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Orion Health Group Limited

Type: NZ Limited Company (Ltd)

9429036974542
NZBN

1122629
Company Number

Registered
Company Status

602424386
Australian Company Number

K624030
Industry classification code

Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description

Current address

181 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Aug 2012

Level 11, Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 15 Feb 2017

181 Grafton Road
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Feb 2021

Name	Start Date	End Date
Orion Health Group Limited
Orion Corporation Limited	10 May 2001	01 Oct 2014
Orion Futures Limited	20 Mar 2001	10 May 2001

Last updated: 23 Mar 2024

Orion Health Group Limited, a registered company, was started on 20 Mar 2001. 9429036974542 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 16 directors: Ian Richard Mccrae - an active director whose contract started on 20 Mar 2001,
Michael Falconer - an active director whose contract started on 15 Oct 2018,
Lucy Rosemary Porter - an active director whose contract started on 04 Mar 2022,
Andrew Alan Ferrier - an inactive director whose contract started on 09 Dec 2011 and was terminated on 29 Mar 2019,
Paul Nigel Shearer - an inactive director whose contract started on 15 Feb 2013 and was terminated on 26 Mar 2019.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 181 Grafton Road, Grafton, Auckland, 1010 (category: postal, office).
Orion Health Group Limited had been using Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland as their registered address up until 15 Aug 2012.
Past names for the company, as we identified at BizDb, included: from 10 May 2001 to 01 Oct 2014 they were called Orion Corporation Limited, from 20 Mar 2001 to 10 May 2001 they were called Orion Futures Limited.
A single entity controls all company shares (exactly 90802248 shares) - Orion Health Holdings Limited - located at 1010, 181 Grafton Road, Auckland.

Addresses

Principal place of activity

181 Grafton Road, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland New Zealand

Registered address used from 10 Jul 2002 to 15 Aug 2012

Address #2: Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland New Zealand

Physical address used from 21 Mar 2001 to 15 Aug 2012

Address #3: 8th Floor, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 20 Mar 2001 to 10 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 90802248

