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REGISTRY:
Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Wilson Road Paengaroa Te Puke - Postal: Private Bag 1, Te Puke
Tel: 64 7 533 1426Fax: 64 7 533 1118
Date first listed: 14/11/2003
Sector: Consumer Industry Group: Services
Activities: Providing natural health care products particularly honey
listed entity carried for record purposes only | 31/03/2006 |
listed entity carried for record purposes only | 31/03/2006 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
02/07/2012 | Robert Tait | 15,000 | $3.150 | $47,250 | |
31/05/2012 | Robert Tait | 10,000 | $3.340 | $33,403 | |
07/03/2012 | Robert Tait | 6,500 | $2.530 | $16,443 | |
23/01/2012 | Robert Tait | 3,873 | $2.469 | $9,564 | |
19/01/2012 | Robert Tait | 10,700 | $2.470 | $26,432 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Bridget Coates | Chairman, Independent Director | 01/10/2021 |
Scott Coulter | CEO | 05/10/2015 |
Brett Hewlett | Interim CEO | 01/05/2017 |
Nigel Greenwood | CFO | 15/09/2020 |
David Cullwick | Independent Director | 04/07/2005 |
Murray Denyer | Independent Director | 01/04/2016 |
Maurice Prendergast | Independent Director | 02/05/2008 |
Paul Reid | Independent Director | 01/05/2017 |
Robert Tait | Independent Director | 11/08/1997 |
Luke Bunt | Independent Director | 01/09/2024 |
Yawen Wu | Non Exec Director | 13/09/2021 |
Alan Bougen | Director | 26/02/1992 |
Alfred Luk | Alternate Director | 01/09/2022 |
Adrian Barr | Executive | 02/03/2020 |
Grant Young | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
David Banfield | Managing Director, CEO | 20/01/2020 | 31/08/2024 |
Julia Hoare | Independent Director | 01/03/2023 | 31/08/2024 |
Luke Bunt | Independent Director | 30/09/2023 | |
Sarah Kennedy | Independent Director | 01/03/2023 | |
Neil Craig | Chairman, Independent Director | 23/04/2005 | 30/06/2020 |
Mark Sadd | CFO | 02/03/2020 | |
Xin Wang | Director | 02/04/2019 | |
Sarah Ottrey | Independent Director | 01/11/2012 | 13/07/2018 |
Edward Quilty | Director | 09/09/2013 | 26/04/2016 |
Brett Hewlett | CEO | 05/10/2015 | |
Peter Moran | CFO | 29/08/2014 | |
Jeffrey Williams | Independent Director | 12/07/2002 | 29/07/2011 |
William Bracks | Director | 25/02/1992 | 31/07/2009 |
Date of first appointment, title may have changed.