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Nomos Limited

Type: NZ Limited Company (Ltd)

9429030918894
NZBN

3591951
Company Number

Registered
Company Status

Current address

Level 1, 115 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Mar 2020

Last updated: 28 Mar 2024

Nomos Limited was started on 13 Oct 2011 and issued a business number of 9429030918894. The registered LTD company has been managed by 14 directors: Jonathan Mirkin - an active director whose contract started on 13 Oct 2011,
Jonathan Mirkin - an active director whose contract started on 13 Oct 2011,
Scott Alexander Mason - an active director whose contract started on 13 Jun 2019,
Leanne Theresa Graham - an active director whose contract started on 23 Sep 2020,
Simona Turin - an active director whose contract started on 23 Sep 2020.
According to our information (last updated on 28 Mar 2024), this company uses 1 address: Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 17 Mar 2020, Nomos Limited had been using 442 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 12555277 shares are allotted to 53 groups (75 shareholders in total). As far as the first group is concerned, 150280 shares are held by 1 entity, namely:
Yovich, Walter Mick George (an individual) located at Kamo, Whangārei, Northland postcode 0112.
The 2nd group consists of 2 shareholders, holds 0.23% shares (exactly 28414 shares) and includes
Gca Legal Trustee 2014 Limited - located at Dunedin,
Stott, Justin Elliot - located at Ocean Grove, Dunedin, Otago.
The next share allocation (31635 shares, 0.25%) belongs to 1 entity, namely:
Olo Limited, located at Palm Beach, Waiheke Island (an entity).

Addresses

Previous addresses

Address: 442 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Apr 2018 to 17 Mar 2020

Address: Level 1, Burns House, 10 George Street, Dunedin, 9054 New Zealand

Physical & registered address used from 04 Dec 2017 to 30 Apr 2018

Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 22 Sep 2014 to 04 Dec 2017

Address: C/- Wilkinson Adams, 169 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Oct 2011 to 22 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 12555277

