I intend to rectify the New Zealand Register of Companies in terms of section 360A(1)(a) of the Companies Act 1993 in relation to the following companies on the application of the following persons, by deleting incorrect documents as noted below and otherwise adjusting the Register.

GLOBAL MOTION NEW ZEALAND LIMITED (1457860) – rectification shall comprise of the following:

1. To amend the Particulars of Director dated 5 May 2023 at 12.52pm and replace a Director Consent registered on 5 May 2023. The effect being Scott Willard Martin was appointed director on 28 April 2023.
2. To amend the Particulars of Director dated 5 May 2023 at 2.23pm. The effect being Grant Barry Ryder ceased to be a director on 28 April 2023.

(Application by Chapman Tripp)

GROUP OAKS LIMITED (6255614) – rectification shall comprise of the following:

1. To amend the Particulars of Director dated 5 May 2023 at 1.03pm and replace a Director Consent registered on 5 May 2023. The effect being Heath Robert Kerr was appointed director on 4 May 2023.
2. To amend the Particulars of Director dated 5 May 2023 at 2.22pm. The effect being Grant Barry Ryder ceased to be a director on 4 May 2023.

(Application by Chapman Tripp)

POLOLIGHT LIMITED (8487930) – to remove the Particulars of Shareholding dated 27 October 2022. The effect being Pallavi Malik remains the sole shareholder.

(Application by Pallavi Malik)

Any person who wishes to object must do so by 20 June 2023 being not less than 20 working days after the date of this notice.

Dated this 22nd of May 2023.

SANJAI RAJ, Registrar of Companies.

Contact for inquiries: 0508 COMPANIES (0508 266 726).

Postal address for written objections: The Registrar of Companies, Private Bag 92061, Victoria Street West, Auckland 1142.

Email address for written objections: compliance@companies.govt.nz.