HEARTS AND SCIENCE NEW ZEALAND LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 28 June 2000 to 4 March 2005
   Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland
2. From 4 March 2005 to 11 August 2005
   Level 7, 385 Queen Street, Auckland
3. From 11 August 2005 to 14 December 2006
   Level 6, 80 Greys Avenue, Auckland
4. From 14 December 2006 to 12 February 2008
   C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
5. From 12 February 2008 to 7 May 2015
   C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, NZ

Address for Service

1. From 28 June 2000 to 4 March 2005
   Level 3, Baycorp House, 15 Hopetoun Street, Newton, Auckland
2. From 4 March 2005 to 11 August 2005
   Level 7, 385 Queen Street, Auckland
3. From 11 August 2005 to 14 December 2006
   Level 6, 80 Greys Avenue, Auckland
4. From 14 December 2006 to 12 February 2008
   C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
5. From 12 February 2008 to 28 June 2011
   Level 7, University Of Otago House,, 385 Queen Street,, Auckland, NZ
6. From 28 June 2011 to 7 May 2015
   Eden Business Center, 14 Normanby Road, Mt Eden, Auckland, NZ 1024

Address for Share Register

1. From 4 February 2008 to 29 April 2015
   C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, New Zealand

Address for Records

1. From 4 February 2008 to 29 April 2015
   C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, New Zealand

Company Shareholders

1 share parcel · 1,000 shares total