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 150280
Individual	Yovich, Walter Mick George	Kamo Whangārei Northland 0112 New Zealand	13 Nov 2020 -
Shares Allocation #2 Number of Shares: 28414
Entity (NZ Limited Company)	Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318	Dunedin 9016 New Zealand	30 Sep 2014 -
Individual	Stott, Justin Elliot	Ocean Grove Dunedin Otago 9013 New Zealand	13 Nov 2020 -
Shares Allocation #3 Number of Shares: 31635
Entity (NZ Limited Company)	Olo Limited Shareholder NZBN: 9429036708437	Palm Beach Waiheke Island 1081 New Zealand	24 Apr 2017 -
Shares Allocation #4 Number of Shares: 354338
Entity (NZ Limited Company)	Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695	Auckland 1010 Auckland 1010 New Zealand	29 Nov 2019 -
Shares Allocation #5 Number of Shares: 66006
Entity (NZ Limited Company)	W D King & Sons Limited Shareholder NZBN: 9429040268286	Invercargill New Zealand	02 Sep 2019 -
Shares Allocation #6 Number of Shares: 48013
Entity (NZ Limited Company)	Skerrett Corporation Limited Shareholder NZBN: 9429035157090	Kawarau Falls Queenstown 9300 New Zealand	24 May 2019 -
Shares Allocation #7 Number of Shares: 139098
Entity (NZ Limited Company)	Cummings Brothers Capital Limited Shareholder NZBN: 9429046664372	Dunedin Central Dunedin 9016 New Zealand	24 May 2019 -
Shares Allocation #8 Number of Shares: 87048
Entity (NZ Limited Company)	Severely Limited Shareholder NZBN: 9429037110284	Dunedin Central Dunedin 9016 New Zealand	24 Apr 2017 -
Shares Allocation #9 Number of Shares: 324069
Entity (NZ Limited Company)	Eastmere Limited Shareholder NZBN: 9429045851988	Britomart Auckland 1010 New Zealand	06 Dec 2016 -
Shares Allocation #10 Number of Shares: 665286
Entity (NZ Limited Company)	J Reid Trustee Limited Shareholder NZBN: 9429036121885	Dunedin Central Dunedin 9016 New Zealand	03 Nov 2015 -
Shares Allocation #11 Number of Shares: 1409163
Entity (NZ Limited Company)	Willikin Investments Limited Shareholder NZBN: 9429049900019	Dunedin Central Dunedin 9016 New Zealand	05 May 2022 -
Shares Allocation #12 Number of Shares: 75611
Other (Other)	Leros Trustee Limited	Dunedin 9054 New Zealand	04 Dec 2021 -
Shares Allocation #13 Number of Shares: 643494
Entity (NZ Limited Company)	Smith Brothers Holdings Limited Shareholder NZBN: 9429047283855	Dunedin Central Dunedin 9016 New Zealand	29 Nov 2019 -
Shares Allocation #14 Number of Shares: 46296
Entity (NZ Limited Company)	M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478	Clifton Christchurch 8081 New Zealand	02 Dec 2019 -
Shares Allocation #15 Number of Shares: 999570
Entity (NZ Limited Company)	Mcmahon Investments Limited Shareholder NZBN: 9429038475559	481 Moray Place Dunedin Central, Dunedin 9016 New Zealand	30 Jun 2017 -
Shares Allocation #16 Number of Shares: 175248
Other (Other)	Jacar Nominees Pty Limited	Double Bay New South Wales 2028 Australia	13 Nov 2020 -
Shares Allocation #17 Number of Shares: 200966
Entity (NZ Limited Company)	Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155	Dunedin Central Dunedin 9016 New Zealand	06 Dec 2016 -
Individual	Brits, Lisa	Halfway Bush Dunedin Otago 9010 New Zealand	13 Nov 2020 -
Individual	Brits, Pieter	Halfway Bush Dunedin Otago 9010 New Zealand	13 Nov 2020 -
Shares Allocation #18 Number of Shares: 221642
Entity (NZ Limited Company)	M C Horne Investments Trustee Limited Shareholder NZBN: 9429048670333	Dunedin Central Dunedin 9016 New Zealand	08 Apr 2021 -
Individual	Horne, Michael	Saint Clair Dunedin Otago 9012 New Zealand	13 Nov 2020 -
Individual	Horne, Katrina	Saint Clair Dunedin Otago 9012 New Zealand	13 Nov 2020 -
Shares Allocation #19 Number of Shares: 534322
Entity (NZ Limited Company)	Nomos One Trustee Limited Shareholder NZBN: 9429040981819	Dunedin Central Dunedin 9016 New Zealand	24 Nov 2017 -
Shares Allocation #20 Number of Shares: 15255
