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 or otherwise adjusting the Register.

CORROSION CONTROL ENGINEERING (NZ) LIMITED (4689459) – rectification shall comprise of the following:

1. To amend the date of an update of shares and particulars of shareholding from 11 March 2016 to 2 February 2016.
2. To submit amended annual returns for 2015.

The effect being on 2 February 2016, the total number of shares decreased to 1,080 due to an acquisition of shares and the corresponding share allocation has likewise been removed.

(Application by Boardroom Pty Limited)

DF CREATING LIMITED (8033352) – rectification shall comprise of the following:

1. To remove two particulars of director dated 8 March 2025 and 10 March 2025.
2. To remove a director consent form registered on 10 March 2025.
3. To remove two particulars of shareholding dated 8 March 2025 and 10 March 2025.

The effect being David Lee, Xuguang Yang and Lanzhong Zhao remain to be the company directors. A further effect being the shareholder allocation remains to be David Lee holding 33 shares, Xuguang Yang holding 33 shares, Lanzhong Zhao holding 34 shares.

(Application by Gallie Miles Limited)

EDWARD JONES LIMITED (18633) – rectification shall comprise of the following:

1. To remove two particulars of shareholdings dated 25 March 2025.
2. To amend a particulars of shareholding dated 1 April 2025.
3. To submit amended annual returns for 2025.

The effect being on 25 March 2025, a particulars of shareholding was registered recording that 1 share was transferred to Edward Raymund Jones to Carolyn Ena Jones, and on 1 April 2025, a particulars of shareholding was registered recording that 249,998 shares are now jointly held by Carolyn Ena Jones and Marcus Jones.

(Application by DPA Limited)

NZ ACCESS NZ LIMITED (6279927) – rectification shall comprise of the following:

1. To amend the date of a particulars of shareholding from 3 April 2025 to 31 March 2024.
2. To submit an amended annual return for 2024.

The effect being on 31 March 2024, a particulars of shareholding was registered recording that 499 shares were transferred from Adam Nigel Goble to Stacey Lillian May Goble.

(Application by BDO Taranaki Ltd)

ORION 2018 LIMITED (6908414), ORION HEALTH CORPORATE TRUSTEE LIMITED (3680777), ORION HEALTH PROPERTIES LIMITED (3323853), ORCHESTRAL DEVELOPMENTS LIMITED (582521), ORCHESTRAL DEVELOPMENTS INTERNATIONAL LIMITED (3134945), ORION SYSTEMS INTERNATIONAL LIMITED (1171362), PRECISION RESEARCH LIMITED (5863408), ORION HEALTH ASIA HOLDINGS LIMITED (2300018) and ORION HEALTH SERVICES LIMITED (2311837) – rectification shall comprise of the following:

1. To replace a director consent registered on 2 April 2025.
2. To amend three particulars of director submitted on 2 April 2025.

The effect being on 25 March 2025, Bradley James Porter was appointed director on 1 April 2025, and that Ian Richard McCrae and Lucy Rosemary Porter ceased as directors on 1 April 2025.

(Application by Bell Gully)

ORION HEALTH HOLDINGS LIMITED (7232374), ORION HEALTH GROUP LIMITED (1122629) and ORION (GRAFTON) LIMITED (6908436) – rectification shall comprise of the following:

1. To replace a director consent registered on 2 April 2025.
2. To amend four particulars of director submitted on 2 April 2025.

The effect being Bradley James Porter was appointed director on 1 April 2025, and that Michael James Falconer, Ian Richard McCrae, and Lucy Rosemary Porter ceased as directors on 1 April 2025.

(Application by Bell Gully)

WHANANAKI HOLIDAY PARK 2006 LIMITED (1804375) – rectification shall comprise of the following:

1. To remove two particulars of shareholding dated 4 November 2023 and 27 November 2023.
2. To enter a particulars of shareholding dated 1 April 2024.
3. To submit an amended annual return for 2024.

The effect being on 1 April 2024, a particulars of shareholding was registered recording that 225 shares were transferred from Elizabeth Dawn Carson to Marshall Carson Harman.

(Application by Greta Louise Harman)

Any person who wishes to object must do so by 13 May 2025 being not less than 20 working days after the date of this notice.

Dated this 10th day of April 2025.

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.