Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| 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:
MUFG Pension & Market Services
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
Sector: Consumer Industry Group: Services
Activities: Owns and operates private hospitals and a clinical research facility
name changed to Acurity Health Group Limited | 13/08/2012 |
name changed from Wakefield Hospital Limited | 01/08/2005 |
name changed to Acurity Health Group Limited | 13/08/2012 |
name changed from Wakefield Hospital Limited | 01/08/2005 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alan Isaac | Chairman, Independent Director | 03/08/2007 |
| Andrew Blair | CEO | |
| Bevan Miller | CFO, Company Secretary | |
| Rick Christie | Independent Director | 11/05/2003 |
| James Tyler | Independent Director | 31/01/2006 |
| Brian Martin | Independent Director | 31/01/2006 |
| Geoffrey Horne | Independent Director | 03/02/2010 |
| Jacqueline Gray | Director | 31/01/2006 |
| Warwick Webb | Director | 10/09/2008 |
| Ronald Hall | Alternate Director | 03/03/2006 |
| Mark Stewart | Alternate Director | 17/03/2009 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