Individual	Wong, Eddie Jen	Sydney New South Wales 2000 Australia	13 Nov 2020 -
Shares Allocation #21 Number of Shares: 22592
Individual	Comrie, Joshua	Freemans Bay Auckland 1011 New Zealand	13 Nov 2020 -
Entity (NZ Limited Company)	Professional Trustee Services Limited Shareholder NZBN: 9429037577513	Papakura New Zealand	24 Apr 2017 -
Shares Allocation #22 Number of Shares: 24408
Individual	Reppen, Timothy	Sydney New South Wales 2000 Australia	13 Nov 2020 -
Individual	Reppen, Gabrielle	Sydney New South Wales 2000 Australia	13 Nov 2020 -
Shares Allocation #23 Number of Shares: 30510
Other (Other)	Waltley Pty Limited	East Lindfield New South Wales 2070 Australia	13 Nov 2020 -
Shares Allocation #24 Number of Shares: 39057
Individual	O'connor, Mark Patrick	Waihopai Invercargill Southland 9810 New Zealand	13 Nov 2020 -
Shares Allocation #25 Number of Shares: 40908
Individual	Eckhoff, Sam	Waldronville Dunedin Otago 9076 New Zealand	14 Sep 2023 -
Shares Allocation #26 Number of Shares: 42853
Individual	Bouchier, Kevin	Speargrass Flat Otago 9371 New Zealand	13 Nov 2020 -
Shares Allocation #27 Number of Shares: 45000
Individual	Jackson, Virginia Margaret	Richmond Invercargill Southland 9810 New Zealand	13 Nov 2020 -
Individual	Jackson, Ross Douglas	Richmond Invercargill Southland 9810 New Zealand	13 Nov 2020 -
Individual	Rankin, Murray Irving	Richmond Invercargill Southland 9810 New Zealand	13 Nov 2020 -
Shares Allocation #28 Number of Shares: 50057
Individual	Smith, Diane Patricia	Maori Hill Dunedin Otago 9010 New Zealand	13 Nov 2020 -
Individual	Mirkin, Geoffrey	Roslyn Dunedin Otago 9010 New Zealand	13 Nov 2020 -
Shares Allocation #29 Number of Shares: 60000
Individual	Wyeth, John	Riverton Southland 9822 New Zealand	13 Nov 2020 -
Individual	Wyeth, Kerry	Riverton Southland 9822 New Zealand	13 Nov 2020 -
Shares Allocation #30 Number of Shares: 205869
Individual	Guthrie, John Clive	Andersons Bay Dunedin Otago 9013 New Zealand	13 Nov 2020 -
Individual	Guthrie, Jennifer Anne	Andersons Bay Dunedin Otago 9013 New Zealand	13 Nov 2020 -
Individual	Mirkin, Geoffrey	Roslyn Dunedin Otago 9010 New Zealand	13 Nov 2020 -
Shares Allocation #31 Number of Shares: 108108
Other (Other)	Springfield Property And Investments Pty Ltd	Doonan Queensland 4562 Australia	14 Sep 2023 -
Shares Allocation #32 Number of Shares: 40694
Other (Other)	Seligman Smsf Pty Limited	Sydney New South Wales 2000 Australia	28 Jan 2021 -
Shares Allocation #33 Number of Shares: 30510
Other (Other)	Tree Of Life Pty Limited	Sydney New South Wales 2000 Australia	13 Nov 2020 -
Shares Allocation #34 Number of Shares: 30510
Other (Other)	Superloot Pty Limited	Sydney New South Wales 2000 Australia	13 Nov 2020 -
Shares Allocation #35 Number of Shares: 98122
Individual	Wason, Robert Richard	Te Anau Southland 9679 New Zealand	13 Nov 2020 -
Individual	Wason, Mary Elizabeth	Te Anau Southland 9679 New Zealand	13 Nov 2020 -
Shares Allocation #36 Number of Shares: 114999
Individual	Borrie, Philip Merrifield	Tauranga South Tauranga Bay Of Plenty 3112 New Zealand	13 Nov 2020 -
Individual	Borrie, Jillian Gay	Tauranga South Tauranga Bay Of Plenty 3112 New Zealand	13 Nov 2020 -
Individual	Mirkin, Geoffrey	Roslyn Dunedin Otago 9010 New Zealand	13 Nov 2020 -
Shares Allocation #37 Number of Shares: 122040
Other (Other)	Bcdo Pty Limited	Woolwich New South Wales 2110 Australia	13 Nov 2020 -
Shares Allocation #38 Number of Shares: 146699
Individual	Carnahan, Jenine	Queenstown Otago 9300 New Zealand	13 Nov 2020 -
Individual	Carnahan, Peter John	Queenstown Otago 9300 New Zealand	13 Nov 2020 -
Shares Allocation #39 Number of Shares: 147722
Other (Other)	Stratum Pty Limited	Randwick New South Wales 2031 Australia	13 Nov 2020 -
Shares Allocation #40 Number of Shares: 205158
Individual	Yovich, Franica Maria	Kamo Whangārei Northland 0112 New Zealand	13 Nov 2020 -
Individual	Yovich, Paul Mathew Walter	Whau Valley Whangarei Northland 0112 New Zealand	13 Nov 2020 -
