CARE MANAGEMENT GROUP LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 8 June 1999 to 12 April 2000
   2/171 Kohimarama Drive, Kohimarma
2. From 12 April 2000 to 17 July 2000
   2/171 Kohimarama Drive, Kohimarma
3. From 17 July 2000 to 3 July 2001
   Unit 2, 4 Conrad Drive, Remuera, Auckland
4. From 3 July 2001 to 8 May 2002
   23 Hopkins Crescent, Kohimarama, Auckland
5. From 8 May 2002 to 27 June 2003
   Unit 7/533 Manukau Road, Epsom, Auckland
6. From 27 June 2003 to 15 June 2004
   14b Maungawhau Road, Newmarket, Auckland
7. From 15 June 2004 to 26 April 2005
   Unit 15/35 Almorah Road, Epsom, Auckland
8. From 26 April 2005 to 16 February 2009
   2h/24 James Cook Cresecnt, Newmarket, Auckland

Address for Service

1. From 17 July 2000 to 3 July 2001
   2/171 Kohimarama Drive, Kohimarma
2. From 3 July 2001 to 3 July 2001
   23 Hopkins Crescent, Kohimarma, Auckland
3. From 3 July 2001 to 8 May 2002
   87c Kings Road, Panmure, Auckland
4. From 8 May 2002 to 15 June 2004
   14b Maungawhau Road, Newmarket, Auckland
5. From 8 May 2002 to 8 May 2002
   Unit 7/533 Manukau Road, Epsom, Auckland
6. From 15 June 2004 to 26 April 2005
   Unit 15/35 Almorah Road, Epsom, Auckland
7. From 26 April 2005 to 16 February 2009
   2h/24 James Cook Cresent, Newmarket, Auckland
8. From 16 February 2009 to 11 January 2010
   C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Address for Share Register

1. From 2 May 2002 to 8 June 2004
   Unit 7/533 Manukau Road, Epsom, Auckland
2. From 8 June 2004 to 22 April 2005
   Unit 15/35 Almorah Road, Epsom, Auckland

Company Shareholders

1 share parcel · 1,000 shares total