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Third Age Health Services Limited board of directors
9 current directors, 44% independent, average tenure 2.5 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| John Fernandes | Chair | No | 2025 | 1.0 yrs | Audit & Risk Committee (Chair) |
| Michael Bruce Haskell | Executive Director | No | — | — | — |
| Steffan Crausaz | Independent Director | Yes | 2023 | 2.8 yrs | Audit & Risk Committee (Chair) |
| Bevan Walsh | Independent Director | No | 2025 | 0.9 yrs | Audit & Risk Committee (Chair) |
| Warren William Flaunty | Independent Director | Yes | — | — | — |
| Wayne Williams | Independent Director | Yes | 2021 | 5.3 yrs | Audit & Risk Committee (Chair) |
| Norah Kathleen Barlow | Independent Director | Yes | — | — | — |
| Dr David Kerr | Independent Director | No | — | — | — |
| Diane Lynn Budres | Independent Director | No | — | — | — |
TAH governance score breakdown
Third Age Health Services Limited scores 74/100 (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
- 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 | 0.43% |
| 2 | Michael Haskell & Associates Limited | 0.26% |
| 3 | Lenore Deirdre Bauer | 0.17% |
| 4 | Timothy Grant Livingstone & Robert Peter Webber (W W Flaunty Family Account) | 0.08% |
Recent TAH NZX announcements
The 10 most recent filings by Third Age Health Services Limited to the NZX.
- Results of TAH Annual Shareholder Meeting 2026AGM
- 2026 TAH Annual Shareholders Meeting Prepared AddressAGM
- 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 - Bevan John WalshInsider Disclosure
- D&O Ongoing Disclosure - John FernandesInsider Disclosure
- Third Age Health releases 2026 Annual ReportAnnual Report
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