Shares Allocation #41 Number of Shares: 215298
Individual	Sutherland, Deborah Kay	Otumoetai Tauranga Bay Of Plenty 3110 New Zealand	13 Nov 2020 -
Individual	Eagar, Gerard Martin	Otumoetai Tauranga Bay Of Plenty 3110 New Zealand	13 Nov 2020 -
Individual	Richards, Bruce Carlaw	New Plymouth New Plymouth Taranaki 4340 New Zealand	13 Nov 2020 -
Shares Allocation #42 Number of Shares: 2236098
Other (Other)	Invest South Limited Partnership	Invercargill Invercargill Southland 9810 New Zealand	13 Nov 2020 -
Shares Allocation #43 Number of Shares: 178971
Individual	Adstrum, Nichola Sue	Westmere Auckland 1022 New Zealand	13 Nov 2020 -
Shares Allocation #44 Number of Shares: 271839
Individual	Borrie, Philip Merrifield	Tauranga South Tauranga Bay Of Plenty 3112 New Zealand	13 Nov 2020 -
Individual	Borrie, Jillian Gay	Tauranga South Tauranga Bay Of Plenty 3112 New Zealand	13 Nov 2020 -
Shares Allocation #45 Number of Shares: 17812
Other (Other)	Waltley Super Pty Limited	East Lindfield New South Wales 2070 Australia	13 Nov 2020 -
Shares Allocation #46 Number of Shares: 381341
Other (Other)	Leros Trustee Limited	Dunedin 9054 New Zealand	04 Dec 2021 -
Shares Allocation #47 Number of Shares: 584005
Entity (NZ Limited Company)	Light Sense Trustee Limited Shareholder NZBN: 9429033468907	Dunedin Central Dunedin 9016 New Zealand	03 Oct 2012 -
Shares Allocation #48 Number of Shares: 999
Individual	Mirkin, Jonathan	Tainui Dunedin Otago 9013 New Zealand	28 Jan 2021 -
Shares Allocation #49 Number of Shares: 46602
Individual	Anderson, Matthew Ross	One Tree Hill Auckland 1061 New Zealand	13 Nov 2020 -
Shares Allocation #50 Number of Shares: 632494
Entity (NZ Limited Company)	Tong Chee Trustee Limited Shareholder NZBN: 9429041152966	Corstorphine Dunedin Null 9012 New Zealand	20 Jan 2016 -
Shares Allocation #51 Number of Shares: 70000
Individual	Bromley, David Philip Edward	Dunedin Central Dunedin Otago 9016 New Zealand	13 Nov 2020 -
Shares Allocation #52 Number of Shares: 30510
Other (Other)	Grayem Forrest Pty Limited	Randwick New South Wales 2031 Australia	13 Nov 2020 -
Shares Allocation #53 Number of Shares: 67738
Director	Julie Anne Curphey	Kew Dunedin 9012 New Zealand	03 Nov 2018 -
Individual	Curphey, Julie Anne	Kew Dunedin Otago 9012 New Zealand	03 Nov 2018 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Other	Leros Trustee Limited	The Octagon Dunedin Otago 9016 New Zealand	28 Jan 2021 - 04 Dec 2021
Individual	Wyeth, John	Riverton Riverton 9822 New Zealand	02 Sep 2019 - 13 Nov 2020
Individual	Wyeth, Kerry	Riverton Riverton 9822 New Zealand	02 Sep 2019 - 13 Nov 2020
Individual	Wason, Mary Elizabeth	Rd 1 Te Anau 9679 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Stott, Justin Elliot	Ocean Grove Dunedin 9013 New Zealand	30 Sep 2014 - 13 Nov 2020
Director	Mirkin, Jonathan	Tainui Dunedin 9013 New Zealand	13 Oct 2011 - 13 Nov 2020
Individual	Mirkin, Jonathan	Tainui Dunedin Otago 9013 New Zealand	13 Nov 2020 - 05 May 2022
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Individual	Yovich, Jeanette Julia	Kensington Whangarei Northland 0112 New Zealand	13 Nov 2020 - 02 Nov 2023
Other	Springfield Growth Properties Pty Limited	Doonan Queensland 4562 Australia	13 Nov 2020 - 25 Jul 2022
Other	Springfield Property And Investments Pty Ltd		14 Sep 2023 - 14 Sep 2023
Other	Springfield Property And Investments Pty Ltd	Doonan Queensland 4562 Australia	25 Jul 2022 - 14 Sep 2023
Individual	Eckhoff, Sam	Maori Hill Dunedin Otago 9010 New Zealand	13 Nov 2020 - 14 Sep 2023
Other	Leros Trustee Limited	The Octagon Dunedin Otago 9016 New Zealand	28 Jan 2021 - 04 Dec 2021
Entity	Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693		11 Dec 2012 - 24 Apr 2017
Individual	Richards, Bruce Carlaw	109-113 Powderham St New Plymouth 4340 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Eckhoff, Sam	Maori Hill Dunedin 9010 New Zealand	20 Jul 2020 - 13 Nov 2020
