FERTILITY HOLDINGS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1116246
NZBN:	9429037006563
Status:	Removed
Date registered:	February 25, 2001
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Postal address
1739 Kimbolton Road, Rd 7, Feilding, 4777
Office/premises address
1739 Kimbolton Road, Rd 7, Feilding, 4777
Delivery address
1739 Kimbolton Road, Rd 7, Feilding, 4777
Registered Office
Care of Harvey Bell, 1739 Kimbolton Road, Rd 7, Feilding, 4777
Address for service
Care of Harvey Bell, 1739 Kimbolton Road, Rd 7, Feilding, 4777

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+64 21 710691

GST number:

DIRECTORS

Jason Scott CLOUSTON

Appointed: August 17, 2003

Harvey Gifford BELL

Appointed: February 29, 2004

FILED DOCUMENTS

SHAREHOLDING

1,985,000 total shares

11.84%

(235,000 shares)

Beverley Muriel JOHNSON

12.40%

(246,125 shares)

Alan Raymond GOOD

5.04%

(100,000 shares)

Donald Rivers ENSOR

5.20%

(103,125 shares)

John Bryce STOTHERS

12.40%

(246,125 shares)

Anthony James CHAPMAN

3.80%

(75,375 shares)

Leonard Francis BLACKWELL

4.19%

(83,125 shares)

William Edward JOHNSON

4.29%

(85,161 shares)

Owen Richard ST GEORGE

11.02%

(218,816 shares)

1144775 - H&F (2001) LIMITED

6.97%

(138,434 shares)

557359 - THE HEALTH AND FERTILITY FOUNDATION

3.63%

(72,000 shares)

JOHNSON FAMILY TRUST

0.16%

(3,125 shares)

JOHN & HELEN LOVEDAY FAMILY TRUST

0.50%

(10,000 shares)

WAYNE AND SUE CAMERON TRUST

0.31%

(6,250 shares)

GREERCO FAMILY TRUST

0.31%

(6,250 shares)

N G & L M ROBERTS TRUST

0.47%

(9,375 shares)

THE VENUS FAMILY TRUST

0.15%

(3,000 shares)

THE MATUNDA TRUST

3.15%

(62,500 shares)

THE EXMOOR TRUST

3.53%

(70,000 shares)

John WHEELER

2.29%

(45,375 shares)

Charles John ANDREWS

2.02%

(40,011 shares)

Barry William John ROCHE

1.81%

(36,000 shares)

Brian Desmond SMITH

2.03%

(40,375 shares)

W L & D M SHAILER

0.10%

(2,000 shares)

A E & E O ANDREWS

0.25%

(5,000 shares)

Susan Kathleen CHRISTMAS

0.50%

(10,000 shares)

Miles SHEPHEARD

0.15%

(3,000 shares)

Vanessa CARR

0.15%

(3,000 shares)

Warren Freeman SHEPHEARD

0.16%

(3,125 shares)

Lex Kevin MCKENZIE

0.31%

(6,250 shares)

Phillip Christopher MARQUET

0.16%

(3,125 shares)

Glen David SMITH

0.16%

(3,125 shares)

Desmond Joseph SCARFF

0.31%

(6,250 shares)

Jennifer Elizabeth MORISON

0.23%

(4,578 shares)

John Arthur LAWRIE

Source: Companies Office