ABANO HEALTHCARE GROUP LIMITED ABA | deListed New Zealand

Former (or subsequent) names

	FROM	TO
ABANO HEALTHCARE GROUP LIMITED	08/09/2003
ELDERCARE NEW ZEALAND LIMITED	17/06/1999	08/09/2003
NEW ZEALAND PETROLEUM CO LIMITED		17/06/1999

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(5 out of 5)

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REGISTRY:

Level 2, 159 Hurstmere Road, Takapuna, Auckland

Tel : +64 9 488 8700
Fax : +64 9 488 8787
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Company details

ISIN: NZNPEE0001S8

Address: Level 11, AMP Centre 29 Customs Street West Auckland Central Auckland 1010 New Zealand
Tel: 64-9-300 1410 Fax: 64-9-300 1419

Date first listed: 01/01/1962
Company Secretary:
Sector: Finance & Other Services Industry Group: Services
Activities: Abano Healthcare Group is a New Zealand owned company listed on the New Zealand Stock Exchange. It is an active investor in and operator of healthcare and medical services businesses located in New Zealand, Australia and Asia. The business was established in its current form in 1999 and, since that time, has progressively evolved to be a multi-disciplinary group with services in Audiology, Dental, Diagnostics and Rehabilitation.

News & Events

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delisted and ceases to be quoted from close of business today	22/12/2020
we understand that the Scheme of Arrangement with Adams NZ Bidco Limited was implemented and Abano shareholders were paid $5.20 per Abano share today	22/12/2020
Abano Healthcare, which invests in specialist health clinics, posted a 53 percent drop in first-half profit after it sold an audio testing business and took one-time charges for IT spending and a debt facility in Australia	23/02/2012
name changed from Eldercare New Zealand Limited	08/09/2003

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I have certificates for 1000 shares of New Zealand Petroleum Company Limited purchased in 1984. What would the value be?Thank you.

27/05/2015 02:02:26

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Trevor Janes	Chairman, Independent Director	23/09/2005
Pip Dunphy	Deputy Chairman	25/09/2012
Alan Clarke	Managing Director	31/10/2001
Richard Keys	CEO	01/08/2003
Rosemary Ferguson	CFO	29/06/2018
Mike Schubert	Independent Director	21/05/2020
Ginni Mansberg	Independent Director	24/08/2016
Tracey Batten	Independent Director	23/05/2018
Ted van Arkel	Independent Director	05/07/2011
Danny Chan	Independent Director	19/12/2008

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION