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FROM | TO | |
ACURITY HEALTH GROUP LIMITED | 13/08/2012 | |
WAKEFIELD HEALTH LIMITED | 01/08/2005 | 13/08/2012 |
WAKEFIELD HOSPITAL LIMITED | 01/08/2005 |
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: 30 Florence Street, Newtown, Wellington, NZL
Tel: 64 4 381 8100 Fax: 64 4 381 8102
Date first listed: 09/06/2001
Company Secretary:
Sector: Consumer Industry Group: Services
Activities: With three private hospitals based in Wellington and the Hawke’s Bay, Acurity Health Group Limited is the pre-eminent provider of private surgical healthcare services in the lower North Island of New Zealand, delivering the very best in patient care at top-quality facilities using the most advanced medical techniques and equipment.
delisted following a takeover by Connor Healthcare Limited | 09/01/2015 |
we understand Connor Healthcare Limited was successful with an offer of $7.25 a share ($6.13 per share being the equivalent diluted price following a bonus issue) | 09/01/2015 |
name changed from Wakefield Health Limited | 13/08/2012 |
delisted following a takeover by Connor Healthcare Limited | 09/01/2015 |
we understand Connor Healthcare Limited was successful with an offer of $7.25 a share ($6.13 per share being the equivalent diluted price following a bonus issue) | 09/01/2015 |
name changed from Wakefield Health Limited | 13/08/2012 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Alan Isaac | Chairman, Independent Director | 03/08/2007 |
Ian England | CEO | 01/07/2013 |
Matt Kenny | CFO, Company Secretary | 05/12/2012 |
James Tyler | Independent Director | 31/01/2006 |
Brian Martin | Independent Director | 31/01/2006 |
Geoffrey Horne | Independent Director | 03/02/2010 |
Rick Christie | Independent Director | 11/05/2003 |
Warwick Webb | Director | 10/09/2008 |
Mark Stewart | Director | 17/03/2009 |
Jacqueline Gray | Director | 31/01/2006 |
Stuart Signal | Alternate Director | 25/09/2012 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Andrew Blair | CEO | 31/03/2013 | |
Ronald Hall | Alternate Director | 03/03/2006 | 21/09/2012 |
Bevan Miller | CFO, Company Secretary | 18/09/2012 | |
John Calder | Director | 24/11/1992 | 19/10/2010 |
Bevan Cushing | Director | 12/05/2006 | 11/06/2008 |
Charles Hare | Director | 18/12/1989 | 03/08/2007 |
Date of first appointment, title may have changed.