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    EBO   NZEBOE0001S6

EBOS GROUP LIMITED

(EBO)
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Business Summary
Ebos Group Limited is a marketer, wholesaler and distributor of healthcare, medical and pharmaceutical products. The Company is also an animal care products marketer and distributor. Its segments include Healthcare, Animal care and Corporate. The Healthcare segment incorporates the sale of healthcare products in a range of sectors, own brands, retail healthcare, wholesale activities and logistics. The Animal care segment incorporates the sale of animal care products in a range of sectors, own brands, retail and wholesale activities. Its businesses include Community Pharmacy, Institutional Healthcare, Contract Logistics and Animal Care. Community Pharmacy includes Symbion, Endeavour Consumer Health, ProPharma, DoseAid and Intellipharm. Institutional Healthcare includes EBOS Healthcare, Onelink, Clinect and Zest. Contract Logistics comprises Healthcare Logistics, Symbion Contract Logistics and Symbion Clinical Trials. Animal Care includes Masterpet, Lyppard, Animates and Vitapet.

Number of employees : 3 700 people.
Sales per Business
20202021Delta
Healthcare8 340.4390.3%8 705.3688% +4.38%
Animal Care425.114.6%497.525% +17.03%
NZD in Million
Sales per region
20202021Delta
Australia7 045.4076.2%7 355.2274.4% +4.4%
New Zealand1 720.1418.6%1 847.6718.7% +7.41%
NZD in Million
Managers
Name Title Age Since
John Cullity Chief Executive Officer - 2018
Leonard Hansen Chief Financial Officer - 2020
Andrea Bell Chief Information Officer - 2015
Elizabeth Mary Coutts Chairman 60 -
Sarah Christine Ottrey Independent Non-Executive Director 54 2006
Peter James Williams Independent Director - 2021
Stuart James McGregor Independent Director - 2021
Stuart James McLauchlan Independent Director - 2019
Nick Dowling Independent Director - 2020
Tracey Batten, Dr. Independent Director 54 2021
Members of the board
Name Title Age Since
Elizabeth Mary Coutts Chairman 60 -
Sarah Christine Ottrey Independent Non-Executive Director 54 2006
Peter James Williams Independent Director - 2021
Stuart James McGregor Independent Director - 2021
Stuart James McLauchlan Independent Director - 2019
Nick Dowling Independent Director - 2020
Tracey Batten, Dr. Independent Director 54 2021
Equities
Vote QuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 164,164,000 131,248,424 79.9% 0 0.0% 79.9%
Shareholders
NameEquities%
The Zuellig Group, Inc. 31,021,184 18.9%
Harbour Asset Management Ltd. 5,320,707 3.24%
Accident Compensation Corp. 4,912,747 2.99%
Fidelity Management & Research Co. LLC 4,190,256 2.55%
Norges Bank Investment Management 3,160,940 1.93%
Guardians of New Zealand Superannuation 2,780,873 1.69%
The Vanguard Group, Inc. 2,588,397 1.58%
FMR Investment Management (UK) Ltd. 2,410,788 1.47%
Milford Asset Management Ltd. 1,994,045 1.21%
Peter Franz Kraus 1,796,425 1.09%
Company contact information
EBOS Group Ltd.
108 Wrights Road
Addington
Christchurch, Canterbury 8024

Phone : +64.3.338.0999
Fax : +64.3.339.5090
Web : http://www.ebos.co.nz
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