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 11 Feb 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 90802248
Entity (NZ Limited Company)	Orion Health Holdings Limited Shareholder NZBN: 9429047246706	181 Grafton Road Auckland 1010 New Zealand	29 Jul 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Shearer, Paul Nigel	Rd1 Howick Auckland New Zealand	27 Nov 2006 - 21 Dec 2018
Individual	Stone, Marcus	Remuera Auckland New Zealand	05 Jun 2008 - 12 Mar 2012
Entity	Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259		20 Jan 2019 - 29 Jul 2019
Entity	T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108		13 Feb 2013 - 26 Nov 2014
Entity	Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259	Takapuna New Zealand	20 Jan 2019 - 29 Jul 2019
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	11 Jun 2014 - 29 Jul 2019
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	256 Lambton Quay Wellington 6011 New Zealand	20 Jan 2019 - 29 Jul 2019
Individual	Clarke, David	Rd1 Papakura	20 Mar 2001 - 23 Nov 2007
Individual	Thomas, David Glyn	Remuera, Auckland New Zealand	18 Dec 2007 - 12 Mar 2012
Individual	O'hanlon, Anne	London Sw15 1sl, Uk	12 May 2008 - 12 Mar 2012
Individual	Clegg, Kylie Anne	Remuera Auckland New Zealand	05 Jun 2008 - 12 Mar 2012
Individual	Cassidy, Douglas	Los Angeles California 90066 United States	22 Jul 2008 - 12 Mar 2012
Individual	Lightfoot, John	Newton Ma 02472, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Costello, Edward	New Lynn Waitakere 0600 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Welch, John Armstrong	Beach Haven North Shore City 0626 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Firth, Briar	Morningside Auckland 1022 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Stevens, Christopher Paul	R D 2 Katikati 3178 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Tan, Suan Yao	Mt Eden Auckland 1024 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Whittington, Tim	Weymouth Manukau 2103 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Jones, Kevin Stuart	Takapuna Auckland New Zealand	15 Feb 2010 - 13 Feb 2013
Individual	Duffin, John	Remuera Auckland New Zealand	08 Mar 2010 - 12 Mar 2012
Individual	Mcclennan, Alexander Robert	Henderson Valley Waitakere 0612 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Viskovich, Paul Augustin	Mt Albert Auckland 1025 New Zealand	11 May 2005 - 12 Mar 2012
Individual	Thomas, Susan Ishbel	Remuera, Auckland New Zealand	18 Dec 2007 - 12 Mar 2012
Individual	Fillmore, John William Frank	Ponsonby Auckland 1011 New Zealand	21 Dec 2018 - 20 Jan 2019
Entity	Mccrae Limited Shareholder NZBN: 9429038354632 Company Number: 801807	181 Grafton Road Grafton, Auckland 1010 New Zealand	20 Mar 2001 - 29 Jul 2019
Other	Estate Of S Mccrae		22 Jul 2008 - 27 Feb 2009
Individual	Carr, Renae	Pakuranga Manukau 2010 New Zealand	17 Oct 2008 - 12 Mar 2012
Other	Krestville Investments Limited		24 Feb 2011 - 12 Mar 2012
Individual	Liu, Qing	Greenlane Auckland 1051 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Tompkins Wake Limited Shareholder NZBN: 9429037373382 Company Number: 1013847		12 May 2008 - 12 Mar 2012
Individual	Wang, Alan	Mt Eden Auckland 1024 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830		13 Feb 2013 - 11 Jun 2014
Entity	Oxenham Trusts Limited Shareholder NZBN: 9429035488149 Company Number: 1492023		14 Jun 2007 - 11 Jun 2014
Entity	K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930		15 Feb 2010 - 27 Feb 2015
Other	Vertigo Equities Limited		24 Feb 2011 - 12 Mar 2012
Entity	Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819		11 Jun 2014 - 15 Feb 2017
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		26 Nov 2014 - 26 Nov 2014
Entity	Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256	L4, 152 Fanshawe Street Auckland 1010 New Zealand	23 Nov 2007 - 21 Dec 2018
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga New Zealand	26 Nov 2014 - 29 Jul 2019
Individual	Viskovich, Paul Augustin	Santa Monica California, United States Of America	21 Apr 2004 - 19 Sep 2007
Individual	Clarke, David John	R D 1 Manurewa 2576 New Zealand	26 Aug 2005 - 27 Feb 2015
Individual	Mccrae, Gordon Stanley	Fielding New Zealand	15 Sep 2005 - 12 Mar 2012
Individual	Thomson, Mark James	Te Aro Wellington 6011 New Zealand	27 Nov 2006 - 21 Dec 2018
Individual	Wilson, Mark Edgar	Rd1 Howick New Zealand	20 Dec 2006 - 21 Dec 2018
Individual	Harris, Grant Murray	10665 Jasper Avenue, Edmonton Alberta, T5j 3s9, Canada	17 Oct 2008 - 12 Mar 2012
Individual	Kervin, Michael	Hauwell New Brunswick EC3 IM6 Canada	17 Oct 2008 - 12 Mar 2012
Individual	Rooks, Don	Edmonton Alberta T5k 0b7, Canada	17 Oct 2008 - 12 Mar 2012
Individual	Kruger, Francine	Sherwood Park Alberta T8a 3k4, Canada	17 Oct 2008 - 12 Mar 2012
Individual	Craig, David Michael	Edmonton Alberta T6M 2E1 Canada	17 Oct 2008 - 12 Mar 2012
Individual	Vullinghs, Paul	Urb Terumal De Dalt 17250 Playa De Aro, Spain	17 Oct 2008 - 12 Mar 2012
Individual	Mooker, Manjit	Dundee Scotland Dd4 7hp	17 Oct 2008 - 12 Mar 2012
Individual	Eshel, Idan	Herzellya 46490 Israel	17 Oct 2008 - 29 Feb 2012
Individual	Russ, Napoleon	Birmingham Alabama 38208 United States	17 Oct 2008 - 12 Mar 2012
