Notice of intention to correct the register

Notice of intention to correct the Companies Register for 17 companies.

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.

Section 360A(1)(a), Companies Act 1993 New Zealand Legislation

  • CORROSION CONTROL ENGINEERING (NZ) LIMITED 4689459

    Application by Boardroom Pty Limited

    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.

    View company record

  • DF CREATING LIMITED 8033352

    Application by Gallie Miles Limited

    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.

    View company record

  • EDWARD JONES LIMITED 18633

    Application by DPA Limited

    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.

    View company record

  • NZ ACCESS NZ LIMITED 6279927

    Application by BDO Taranaki Ltd

    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.

    View company record

  • ORCHESTRAL DEVELOPMENTS INTERNATIONAL LIMITED 3134945

    Application by Bell Gully

    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.

    View company record

  • ORCHESTRAL DEVELOPMENTS LIMITED 582521

    Application by Bell Gully

    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.

    View company record

  • ORION (GRAFTON) LIMITED 6908436

    Application by Bell Gully

    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.

    View company record

  • ORION 2018 LIMITED 6908414

    Application by Bell Gully

    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.

    View company record

  • ORION HEALTH ASIA HOLDINGS LIMITED 2300018

    Application by Bell Gully

    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.

    View company record

  • ORION HEALTH CORPORATE TRUSTEE LIMITED 3680777

    Application by Bell Gully

    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.

    View company record

  • ORION HEALTH GROUP LIMITED 1122629

    Application by Bell Gully

    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.

    View company record

  • ORION HEALTH HOLDINGS LIMITED 7232374

    Application by Bell Gully

    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.

    View company record

  • ORION HEALTH PROPERTIES LIMITED 3323853

    Application by Bell Gully

    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.

    View company record

  • ORION HEALTH SERVICES LIMITED 2311837

    Application by Bell Gully

    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.

    View company record

  • ORION SYSTEMS INTERNATIONAL LIMITED 1171362

    Application by Bell Gully

    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.

    View company record

  • PRECISION RESEARCH LIMITED 5863408

    Application by Bell Gully

    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.

    View company record

  • WHANANAKI HOLIDAY PARK 2006 LIMITED 1804375

    Application by Greta Louise Harman

    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.

    View company record

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

Dated this 10th day of April 2025

 

SANJAI RAJ
Registrar of Companies

You can send your written objection to us: