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OFFON
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  5. Summerset Group Holdings Limited
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    SUM   NZSUME0001S0

SUMMERSET GROUP HOLDINGS LIMITED

(SUM)
  Report
End-of-day quote. End-of-day quote New Zealand Stock Exchange - 11/26
12.94 NZD   -1.90%
11/15Mining, banking stocks dent Australia shares in all-sector retreat
RE
11/15SUMMERSET : Ongoing Disclosure Notice (Vena Crawley)
PU
10/12SUMMERSET : Logs Lower Sales of Occupation Rights in Q3
MT
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
Business Summary
Summerset Group Holdings Limited is a retirement village operator and developer of villages in New Zealand. The Company operates through the provision of integrated retirement villages in New Zealand segment. It also provides a continuum of care. It offers various care services ranging from individualized supported living services. It offers a choice of independent living options, including villas, townhouses and apartments. Its support services include housekeeping, cleaning, daily newspaper delivery, and personal laundry, ironing and bed linen services. Its on-demand services include companionship visits, personal shopping, home and spring-cleaning, car washing and grooming, and help walking or minding customer's pets. It offers a range of food services to its residents. It also offers over three in-home care and support options, including Supported Living, Supported Living Plus and Premium Care. The Company's care options include in-home care, serviced apartments and care center.

Number of employees : 1 823 people.
Sales per Business
20192020Delta
Care Fees and Village Services101.2665.9%111.6264.8% +10.23%
Deferred Management Fees52.4734.1%60.7535.2% +15.78%
Interest Received0.220.1%0.050% -76.5%
NZD in Million
Sales per region
20192020Delta
New Zealand153.95100.1%172.42100% +12%
NZD in Million
Managers
Name Title Age Since
Scott Grady Scoullar Chief Executive Officer - 2021
Will Wright Chief Financial Officer - 2021
Eleanor Young General Manager-Operations & Customer Experience - 2016
James Harold Ogden Independent Non-Executive Director 67 2014
Marie Magdaleen Bismark, Dr. Independent Non-Executive Director - 2013
Anne June Urlwin Independent Non-Executive Director - 2014
Grßinne Patricia Troute Independent Non-Executive Director 56 2016
Andrew Gar Kee Wong Independent Non-Executive Director - 2017
Venasio-Lorenzo Crawley Independent Non-Executive Director - 2020
Robyn Heyman Secretary & Head-Legal - 2019
Members of the board
Name Title Age Since
Mark Verbiest Chairman - 2021
James Harold Ogden Independent Non-Executive Director 67 2014
Marie Magdaleen Bismark, Dr. Independent Non-Executive Director - 2013
Anne June Urlwin Independent Non-Executive Director - 2014
Grßinne Patricia Troute Independent Non-Executive Director 56 2016
Andrew Gar Kee Wong Independent Non-Executive Director - 2017
Venasio-Lorenzo Crawley Independent Non-Executive Director - 2020
Equities
Vote QuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 228,785,314 223,217,095 97.6% 0 0.0% 97.6%
Shareholders
NameEquities%
Harbour Asset Management Ltd. 13,213,002 5.74%
Milford Asset Management Ltd. 12,006,954 5.22%
Fisher Funds Management Ltd. 11,888,951 5.16%
Accident Compensation Corp. 10,754,926 4.67%
Guardians of New Zealand Superannuation 7,140,214 3.10%
The Vanguard Group, Inc. 6,643,365 2.89%
Norges Bank Investment Management 5,901,858 2.56%
Dimensional Fund Advisors LP 3,720,895 1.62%
William Blair Investment Management LLC 3,700,551 1.61%
BlackRock Fund Advisors 3,412,263 1.48%
Company contact information
Summerset Group Holdings Ltd.
Majestic Centre
100 Willis Street
Level 27
Wellington 6011

Phone : +64.4.894.7320
Fax : +64.4.894.7319
Web : http://www.summerset.co.nz
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