25	Tony Andrew Wai	30,849	-	-	-
01/09/25	John Samuel Ronny Ferna	208,441	-	-	-
06/06/25	Steffan Crausaz	1,593	-	-	-
05/06/25	Wayne Geoffrey Williams	20,000	-	-	-
29/01/25	Bevan John Walsh	4,266,143	-	-	-
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: 04/09/2025