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EBOS GROUP LIMITED (EBO)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZEBOE0001S6

Address: 108 Wrights Road Addington Christchurch 8024 NEW ZEALAND
Tel:  +64 3 338 0999Fax: +64 3 339 5090

Date first listed: 01/12/1960

Sector: Intermed & Durables Industry Group: Goods
Activities: Supplies a range of medical, surgical, retail, dental and scientific products to the Healthcare market

name changed from Ebos Dental and Surgical Supplies Limited

01/08/1986

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Mark WallerChairman21/08/1992
    John CullityCEO31/10/2014
    Leonard HansenCFO07/05/2021
    Alistair GrayCFO30/09/2024
    Mark BloomIndependent Director16/09/2022
    Sarah OttreyIndependent Director18/09/2006
    Stuart MclauchlanIndependent Director01/07/2019
    Elizabeth CouttsIndependent Director03/07/2003
    Julie TayIndependent Director15/05/2023
    Stuart McGregorIndependent Director05/07/2013
    Peter WilliamsIndependent Director05/07/2013
    Tracey BattenIndependent Director01/07/2021
    Peter KrausIndependent Director10/12/1993
    Barry WallaceDirector17/10/2001

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Nick DowlingIndependent Director01/02/202008/02/2022
    Shaun HughesCFO01/06/201820/06/2020
    Patrick DaviesCEO13/12/2017
    Rick ChristieChairman, Independent Director12/06/200027/10/2015
    Dennis DohertyCFO, Company Secretary31/10/2014
    Mark StewartDirector08/09/200829/03/2012
    Peter MertonDirector12/09/200714/09/2011

    Date of first appointment, title may have changed.