THE RESILIENCE INSTITUTE (NZ) LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 29 November 2002 to 16 December 2003
   137 Shore Road, Remuera, Auckland
2. From 16 December 2003 to 5 April 2005
   329b Onehunga Mall, Auckland
3. From 5 April 2005 to 17 February 2006
   23 Tuhaere Street, Orakei, Auckland
4. From 5 April 2005 to 5 April 2005
   23 Tuhaere Street, Orakei, Auckland

Address for Service

1. From 29 November 2002 to 16 December 2003
   3b Keith Avenue, Remuera, Auckland
2. From 16 December 2003 to 5 April 2005
   329b Onehunga Mall, Auckland
3. From 5 April 2005 to 17 February 2006
   23 Tuhaere Street, Orakei, Auckland

Address for Share Register

1. From 6 December 2002 to 2 April 2003
   /o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
2. From 2 April 2003 to 16 December 2003
   137 Shore Road, Remuera, Auckland
3. From 16 December 2003 to 29 March 2005
   329b Onehunga Mall, Auckland
4. From 29 March 2005 to 10 February 2006
   23 Tuhaere Street, Orakei, Auckland
5. From 10 February 2006 to 11 February 2006
   4 Ronaki Road, Mission Bay, Auckland

Address for Records

1. From 16 December 2003 to 29 March 2005
   329b Onehunga Mall, Auckland
2. From 29 March 2005 to 11 February 2006
   23 Tuhaere Street, Orakei, Auckland
3. From 29 March 2005 to 11 February 2006
   23 Tuhaere Street, Orakei, Auckland
4. From 29 March 2005 to 11 February 2006
   23 Tuhaere Street, Orakei, Auckland

Company Shareholders

1 share parcel · 100 shares total