ELEOS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	888590
NZBN:	9429037942199
Status:	Removed
Date registered:	January 25, 1998
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
242 Rangiuru Road, Te Puke
Address for service
242 Rangiuru Road, Te Puke

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Bruce Martin NORTHEY

Appointed: August 3, 2000

Stewart James ROWE

Appointed: August 3, 2000

Alan Lionel WITHY

Appointed: August 27, 2003

FILED DOCUMENTS

SHAREHOLDING

3,492,419 total shares

13.04%

(455,500 shares)

ELEOS HOME TRUST

3.29%

(115,000 shares)

Li Neo TAY

1.43%

(50,000 shares)

Sharon Geok Lan SEET

2.91%

(101,667 shares)

Pooi Wah LAM John & Wavyne PHILLIPS Yew Seng TAY K. P. & Sharon Tay Family Trust S. J. & J. A. Steel Family Trusts

0.72%

(25,000 shares)

Janet WILKINS

1.75%

(60,954 shares)

Graham Herbert BELLAMY Sandra Anne BELLAMY

1.45%

(50,532 shares)

Murray Mervyn WALLIS Anne WALLIS

1.45%

(50,479 shares)

Barry John UTTING Jennifer Anne UTTING

1.43%

(50,000 shares)

F WRIGHT T WRIGHT

1.72%

(60,000 shares)

Peter James RUSSELL Barbara RUSSELL

1.03%

(36,139 shares)

Heather Olive WRIGHT Arthur Raymond WRIGHT

1.03%

(36,139 shares)

Arthur Noel CHAMBERLAIN Kay Stewart CHAMBERLAIN

0.72%

(25,000 shares)

Donal Nelson MANAGH Grace Priscilla MANAGH

0.72%

(25,000 shares)

Michael John ATTRILL Margaret Clark ATTRILL

0.72%

(25,000 shares)

Robyn Theresa WHITTAKER Kevin Graeme WHITTAKER

0.62%

(21,497 shares)

Albert Allen SEDGEWICK Irene Anna SEDGEWICK K. Y. & L. H. Family Trust

8.32%

(290,425 shares)

K. Y. & L. H. Family Trust

8.36%

(291,922 shares)

Wilkins Family Trust

4.30%

(150,000 shares)

Tremain Family Trust

3.20%

(111,666 shares)

Kim Hock & Pooi TAY

2.91%

(101,500 shares)

Li Hong TAY

3.03%

(105,805 shares)

Warwick Farms

2.58%

(90,158 shares)

New Holland Family Trust

Source: Companies Office