In the High Court of New Zealand, Auckland Registry
CIV-2007-404-1234
In the matter of Part II of the Partnership Act 1908, and in the matter of New Zealand Innovation Fund Limited
& Company:
It is hereby certified, pursuant to section 51 of the Partnership Act 1908 that:
1. Name of the Partnership—The name or style of the Special Partnership is New Zealand Innovation Fund Limited
& Company.
2. General Partner and Special Partners—The names, addresses, and certified capital contributions of the General Partner and Special Partners are set forth as follows:
General PartnerName and Address CertifiedCapital
New Zealand Innovation Fund Limited, c/o Pioneer Capital, 188 Quay Street, Auckland $Nil
Special PartnersNames and Addresses CertifiedCapital
Pioneer Capital Nominees Limited, c/o Pioneer Capital, 188 Quay Street, Auckland $49,775.00
Accident Compensation Corporation, 81–83 Molesworth Street, Wellington $8,000.00
Heartland Fourteen A Investments Limited, Heartland Fourteen B Investments Limited, Heartland Fourteen C Investments Limited, Heartland Fourteen D Investments Limited, Heartland Fourteen E Investments Limited, Heartland Fourteen F Investments Limited, Heartland Fourteen G Investments Limited, Heartland Fourteen H Investments Limited and Heartland Fourteen I Investments Limited, c/o Heartland Investments, 18 London Street, Hamilton $3,900.00
Wealthcare Private Limited, c/o Wealthcare Group, 149–155 Parnell Road, Auckland $2,100.00
K One W One (No. 2) Limited, c/o BDO Spicers, 120 Albert Street, Auckland $2,000.00
Allan Hubbard, c/o Hubbard Churcher & Co, 39 George Street, Timaru $2,000.00
Goodfellow Pioneer Investment Limited, c/o Lock Finance, 45 Queen Street, Auckland $1,500.00
Geoff Burgess as administrator of the Philip Vela Family Trust, c/o Vela Fishing, 12 Sir Tristram Avenue, Hamilton $1,000.00
James Wallace, c/o Wallace Corporation, 205 Queen Street, Auckland $1,000.00
Fernwater Investments Limited, c/o JGFP, 430 Victoria Street, Hamilton $1,000.00
Tiffiney Perry, Christopher Harvey and Eltan Trustees Limited as trustees of the Tichemja Trust,c/o Ellice Tanner, NZI Building, Garden Place, Hamilton $400.00
Brian Perry (acting through his attorneys Simon Perry and Doug Taylor), c/o Ellice Tanner,NZI Building, Garden Place, Hamilton $300.00
FR & PC Barrett Limited, 1829B State Highway 1, Tirau $250.00
Rodney Omnet and Kaye Omnet (acting through their attorney Paul Broatch), 122A 14th Avenue, Tauranga $250.00
Bill Wright and Gill Wright as trustees of the Wright Family Trust, 22 Silva Street, Hamilton $250.00
Horatio Knight, Christine Knight and Avice Trustee Limited as trustees of the Andrew Knight Trust, 28B Takitimu Street, Orakei, Auckland $250.00
PRNZ Investments Limited, c/o Pioneer Capital, 188 Quay Street, Auckland $225.00
MGH & KMW Limited, c/o Pioneer Capital, 188 Quay Street, Auckland $225.00
Gregory Muir, Debra Muir and Geoffrey Lawrie as trustees of the Ronaki Helicopter Trust,c/o Pioneer Capital, 188 Quay Street, Auckland $150.00
Susan Storey, c/o Pioneer Capital, 188 Quay Street, Auckland $100.00
Chris Jones, Joanne Jones and Keith Young as trustees of the Curran Street Family Trust,c/o Pioneer Capital, 188 Quay Street, Auckland $100.0
6324860 Canada, Inc., c/o Pioneer Capital, 188 Quay Street, Auckland $75.00
Holliday Corporation Limited, c/o Pioneer Capital, 188 Quay Street, Auckland $50.00
Sherry Berg, c/o Pioneer Capital, 188 Quay Street, Auckland $50.00
3. Partnership Business—The general nature of the partnership business is:
(a) the business of venture capital investment in New Zealand and elsewhere; and
(b) such other related business or activity that the General Partner considers to be in the best interests of the partnership.
4. Principal Place of Business—The principal place from which the partnership business will be conducted is Level
27, PricewaterhouseCoopers Tower, 188 Quay Street, Auckland, New Zealand.
5. Term of the Partnership—The partnership shall commence upon registration of this certificate, pursuant to section
54 of the Partnership Act 1908 and, subject to the provisions in the partnership deed dated the 12th day of March 2007, relating to earlier dissolution or renewal, shall terminate upon the expiry of 7 years from the date of registration of this certificate.
Dated this 12th day of March 2007.
Signed for and on behalf of New Zealand Innovation Fund Limited (as General Partner) and Pioneer Capital Nominees Limited (as Special Partner) by:
RANDAL JOHN BARRETT and MATTHEW GAINSFORD HOUTMAN.
Acknowledged before:
CLYNTON NEIL HARDY, J.P.
Signed for and on behalf of New Zealand Innovation Fund Limited as attorney for and on behalf of the Special Partners of the Special Partnership set out above (other than Pioneer Capital Nominees Limited) by:
RANDAL JOHN BARRETT and MATTHEW GAINSFORD HOUTMAN.
Acknowledged before:
CLYNTON NEIL HARDY, J.P.