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Radius Residential Care Limited board of directors
7 current directors, 57% independent, average tenure 5.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Brien Cree | Chair | No | 2020 | 5.8 yrs | — |
| Mary Gardiner | Independent Director | Yes | 2020 | 5.8 yrs | Audit & Risk Committee (Chair) |
| Andrew Peskett | Executive Director | No | 2025 | 0.9 yrs | — |
| Bret Jackson | Independent Director | Yes | 2014 | 12.7 yrs | Audit & Risk Committee, Remuneration Committee |
| Duncan Cook | Independent Director | No | 2022 | 4.1 yrs | Audit & Risk Committee (Chair) |
| Tom Wilson | Independent Director | Yes | 2024 | 2.3 yrs | — |
| Hamish Stevens | Independent Director | Yes | 2020 | 5.8 yrs | — |
RAD governance score breakdown
Radius Residential Care Limited scores 79/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 15/25
- Shareholder rights
- 20/20
- Executive remuneration
- 6.5/10
RAD dividends
The most recent Radius Residential Care Limited dividend on record is 1.00 cents per share, for FY2026 (interim).
Radius Residential Care Limited largest shareholders
Top 10 registered holders of RAD as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Kade Kings Limited | 0.33% |
| 2 | Windhaven Care Holdings Limited | 0.11% |
| 3 | Neil John Foster | 0.05% |
| 4 | Jamie Marion Main | 0.05% |
| 5 | Leveraged Equities Finance Limited | 0.03% |
| 6 | Custodial Services Limited | 0.03% |
| 7 | New Zealand Depository Nominee Limited | 0.03% |
| 8 | Forsyth Barr Custodians Limited <Account 1 NRL> | 0.02% |
| 9 | Glenn Raymond Miller | 0.02% |
| 10 | Takatimu Investments Limited | 0.02% |
Recent RAD NZX announcements
The 10 most recent filings by Radius Residential Care Limited to the NZX.
- Ongoing Disclosure NoticeInsider Disclosure
- Ongoing Disclosure NoticeInsider Disclosure
- Radius Care 2026 Annual Shareholders’ Meeting ResultsAGM
- Radius Care Outlines Strategy for Sustainable GrowthAGM
- Change of Date - RAD Annual Meeting and Investor SessionAGM
- Notice of Annual Meeting and Investor SessionAGM
- Radius Care Releases 2026 Annual ReportAnnual Report
- Radius Care Annual Meeting and Director NominationsAGM
- Radius Care Completes Karori AcquisitionM&A
- Radius Care Syndicates Loans, Reduces Financing CostsDebt Issuance
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