Individual	Wang, Yingzhe	Auckland 1010 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Tse, Wang-chung	Kelston Waitakere 0602 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Chambers, Allan	Titirangi Waitakere 0604 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Kilkolly, Grant	Belmont North Shore City 0622 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Cordy, Lance Andrew	Glenfield North Shore City 0629 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Brettell, Nicholas	Ilam Christchurch New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Lee, Yun Young	Glenfield North Shore City 0629 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Leach, David	Mt Eden Auckland 1024 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Kestle, Stephen	Hillsborough Auckland 1041 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Harris, Jason Gerard	Manurewa Manukau 2102 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Crewe, Vanessa Wendy	Royal Oak Auckland 1061 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Parker, Thomas Rowan	Mt Wellington Auckland 1060 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Sheik, Rabbani	Avondale Auckland 1026 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Leung, Suk Yee	Orakei Auckland 1071 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	De Zwart, Angela Maria	Murrays Bay North Shore City 0630 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Hegan, Christopher Edward	Grey Lynn Auckland 1021 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Somerville, Adam	Kingsland Auckland New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Nicholas, Stephen Geoffrey	Avondale Auckland 1026 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Lieschke, Simon Theodore	Parnell Auckland 1052 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Turbott, Abigail Elizabeth	St Heliers Auckland 1071 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Bryant, David Paul	Wanniassa Act 2903, Australia	17 Oct 2008 - 12 Mar 2012
Individual	Lee, So Young Park	Edmonton Alberta T6r 1z2, Canada	17 Oct 2008 - 12 Mar 2012
Individual	Mills, Theryn	Edmonton Road Tsg 1p5, Canada	17 Oct 2008 - 12 Mar 2012
Individual	Reedy, Paul	Birkdale North Shore City 0626 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Wills, Anna Victoria	Santa Monica California 90403 United States	17 Oct 2008 - 12 Mar 2012
Individual	Lloyd, Daniel Thomas	Sherman Oaks Ca 91901, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Loudon, Duncan Scott	Rd 1 Whitford 2576 New Zealand	21 Dec 2018 - 20 Jan 2019
Individual	Fowler, Steven Allan	Rd 1 Whitford 2576 New Zealand	21 Dec 2018 - 20 Jan 2019
Individual	Kirch, Peter Michael	Remuera Auckland 1050 New Zealand	21 Dec 2018 - 20 Jan 2019
Individual	Panchal, Harish	Mount Roskill Auckland 1041 New Zealand	21 Dec 2018 - 29 Jul 2019
Individual	Panchal, Ila	Mount Roskill Auckland 1041 New Zealand	21 Dec 2018 - 29 Jul 2019
Individual	Wilson, Brett	Epsom Auckland 1023 New Zealand	20 Jan 2019 - 29 Jul 2019
Individual	Thompson, Craig John	Oriental Bay Wellington 6011 New Zealand	20 Jan 2019 - 29 Jul 2019
Individual	Matheson, Keith Norman	Rd 3 Hunua 2583 New Zealand	20 Jan 2019 - 29 Jul 2019
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341	Cnr Octagon & Stuart Street Dunedin New Zealand	21 Dec 2018 - 29 Jul 2019
Individual	Panoho, Timothy	3 Batos Local 1 Palma De Mallorca 07014, Spain	17 Oct 2008 - 12 Mar 2012
Individual	Papchenko, Yana	Mangere Bridge Manukau 2022 New Zealand	17 Oct 2008 - 12 Mar 2012
Other	Public Trust	Wellington 6011 New Zealand	20 Jan 2019 - 29 Jul 2019
Entity	Mccrae Limited Shareholder NZBN: 9429038354632 Company Number: 801807	181 Grafton Road Grafton, Auckland 1010 New Zealand	20 Mar 2001 - 29 Jul 2019
Individual	Mccrae, Ian Richard	Remuera Auckland 1050 New Zealand	21 Dec 2018 - 29 Jul 2019
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga New Zealand	26 Nov 2014 - 29 Jul 2019
Individual	Fong, Jacqueline Sylvia	Bucklands Beach Auckland 2014 New Zealand	20 Jan 2019 - 13 Feb 2019
Entity	Marisco Trustee Limited Shareholder NZBN: 9429035690153 Company Number: 1433669		05 Jun 2008 - 09 Mar 2010
Individual	Loudon, Duncan Scott	Whitford Manukau City New Zealand	15 Feb 2010 - 12 Mar 2012
Individual	Riley, Kimbal Harrison	Auckland New Zealand	19 Oct 2006 - 12 Mar 2012
Individual	Kotyshyn, Karen	Edmonton Alberta T5M OC4 Canada	17 Oct 2008 - 12 Mar 2012
Individual	Richards, Shawn	Halifax Nova Scotia B3M 4T7 Canada	17 Oct 2008 - 12 Mar 2012
Individual	Just, Harold	Marietta Georgia 30062 United States	17 Oct 2008 - 12 Mar 2012
Individual	Tobin-jones, Megan	Los Angeles Ca 90034, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Cotman, Richard John	Kawakawa Bay Rd 5 Papakura 2575, New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Panchal, Harish	Santa Monica Ca 90403, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Burgess, Delwyn	Te Atatu Peninsula Waitakere 0610 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Lee, Andrew	Northcote North Shore City 0627 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Emerald Capital Limited Shareholder NZBN: 9429031666039 Company Number: 2404095	Campbells Bay North Shore City New Zealand	27 Feb 2015 - 21 Dec 2018
Other	Bnp Paribas Noms Pty Ltd		21 Dec 2018 - 20 Jan 2019
Individual	Shearer, Sonya Maree	Rd1 Howick New Zealand	20 Dec 2006 - 21 Dec 2018
Other	Telstra Holdings Pty Ltd		26 Nov 2014 - 26 Nov 2014
Entity	Canz Capital Limited Shareholder NZBN: 9429030942790 Company Number: 3556391	Auckland Central Auckland 1010 New Zealand	12 Mar 2012 - 21 Dec 2018
Other	Hsbc Custody Nominees (australia) Limited	580 George Street Sydney Nsw 2000 Australia	26 Feb 2018 - 20 Jan 2019
Individual	Robb, Stephen Andrew	Mt Albert Auckland	01 Sep 2004 - 08 Jun 2005
Individual	Fleming, Dougal	Silkstone Common Barnsley S75 4pu, United Kingdom	17 Oct 2008 - 12 Mar 2012
Individual	Karl, Gareth David		17 Oct 2008 - 12 Mar 2012
Individual	Viskovich, Paul Augustin	Unit 4 Santa Monica, Ca 90403, Usa	17 Oct 2008 - 26 Feb 2016
Individual	Angelo, Dennis	West Harbour Waitakere 0618 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Duffin, Marian	Remuera Auckland New Zealand	08 Mar 2010 - 12 Mar 2012
