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.

GLEN DIMPLEX NEW ZEALAND LIMITED (1506305) – to remove a particulars of director dated 30 April 2025. The effect being Fergal Naughton remains a director.

(Application by KPMG Auckland)

JON MARK MUSIC IN MEMORY LIMITED (8494768) – to remove a particulars of director dated 16 January 2025. The effect being Chloe Therese Burchell remains a director.

(Application by Jonathan Hereward Burchell)

LION NZ LIMITED (33986) – rectification shall comprise of the following:

1. Remove the update shares and particulars of shareholding dated 22 November 2019.
2. Amend the update shares and particulars of shareholding dated 5 November 2024.
3. Submit amended annual returns from 2020 until 2024.

The effect being the total number of shares as of 22 November 2019 remains to be 10,000,200 and on 5 November 2024, total number of shares increased to 249,029,582.

(Application by Russell McVeagh)

MCWILLIAM FARMING LIMITED (3844276) – to remove a particulars of director dated 7 May 2025 at 1.16pm. The effect being Andrew David McWilliam remains a director.

(Application by McKenzie & Co Limited)

STERNDALE FARM LIMITED (125653) – rectification shall comprise of the following:

1. Amend two particulars of shareholding dated 9 March 2007 and 26 February 2008.
2. Submit amended annual returns from 2007 until 2025.

The effect being 100,548 shares are jointly held by James Hartley Fraser, Fiona Mary Fraser, and Robert Nigel Fraser.

(Application by Solve Chartered Accountants Limited)

TELIX PHARMACEUTICALS (NZ) LIMITED (8198817) – rectification shall comprise of the following:

1. Amend a particulars of director dated 17 March 2025.
2. Replace a director’s consent form registered on 17 March 2025.
3. Submit an amended annual return dated 17 March 2025.

The effect being Raphael Ortiz was appointed director on 16 July 2024.

(Application by Baker Tilly Staples Rodway Auckland Limited)

THE CONVENT HOTEL LIMITED (8406801) – rectification shall comprise of the following:

1. Remove the update shares dated 29 April 2025.
2. Amend the particulars of shareholding dated 29 April 2025.

The effect being the total number of shares remain to be 30 shares, and Jagmeet Singh is the sole shareholder.

(Application by VGA Chartered Accountants Limited)

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

Dated this 15th day of May 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.