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.

COOKIE WORLD 2004 LIMITED (1570792) – rectification shall comprise of the following:

1. To amend three Particulars of Director dated 1 August 2023 at 4.34pm, 4.35pm and 4.36pm. The effect being Guy William Clayton Pope-Mayell, Mark William Russell and Steven James Wakefield were appointed directors on 31 July 2023.
2. To amend two Particulars of Director dated 1 August 2023 at 5.29pm and 5.30pm. The effect being Richard Arthur Wilks and Matthew Norman Olde ceased as directors on 31 July 2023.

(Application by Chapman Tripp 2098)

MRS HIGGINS (2004) LIMITED (1569244) – rectification shall comprise of the following:

1. To amend three Particulars of Director dated 1 August 2023 at 4.30pm, 4.33pm and 5.04pm. The effect being Guy William Clayton Pope-Mayell, Mark William Russell and Steven James Wakefield were appointed directors on 31 July 2023.
2. To amend two Particulars of Director dated 1 August 2023 at 5.24pm. The effect being Richard Arthur Wilks and Matthew Norman Olde ceased as directors on 31 July 2023.
3. To amend the date of a Particulars of Shareholding from 1 August 2023 to 31 July 2023.

(Application by Chapman Tripp 2098)

RIDGWAY INVESTMENT AND ADVICE LIMITED (4380198) – rectification shall comprise of the following:

1. Remove the Particulars of ultimate holding company. The effect being RIDGWAY HOLDINGS LIMITED (1562474) remain the ultimate holding company.
2. Remove the Particulars of Company Address. The effect being the Registered Office Address and Address for Service remain to be at “34 Kensington Terrace, Gulf Harbour, Whangaparaoa 0930.”
3. Remove the Particulars of Director dated 15 June 2023 and 3 August 2023. The effect being Aaron Wayne Ridgway’s address was not amended and remain to be at “34 Kensington Terrace, Gulf Harbour, Whangaparaoa 0930.”

(Application by Admin Rescue Limited)

THE PINK DUCK COMPANY LIMITED (8473881) – to remove the Particulars of Company address dated 19 June 2023. The effect being the Registered Office Address and Address for Service remain to be “FIVE PEAKS CHARTERED ACCOUNTING LIMITED, Unit 19, 189 Glenda Drive, Frankton, Queenstown 9300.”

(Application by Sam Winkel)

WAITAHA PRIMARY HEALTH LIMITED (1287466) – rectification shall comprise of the following:

1. Remove the Particulars of Director dated 13 July 2023 and 25 July 2023.
2. Remove the Director Consent registered on 25 July 2023.

The effect being on 3 March 2022, the Register was updated to show that Tsarina Dellow was appointed director on 2 February 2022.

(Application by South Link Health)

Any person who wishes to object must do so by 7 September 2023 being not less than 20 working days after the date of this notice.

Dated this 10th day of August 2023.

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.