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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 11, Clarendon Tower, Cnr Worcester Street & Oxford Terrace, Christchurch, NZL
Tel: 64-3-366-4069Fax: 64-3-366-4861
Date first listed: 29/06/1999
Sector: Finance & Other Services Industry Group: Services
Activities: Developer and operator of integrated retirement villages in New Zealand
listed entity carried for record purposes only | 29/06/1999 |
listed entity carried for record purposes only | 29/06/1999 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
16/07/2012 | David Kerr | 27,500 | $3.616 | $99,451 | |
19/01/2012 | Sidney Ashton | 50,953 | $2.818 | $142,572 | |
05/01/2012 | Sidney Ashton | 3,000 | $2.800 | $8,400 | |
30/12/2011 | Sidney Ashton | 68,770 | $2.702 | $185,817 | |
30/12/2011 | Gordon MacLeod | 174,842 | $2.700 | $472,073 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Dean Hamilton | Non Exec Chairman | 01/06/2023 |
Naomi James | CEO | 04/11/2024 |
Rob Woodgate | CFO | 31/07/2023 |
Anthony Leighs | Independent Director | 01/10/2018 |
Scott Pritchard | Independent Director | 01/11/2024 |
Kate Munnings | Independent Director | 01/11/2023 |
Doug McKay | Independent Director | 17/09/2014 |
Paula Jeffs | Director | 19/11/2019 |
Geoffrey Cumming | Director | 01/06/2018 |
James Miller | Director | 01/06/2023 |
Debbie Versey | Executive | |
Tracy van Beek | Executive | |
Barbara Reynen | Executive | |
Deborah Marris | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Claire Higgins | Interim Chairman, Independent Director | 17/09/2014 | 31/12/2024 |
Richard Umbers | CEO | 01/10/2021 | 22/04/2024 |
Warren Bell | Deputy Chairman | 08/02/2011 | 01/01/2024 |
Joanne Appleyard | Independent Director | 26/01/2009 | 01/01/2024 |
George Savvides | Independent Director | 01/05/2013 | 01/06/2023 |
Greg Campbell | Chairman, Independent Director | 22/03/2021 | 30/11/2022 |
David Kerr | Director | 14/02/1997 | 01/07/2022 |
Gordon MacLeod | CEO | 01/10/2021 | |
Kevin Hickman | Director | 22/07/1991 | 01/06/2018 |
Simon Challies | Managing Director | 18/05/2010 | 30/06/2017 |
Andrew Clements | Independent Director | 06/06/2000 | 17/09/2014 |
Sidney Ashton | Independent Director | 14/02/1997 | 28/03/2012 |
Michael Cashin | Director | 03/06/1999 | 22/11/2010 |
Donald Trow | Director | 03/06/1999 | 29/07/2010 |
Date of first appointment, title may have changed.