Individual	Reedy, William Ahsam	Bucklands Beach Auckland New Zealand	18 Feb 2008 - 12 Mar 2012
Individual	Mccrae, Gordon Stanley	Feilding 4702 New Zealand	24 Feb 2011 - 29 Jul 2019
Entity	Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917		26 Nov 2014 - 26 Nov 2014
Other	J P Morgan Nominees Australia Limited	225 George Street Sydney Nsw 2000 Australia	26 Feb 2018 - 21 Dec 2018
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	11 Jun 2014 - 29 Jul 2019
Individual	Clarke, Belinda Maria	R D 1 Manurewa 2576 New Zealand	26 Aug 2005 - 27 Feb 2015
Individual	Kirch, Fiona Jane	Remuera Auckland New Zealand	16 Jun 2008 - 12 Mar 2012
Individual	Hobson, Christopher Healy	Calgary Alberta T2j 2lb, Canada	17 Oct 2008 - 12 Mar 2012
Individual	Abdulhamid, Mahbub	Los Angeles Ca 90066, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Alexander, Glen Trevor	Laingholm Waitakere 0604 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Rickard, Leah Kate	St Lukes Auckland 1025 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Leigh, Simon Gorratt	Onehunga Auckland 1061 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Munro, Justine	Devonport Auckland New Zealand	15 Feb 2010 - 12 Mar 2012
Individual	Miller, Stuart	St Lukes Auckland 1025 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Foster, Rowan Jon	Mission Bay Auckland 1071 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Mcintyre, David Warwick	Onehunga Auckland 1061 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Barrington, Susie	Auckland New Zealand	19 Oct 2006 - 29 Feb 2012
Individual	Prommer, Paul	Edmonton Alberta T6E ZN3 Canada	17 Oct 2008 - 12 Mar 2012
Individual	Kennedy, Hamish Alexander	Mount Eden Auckland 1024 New Zealand	26 Feb 2018 - 29 Jul 2019
Individual	Mccrae, Ian Richard	Remuera Auckland 1050 New Zealand	21 Dec 2018 - 29 Jul 2019
Individual	Kirch, Fiona Jane	Remuera Auckland 1050 New Zealand	21 Dec 2018 - 20 Jan 2019
Individual	Rohtmets, Paul	Brooklyn Wellington 6021 New Zealand	20 Jan 2019 - 29 Jul 2019
Individual	Van Zonneveld, Martin Placidus	Westmere Auckland 1022 New Zealand	20 Jan 2019 - 13 Feb 2019
Individual	Duncan, Lynne Maree	Epsom Auckland 1023 New Zealand	29 Jan 2019 - 29 Jul 2019
Individual	Baijnath, Urvashi	Boston Massachusetts 02215 United States	17 Oct 2008 - 12 Mar 2012
Individual	Young, Lawrence	Miramar Wellington 6022 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Mccrae Limited Shareholder NZBN: 9429038354632 Company Number: 801807	181 Grafton Road Grafton, Auckland 1010 New Zealand	20 Mar 2001 - 29 Jul 2019
Individual	Hazlett, Louisa	Te Atatu Auckland 0610 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Jones Law Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830		13 Feb 2013 - 11 Jun 2014
Entity	Tompkins Wake Limited Shareholder NZBN: 9429037373382 Company Number: 1013847		18 Feb 2008 - 18 Feb 2008
Other	Link Aus Control Account		27 Feb 2015 - 26 Feb 2016
Individual	Mccrae, Ian Richard	Mount Eden Auckland New Zealand	12 Oct 2005 - 29 Feb 2012
Individual	Kruger, Douglas	Sherwood Park Alberta T8a 3k4, Canada	17 Oct 2008 - 12 Mar 2012
Individual	Dahling, Jeannine	Fountain Hills Az 85268, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Shannon, Claire	Birkdale North Shore City 0626 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Nelson, Katie	Mount Eden Auckland 1024 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Thomson, Mark James	Te Aro Wellington 6011 New Zealand	27 Nov 2006 - 21 Dec 2018
Entity	Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207		21 Dec 2018 - 20 Jan 2019
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga New Zealand	26 Nov 2014 - 29 Jul 2019
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	11 Jun 2014 - 29 Jul 2019
Individual	Buhr, Brenda	Edmonton Alberta T6C 2L9 Canada	17 Oct 2008 - 12 Mar 2012
Individual	Batey, Matthew John	Forrest Hill North Shore City 0620 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Marsh-patrick, Daniel	Sunnyvale Waitakere 0612 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Reive, Jo-anne Robyn	Mt Albert Auckland 1025 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Ryan, Ian	Onetangi Waiheke Island 1081 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Fels, Karen	Remuera Auckland 1050 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Kendall, Paul Alexander	Fairview Heights Auckland 0632 New Zealand	21 Apr 2004 - 13 Feb 2013
Individual	Cullimore, Neil Richard	Parnell Auckland 1052 New Zealand	24 Feb 2011 - 12 Mar 2012
Individual	Dromer, David Georges Andre	Hobsonville Auckland 0618 New Zealand	20 Jan 2019 - 29 Jul 2019
Entity	Marisco Trustee Limited Shareholder NZBN: 9429035690153 Company Number: 1433669		05 Jun 2008 - 09 Mar 2010
Entity	Tompkins Wake Limited Shareholder NZBN: 9429037373382 Company Number: 1013847		18 Feb 2008 - 18 Feb 2008
Other	Null - Laura Mccrae Reed Trust		22 Jul 2008 - 27 Feb 2009
Other	Null - Estate Of S Mccrae		22 Jul 2008 - 27 Feb 2009
Individual	De Bazin, Paul Geoffrey	Avondale Auckland New Zealand	01 Sep 2004 - 29 Feb 2012
Entity	Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141		24 Feb 2011 - 12 Mar 2012
Individual	Coleman, Lisa	Parnell Auckland 1052 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Flacks, David	Auckland New Zealand	15 Feb 2010 - 12 Mar 2012
Other	Null - Krestville Investments Limited		24 Feb 2011 - 12 Mar 2012
Individual	Hawke, David Vivian	Remuera Auckland 1050 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Le Verne, Michael	Santa Monica Ca 90405, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Patel, Jayorsitna	Mt Albert Auckland 1025 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Tompkins Wake Limited Shareholder NZBN: 9429037373382 Company Number: 1013847		12 May 2008 - 12 Mar 2012
