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| FROM | TO | |
| EBOS GROUP LIMITED | 01/08/1986 | |
| EBOS DENTAL AND SURGICAL SUPPLIES LIMITED | 30/04/1973 | 01/08/1986 |
| EARLY BROS. DENTAL AND SURGICAL SUPPLIES LIMITED | 30/04/1973 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
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 |
name changed from Ebos Dental and Surgical Supplies Limited | 01/08/1986 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Waller | Chairman | 21/08/1992 |
| John Cullity | CEO | 31/10/2014 |
| Leonard Hansen | CFO | 07/05/2021 |
| Alistair Gray | CFO | 30/09/2024 |
| Mark Bloom | Independent Director | 16/09/2022 |
| Sarah Ottrey | Independent Director | 18/09/2006 |
| Stuart Mclauchlan | Independent Director | 01/07/2019 |
| Elizabeth Coutts | Independent Director | 03/07/2003 |
| Julie Tay | Independent Director | 15/05/2023 |
| Stuart McGregor | Independent Director | 05/07/2013 |
| Peter Williams | Independent Director | 05/07/2013 |
| Tracey Batten | Independent Director | 01/07/2021 |
| Peter Kraus | Independent Director | 10/12/1993 |
| Barry Wallace | Director | 17/10/2001 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Nick Dowling | Independent Director | 01/02/2020 | 08/02/2022 |
| Shaun Hughes | CFO | 01/06/2018 | 20/06/2020 |
| Patrick Davies | CEO | 13/12/2017 | |
| Rick Christie | Chairman, Independent Director | 12/06/2000 | 27/10/2015 |
| Dennis Doherty | CFO, Company Secretary | 31/10/2014 | |
| Mark Stewart | Director | 08/09/2008 | 29/03/2012 |
| Peter Merton | Director | 12/09/2007 | 14/09/2011 |
Date of first appointment, title may have changed.
