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How Third Age Health Services Limited makes money — FY2026
Revenue $22.5m · EBITDA $5.7m (25.6% of revenue) · Net profit $3.1m (13.7% of revenue)
Band widths are proportional to NZD amounts. Dashed outlines mark derived figures; the hatched node is a balancing item (net profit less every line above it).
| FY2026 | Amount | Status | Note |
|---|---|---|---|
| Revenue | $22.5m | Reported | |
| Operating costs (net of other income) | −$16.7m | Derived * | Reported operating expenses $5.4m do not reconcile; not used. |
| EBITDA | $5.7m | Reported | |
| Depreciation & amortisation | −$1.1m | Reported | |
| EBIT | $4.7m | Reported | |
| Interest (net finance costs) | −$303k | Reported | |
| Income tax | −$1.3m | Reported | |
| Other items (net gain) | +$0 | Balancing item * | Net profit less the lines above; covers fair-value movements, impairments, associates and anything else not itemised. |
| Net profit | $3.1m | Reported |
- * operating costs: $16.7m = Revenue − EBITDA
Figures extracted automatically from the annual report; check against the report. NZD thousands as stored, shown in millions. Source: annual_report_pdf · method: claude_haiku_pdf · extracted 5 September 2026.
Annual report: Third Age Health releases 2026 Annual Report (PDF, NZX)
Third Age Health Services Limited board of directors
5 current directors, 60% independent, average tenure 2.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| John Fernandes | Chair | No | 2025 | 1.1 yrs | Audit & Risk Committee (Chair) |
| Steffan Crausaz | Independent Director | Yes | 2023 | 2.9 yrs | Audit & Risk Committee (Chair) |
| Bevan Walsh | Non-Independent Director | No | 2025 | 0.9 yrs | Audit & Risk Committee (Chair) |
| Warren William Flaunty | Independent Director | Yes | — | — | — |
| Wayne Williams | Independent Director | Yes | 2021 | 5.4 yrs | Audit & Risk Committee (Chair) |
TAH governance score breakdown
Third Age Health Services Limited scores 77/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 17/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5/10
TAH dividends
The most recent Third Age Health Services Limited dividend on record is 4.00 cents per share, for FY2027 (interim), 100% imputed.
Third Age Health Services Limited largest shareholders
Top 4 registered holders of TAH as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Bevan John Walsh | 42.86% |
| 2 | Michael Haskell & Associates Limited | 25.77% |
| 3 | Lenore Deirdre Bauer | 16.71% |
| 4 | Timothy Grant Livingstone & Robert Peter Webber (W W Flaunty Family Account) | 8.44% |
Recent TAH NZX announcements
The 10 most recent filings by Third Age Health Services Limited to the NZX.
- SPH Notice - James LoganSubstantial Holder Notice
- 2026 TAH Annual Shareholders Meeting Prepared AddressAGM
- Results of TAH Annual Shareholder Meeting 2026AGM
- Third Age Health - Interim Dividend Q1 FY27Quarterly Update
- Third Age Health Reports Q1 FY27 PerformanceQuarterly Update
- Third Age Health 2026 AGMAGM
- Revised Date for Q1 FY27 Trading UpdateQuarterly Update
- Director nominationsDirector Appointment
- D&O Ongoing Disclosure - John FernandesInsider Disclosure
- D&O Ongoing Disclosure - Bevan John WalshInsider Disclosure
Third Age Health Services Limited (TAH) — frequently asked questions
What does Third Age Health Services Limited do?
Third Age Health provides in-home care and support services for elderly New Zealanders, enabling them to live independently in their communities. Third Age Health Services Limited is listed on the NZX under the ticker TAH, in the Consumer Discretionary sector.
What is the Third Age Health Services Limited (TAH) share price?
Third Age Health Services Limited (NZX:TAH) shares closed at $4.55 on 21 October 2026, down 1.09% on the previous close. At that price its market capitalisation was about $45 million, based on 9,954,491 shares on issue.
Who are the directors of Third Age Health Services Limited?
Third Age Health Services Limited has 5 current directors: John Fernandes (Chair), Steffan Crausaz (Independent Director), Bevan Walsh (Non-Independent Director), Warren William Flaunty (Independent Director) and Wayne Williams (Independent Director). 3 of the 5 are recorded as independent (60%).
Who is the chair of Third Age Health Services Limited?
John Fernandes chairs the Third Age Health Services Limited board, and has been a director since 2025.
What was Third Age Health Services Limited's most recent dividend?
The most recent Third Age Health Services Limited dividend on record is 4.00 cents per share for FY2027 (interim), 100% imputed.
What is Third Age Health Services Limited's dividend yield?
Third Age Health Services Limited's trailing 12-month dividend yield is 3.52%, as at 21 October 2026. That is 16.00 cents per share of ordinary dividends with an ex-date in the 12 months to 22 October 2026, divided by the 21 October 2026 closing price of $4.55. Special dividends are excluded.
Who are the largest shareholders of Third Age Health Services Limited?
The largest registered holder of TAH shares in the FY2025 top-20 register was Bevan John Walsh, with 42.86%, followed by Michael Haskell & Associates Limited (25.77%) and Lenore Deirdre Bauer (16.71%).
What is Third Age Health Services Limited's governance score?
Third Age Health Services Limited has an NZXplorer Governance Risk Score of 77/100 (Very Good) for FY2026, based on 73% data coverage.
When was the last Third Age Health Services Limited annual meeting?
The most recent Third Age Health Services Limited annual meeting on record was held on 26 August 2026.
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