Other	Null - Vertigo Equities Limited		24 Feb 2011 - 12 Mar 2012
Entity	Oxenham Trusts Limited Shareholder NZBN: 9429035488149 Company Number: 1492023		14 Jun 2007 - 11 Jun 2014
Entity	Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917		26 Nov 2014 - 26 Nov 2014
Other	Null - Telstra Holdings Pty Ltd		26 Nov 2014 - 26 Nov 2014
Entity	Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917		26 Nov 2014 - 26 Feb 2016
Other	Null - Link Aus Control Account		27 Feb 2015 - 26 Feb 2016
Entity	K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930		15 Feb 2010 - 27 Feb 2015
Entity	Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819		11 Jun 2014 - 15 Feb 2017
Individual	Lucas, Chris	Eden Terrace Auckland 1021 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320	Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand	26 Feb 2018 - 21 Dec 2018
Individual	Ng, Edwin Weng Kit	Three Kings Auckland New Zealand	21 Apr 2004 - 21 Dec 2018
Individual	Horton, Greg	Shortland Street Auckland New Zealand	05 Jun 2008 - 12 Mar 2012
Individual	Clark, Bradley	Torbay Auckland 0632 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Chai, Aaron Seng Keat	Massey Waitakere 0614 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Mehra, Akhil	Parnell Auckland 1010 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Wright, Jonathan Peter	Mt Victoria Wellington 6011 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Crawford, Rowan Mansel	Glen Eden Waitakere 0602 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga New Zealand	26 Nov 2014 - 29 Jul 2019
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	11 Jun 2014 - 29 Jul 2019
Individual	Sellars, Raymond Ian	Mt Albert Auckland 1025 New Zealand	01 Sep 2004 - 29 Feb 2012
Individual	Capill, Mark Stewart	Abingdon Oxford Ox143sq, United Kingdom	21 Apr 2004 - 12 Mar 2012
Individual	Ayuby, Aliza Marie	Venice California 90291 United States	17 Oct 2008 - 12 Mar 2012
Individual	Capill, Bronwyn	Forrest Hill Auckland 0620 New Zealand	26 Nov 2014 - 26 Nov 2014
Individual	Pulman, Jonathan Andrew Johnston	Remuera, Auckland New Zealand	24 Jul 2007 - 12 Mar 2012
Individual	Date, James	Playa Del Rey, Ca 90293 Usa	01 Aug 2007 - 13 Feb 2013
Individual	Thomas, Robert Richard	Remuera, Auckland New Zealand	18 Dec 2007 - 12 Mar 2012
Individual	Pandey, Rajeev	Henderson Waitakere 0612 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Qiu, Yi Shi	Hillcrest Auckland 0627 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Barlow, Phillip	Avondale Auckland 1026 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Chea, Kian Yung	West Harbour Auckland 0618 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Cho, Andrew	Greenlane Auckland 1051 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Martin, Gavin	Mt Roskill Auckland 1041 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Renouf, Timothy Paul	Papatoetoe Manukau 2025 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Connor, Stephen	Parnell Auckland 1052 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Eibisberger, Robert	Kohimarama Auckland 1071 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Blanch, John	Mellons Bay Manukau 2014 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Boyd, Malcolm Stuart	Northcote Auckland New Zealand	27 Feb 2009 - 26 Nov 2014
Individual	Loudon, Sandra	Whitford Manukau City New Zealand	15 Feb 2010 - 12 Mar 2012
Individual	Fowler, Steven Allan	Whitford Manukau City New Zealand	15 Feb 2010 - 12 Mar 2012
Individual	Clements, Andrew John	Howick Auckland	21 Apr 2004 - 19 Oct 2006
Individual	Walker, Jason Lee	Northcross North Shore City 0632 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Butler, Wendy Jane	Ponsonby Auckland 1011 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Grant, Kelsey	Mt Albert Auckland 1025 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Dunn, John Harold	Tindalls Bay Whangaparaoa, Auckland New Zealand	21 Apr 2004 - 27 Feb 2015
Individual	Thomson, Deborah Mary	Te Aro Wellington 6011 New Zealand	27 Nov 2006 - 21 Dec 2018
Individual	Thomson, Deborah Mary	Te Aro Wellington 6011 New Zealand	27 Nov 2006 - 21 Dec 2018
Individual	Oxenham, Lynne	Mount Eden Auckland 1024 New Zealand	14 Jun 2007 - 11 Jun 2014
Individual	Sanchez, Ferdinand Max	Keller Tx 76248, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Lamberton, Deirdre	Unit 16 Somerville, Ma 02148, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Bakerman, Thomas	Devonport North Shore City 0625 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Briscoe, John Keller	Laguna Niguel Ca 92677, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Cumming, Geoffrey	Calgary Alberta T2P 5N4 Canada	24 Feb 2011 - 21 Dec 2018
Individual	Reed, Laura Constance	Northcote Auckland 0627 New Zealand	24 Feb 2011 - 12 Mar 2012
Individual	Clegg, Michael Brian	Shortland Street Auckland 1140 New Zealand	13 Feb 2013 - 21 Dec 2018
Individual	Fillmore, Heather Davina	Ponsonby Auckland 1011 New Zealand	21 Dec 2018 - 20 Jan 2019
Individual	Mccrae, Rosemary	Remuera Auckland 1050 New Zealand	21 Dec 2018 - 29 Jul 2019
Individual	Loudon, Sandra	Rd 1 Whitford 2576 New Zealand	21 Dec 2018 - 20 Jan 2019
Individual	Campbell, Diane Barbara	Remuera Auckland 1050 New Zealand	21 Dec 2018 - 29 Jul 2019
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479	Tauranga New Zealand	26 Nov 2014 - 29 Jul 2019
Entity	Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830		13 Feb 2013 - 11 Jun 2014
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		26 Nov 2014 - 26 Nov 2014
Individual	Ho, Louis	Pakuranga Manukau 2010 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Zeus Alpha Limited Shareholder NZBN: 9429036326976 Company Number: 1240239		20 Mar 2001 - 01 Apr 2010
Entity	Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640		04 Apr 2005 - 19 Oct 2006
Individual	Hurdle, Nicholas Anthony	Mt Albert Auckland 1025 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Rowe, Ian Stuart	Rd 1, Coromandel 3581 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Colgate, Benjamin Alexander	Eden Terrace Auckland 1024 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Chow, Pearlmill	Auckland 1010 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Carrolo, Luciana Aparecida	1003/18 Beach Road Auckland 1010 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Wloskowicz, Andrzej Krzysztof	25 Cooper Street Surry Hills, Nsw 2010, Australia	17 Oct 2008 - 12 Mar 2012
Entity	Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640		04 Apr 2005 - 19 Oct 2006
Entity	Zeus Alpha Limited Shareholder NZBN: 9429036326976 Company Number: 1240239		20 Mar 2001 - 01 Apr 2010
Entity	Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764		26 Apr 2010 - 24 Feb 2011
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		26 Feb 2018 - 21 Dec 2018
Entity	Canz Capital Limited Shareholder NZBN: 9429030942790 Company Number: 3556391	Auckland Central Auckland 1010 New Zealand	12 Mar 2012 - 21 Dec 2018
Entity	Emerald Capital Limited Shareholder NZBN: 9429031666039 Company Number: 2404095	Campbells Bay North Shore City New Zealand	27 Feb 2015 - 21 Dec 2018
Entity	Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041	Parnell Auckland 1052 New Zealand	24 Feb 2011 - 21 Dec 2018
Entity	Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256	L4, 152 Fanshawe Street Auckland 1010 New Zealand	23 Nov 2007 - 21 Dec 2018
Entity	Npt Trustee Limited Shareholder NZBN: 9429034209073 Company Number: 1795207		21 Dec 2018 - 20 Jan 2019
Entity	Orion Health Corporate Trustee Limited Shareholder NZBN: 9429030857254 Company Number: 3680777	Grafton Auckland 1010 New Zealand	22 Dec 2011 - 20 Jan 2019
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	11 Jun 2014 - 29 Jul 2019
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		26 Nov 2014 - 26 Nov 2014
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	256 Lambton Quay Wellington 6011 New Zealand	26 Nov 2014 - 26 Feb 2018
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		20 Jan 2019 - 29 Jul 2019
Individual	Lee, Junjae	West Harbour Auckland New Zealand	01 Sep 2004 - 29 Feb 2012
Individual	Kennelly, Patrick	Mt Albert Auckland 1025 New Zealand	11 May 2005 - 26 Feb 2016
Individual	Harmos, Andrew	Shortland Street Auckland New Zealand	05 Jun 2008 - 12 Mar 2012
Individual	Ramos, Art	Los Angeles, California 90049 United States Of America	08 Jan 2008 - 12 Mar 2012
Individual	Mouncey, Nicola Anne	Bucklands Beach Auckland New Zealand	18 Feb 2008 - 12 Mar 2012
Individual	Geraghty, Jacob	Christ Church New Buildings Woodbine Place, Oxford Ox1 1lb, Uk	12 May 2008 - 12 Mar 2012
Individual	Chan, Conny	51 Sherborne Street Birmingham B16 8fp, United Kingdom	17 Oct 2008 - 12 Mar 2012
Individual	Percy, Edward	Goostrey Cheshire, United Kingdom	17 Oct 2008 - 12 Mar 2012
Individual	Gilberd, Stuart	Browns Bay North Shore City 0630 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Bhagat, Arpan	Blockhouse Bay Auckland 0600 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Polaschek, Jeanette Xenia	Santa Monica Ca 90403, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Maharaj, Samant Prashant	Auckland 1010 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Peck, Christopher	Grey Lynn Auckland 1021 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Price, Jonathon	Takapuna North Shore City 0622 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Dickson, Brett Philip	Mt Eden Auckland 1024 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Mcalevey, Brendon	Caversham Dunedin 9012 New Zealand	07 Aug 2009 - 12 Mar 2012
Individual	Jaffe, Kevin	R D 1 Manurewa 2576 New Zealand	26 Aug 2005 - 27 Feb 2015
Individual	Clegg, Kylie Anne	Shortland Street Auckland 1140 New Zealand	13 Feb 2013 - 21 Dec 2018
Entity	Zeus Capital Limited Shareholder NZBN: 9429036425822 Company Number: 1222764		26 Apr 2010 - 24 Feb 2011
Entity	Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044		04 Apr 2005 - 23 Jul 2008
Entity	Craiglea Management Limited Shareholder NZBN: 9429036327775 Company Number: 1240141		24 Feb 2011 - 12 Mar 2012
Entity	Integrity Trustees Limited Shareholder NZBN: 9429036931583 Company Number: 1132917		26 Nov 2014 - 26 Feb 2016
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		26 Nov 2014 - 26 Nov 2014
Individual	Perry, Stuart Alexander Mcrae	Te Aro Wellington 6011 New Zealand	27 Nov 2006 - 21 Dec 2018
Individual	Fillmore, Samuel John	Ponsonby Auckland 1011 New Zealand	21 Dec 2018 - 20 Jan 2019
Other	Telstra Holdings Pty Ltd	Melbourne VIC 3000 Australia	26 Nov 2014 - 20 Jan 2019
Individual	Capill, Mark Stewart	Milford Auckland 0620 New Zealand	19 Oct 2006 - 21 Dec 2018
Individual	Capill, Bronwyn	Forrest Hill Auckland 0620 New Zealand	19 Oct 2006 - 12 Mar 2012
Individual	Fegan, Kathleen	Forrest Hill Auckland 0620 New Zealand	19 Oct 2006 - 12 Mar 2012
Individual	Clegg, Michael Brian	Remuera Auckland New Zealand	05 Jun 2008 - 12 Mar 2012
Individual	Chang, Bradford	Los Angeles Ca 90034, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Goodare, Scott	Rockford Mi 49341, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Laurent, Cristina	Fountain Hills Arizona 85268, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Tan, Chenlong	Monterey Park Ca 91754, Usa	17 Oct 2008 - 12 Mar 2012
Other	Laura Mccrae Reed Trust		22 Jul 2008 - 27 Feb 2009
Entity	Jacon Investments Limited Shareholder NZBN: 9429037537777 Company Number: 969041	Parnell Auckland 1052 New Zealand	24 Feb 2011 - 21 Dec 2018
Entity	Orion Health Corporate Trustee Limited Shareholder NZBN: 9429030857254 Company Number: 3680777	Grafton Auckland 1010 New Zealand	22 Dec 2011 - 20 Jan 2019
Entity	Orion Health Corporate Trustee Limited Shareholder NZBN: 9429030857254 Company Number: 3680777	Grafton Auckland 1010 New Zealand	22 Dec 2011 - 20 Jan 2019
Entity	Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Company Number: 1978830		13 Feb 2013 - 11 Jun 2014
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	256 Lambton Quay Wellington 6011 New Zealand	26 Nov 2014 - 26 Feb 2018
Individual	Bowen, Gareth	Newton Auckland 1021 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Matheson, Shirley Anne	Rd 3 Hunua 2583 New Zealand	20 Jan 2019 - 29 Jul 2019
Individual	Renshaw, Sarah Jane	Remuera Auckland	01 Sep 2004 - 01 Sep 2004
Individual	Oxenham, Wayne Alan	Mount Eden Auckland 1024 New Zealand	01 Sep 2004 - 11 Jun 2014
Individual	Perry, Stuart Alexander Mcrae	Te Aro Wellington 6011 New Zealand	27 Nov 2006 - 21 Dec 2018
Individual	Thomas, Linda Jane	Remuera, Auckland New Zealand	18 Dec 2007 - 12 Mar 2012
Individual	Thomas, Amy Christine Jane	Remuera, Auckland New Zealand	18 Dec 2007 - 12 Mar 2012
Individual	Otto, Justin John	Coburg Vic 3058, Australia	17 Oct 2008 - 12 Mar 2012
Individual	Harris, Caryn Lee	Edmonton Alberta T5K 2Y8 Canada	17 Oct 2008 - 12 Mar 2012
Individual	Spillane, Michael	Medway Ma 02053, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Tang, Kai Chung	Apartment 2 Inglewood, Ca 90302-4125, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Raman, Rajashree	New Lynn Waitakere 0600 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Teirney, David	Blockhouse Bay Auckland 0600 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Gleeson, David Kerry	Pt Chevalier Auckland 1022 New Zealand	17 Oct 2008 - 29 Feb 2012
Individual	Tester, Christopher Robin	Mt Eden Auckland 1024 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Illa, Nagavijayasaradhi	Sandringham Auckland 1041 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Dransfield, Katherine Moana	Mt Albert Auckland New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Pascoe, Cameron	Flat Bush Manukau 2016 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Shewring, Andrew Mark	Mellons Bay Manukau 2014 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Langstone, Nicholas	East Tamaki Heights Manukau 2016 New Zealand	17 Oct 2008 - 29 Feb 2012
Individual	Rumsby, Walter Albert	Queenstown 9300 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Maplesden, David Simon George	Mangere Bridge Auckland 2022 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Chan, Sze Yin	Somerville Manukau 2014 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Crockett, Matt	Devonport North Shore City New Zealand	15 Feb 2010 - 12 Mar 2012
Individual	Capill, Bronwyn	Milford Auckland 0620 New Zealand	26 Nov 2014 - 21 Dec 2018
Individual	Gilmour, Scott	Wairau Valley Auckland 0627 New Zealand	20 Jan 2019 - 29 Jul 2019
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		21 Dec 2018 - 29 Jul 2019
Entity	T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108		13 Feb 2013 - 26 Nov 2014
Individual	Lee, Yun Hee	Glenfield North Shore City 0629 New Zealand	17 Oct 2008 - 12 Mar 2012
Entity	Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044		04 Apr 2005 - 23 Jul 2008
Individual	Huang, Allan	Diamond Bhr Ca 91265, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Hu, Joshua Sung-en		17 Oct 2008 - 12 Mar 2012
Individual	Kadziolka, Craig	Mt Victoria Wellington 6011 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Reed, Laura Constance	Epsom Auckland New Zealand	27 Feb 2009 - 12 Mar 2012
Individual	Davidson, Paul	Takapuna Auckland New Zealand	15 Feb 2010 - 13 Feb 2013
Individual	Pannekoek, David Andrew	Wainuiomata Wellington 5373 New Zealand	20 Jan 2019 - 29 Jul 2019
Individual	Wong, Derek Antony	Sandringham Auckland 1041 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Gandhi, Keran	Kelston Waitakere 0602 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Gale, Richard	Mt Eden Auckland 1024 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Chan, Tak Chung	Remuera Auckland 1050 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Means, Wendy Hilda	Onehunga Auckland 1061 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Lee, Jiunn Howe	Greenlane Auckland 1061 New Zealand	17 Oct 2008 - 12 Mar 2012
Individual	Kirch, Peter Michael	Remuera Auckland New Zealand	05 Jun 2008 - 12 Mar 2012
Individual	Fiona Jane, Kirch	Remuera Auckland	05 Jun 2008 - 05 Jun 2008
Individual	Casey, Tim	Pepperell Ma 01463, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Heller, Daniel Scott	Lexington Kentucky 40514, Usa	17 Oct 2008 - 12 Mar 2012
Individual	Bottwood, Guy William	Basos Local 1, 07014 Palma De Mallorca Illes Baleares, Spain	17 Oct 2008 - 12 Mar 2012
Individual	Davidson, William Edward Paul	Epsom Auckland 1023 New Zealand	13 Feb 2013 - 11 Jun 2014
Individual	Kennedy, Hamish Alexander	Mount Eden Auckland 1024 New Zealand	26 Feb 2018 - 29 Jul 2019
Individual	Fillmore, Fiona Khasufi	Ponsonby Auckland 1011 New Zealand	21 Dec 2018 - 20 Jan 2019
Individual	Walker, Gregory Thomas	Remuera Auckland 1050 New Zealand	21 Dec 2018 - 29 Jul 2019
Individual	Attkins, Stephen John Hall	Remuera Auckland 1050 New Zealand	21 Dec 2018 - 29 Jul 2019
Individual	Panchal, Ashok	Mount Roskill Auckland 1041 New Zealand	21 Dec 2018 - 29 Jul 2019
Individual	Stephens, Christopher Paul	Paddington New South Wales 2021 Australia	01 Sep 2004 - 12 Mar 2012
Individual	Van Der Sluis, Eric	Ponsonby Auckland 1011 New Zealand	19 Oct 2006 - 12 Mar 2012

Ultimate Holding Company

27 Mar 2019
Effective Date

Mccrae Limited
Name

Ltd
Type

801807
Ultimate Holding Company Number

NZ
Country of origin

Level 33, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Address

Directors

Ian Richard Mccrae - Director

Appointment date: 20 Mar 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2013

Michael Falconer - Director

Appointment date: 15 Oct 2018

Address: Remeura, Auckland, 1050 New Zealand

Address used since 15 Oct 2018

Lucy Rosemary Porter - Director

Appointment date: 04 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2022

Andrew Alan Ferrier - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 29 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Feb 2016

Paul Nigel Shearer - Director (Inactive)

Appointment date: 15 Feb 2013

Termination date: 26 Mar 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Feb 2013

John H. - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 31 Dec 2018

Address: Sherborn Ma, 01770 United States

Address used since 21 Dec 2016

George Roger Wayne France - Director (Inactive)

Appointment date: 15 Feb 2013

Termination date: 28 Sep 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 15 Feb 2013

Ronald A. - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 28 Sep 2018

Address: Coto De Caza, California, 92679 United States

Address used since 01 Sep 2016

Michael Falconer - Director (Inactive)

Appointment date: 28 Nov 2017

Termination date: 28 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2017

Neil Richard Cullimore - Director (Inactive)

Appointment date: 15 Jun 2009

Termination date: 20 Sep 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Jun 2011

Lester Levy - Director (Inactive)

Appointment date: 11 Aug 2014

Termination date: 11 Sep 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Aug 2014

Andrew John Clements - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 22 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 2010

Peter Charles Maire - Director (Inactive)

Appointment date: 20 Sep 2006

Termination date: 09 Dec 2011

Address: Takapuna, 0622 New Zealand

Address used since 20 Sep 2006

Matthew Victor Crockett - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 09 Dec 2011

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 26 May 2009

David John Clarke - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 30 Sep 2006

Address: R D 1, Brookby, Manurewa,

Address used since 06 Jul 2006

John Kingsley Skeates - Director (Inactive)

Appointment date: 01 Feb 2004

Termination date: 30 Sep 2004

Address: Auckland,

Address used since 01 Feb 2004

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