Individual	Adstrum, Nichola Sue	Westmere Auckland 1022 New Zealand	22 Jan 2020 - 13 Nov 2020
Individual	Wong, Eddie Jen	Sydney Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Individual	Rankin, Murray Irving	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Jackson, Virginia Margaret	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Horne, Katrina	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Richards, Bruce Carlaw	109-113 Powderham St New Plymouth 4340 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Sutherland, Deborah Kay	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Borrie, Jillian Gay	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Borrie, Philip Merrifield	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Yovich, Jeanette Julia	Kensington Whangarei 0112 New Zealand	30 Sep 2014 - 13 Nov 2020
Individual	Crush, Samuel Richard	Opoho Dunedin 9010 New Zealand	13 Oct 2011 - 11 Dec 2012
Other	Springfield Equities Pty Limited	Doonan Queensland 4562 Australia	13 Nov 2020 - 25 Jul 2022
Entity	Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404		27 Mar 2014 - 24 Apr 2017
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171		13 Nov 2020 - 05 May 2022
Individual	Mirkin, Jonathan	Tainui Dunedin Otago 9013 New Zealand	13 Nov 2020 - 05 May 2022
Individual	Wason, Mary Elizabeth	Rd 1 Te Anau 9679 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Carnahan, Jenine	Queenstown Queenstown 9300 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Horne, Katrina	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Eagar, Gerard Martin	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Eagar, Gerard Martin	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Brits, Pieter	Halfway Bush Dunedin 9010 New Zealand	06 Dec 2016 - 13 Nov 2020
Individual	Brits, Lisa	Halfway Bush Dunedin 9010 New Zealand	06 Dec 2016 - 13 Nov 2020
Individual	Brits, Lisa	Halfway Bush Dunedin 9010 New Zealand	06 Dec 2016 - 13 Nov 2020
Individual	Guthrie, Jennifer Anne	Andersons Bay Dunedin 9013 New Zealand	20 Jan 2016 - 13 Nov 2020
Individual	Guthrie, Jennifer Anne	Andersons Bay Dunedin 9013 New Zealand	20 Jan 2016 - 13 Nov 2020
Individual	Mirkin, Geoffrey	Roslyn Dunedin 9010 New Zealand	13 Oct 2011 - 13 Nov 2020
Other	Seligman Smsf Pty Limited	Sydney Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Other	Jacar Nominees Pty Limited	Double Bay, Nsw 2028 Australia	24 Apr 2017 - 13 Nov 2020
Individual	Rankin, Murray Irving	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Rankin, Murray Irving	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Sutherland, Deborah Kay	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Eagar, Gerard Martin	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Brits, Pieter	Halfway Bush Dunedin 9010 New Zealand	06 Dec 2016 - 13 Nov 2020
Individual	Borrie, Philip Merrifield	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Kendall, Keith Edward	Dunedin Central Dunedin 9016 New Zealand	13 Oct 2011 - 11 Dec 2012
Director	Mirkin, Jonathan	Tainui Dunedin 9013 New Zealand	13 Oct 2011 - 13 Nov 2020
Director	Mirkin, Jonathan	Kaikorai Dunedin 9010 New Zealand	13 Oct 2011 - 13 Nov 2020
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Other	Springfield Equities Pty Limited	Redfern Nsw 2016 Australia	03 Nov 2018 - 13 Nov 2020
Entity	Purple Lemons Limited Shareholder NZBN: 9429031254168 Company Number: 3238627	Maori Hill Dunedin 9010 New Zealand	01 May 2017 - 20 Jul 2020
Entity	Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951		24 Nov 2017 - 05 Sep 2019
Entity	Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951		03 Nov 2015 - 20 Jan 2016
Entity	Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120		15 Jan 2014 - 24 Nov 2017
Entity	Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408		15 Jan 2014 - 24 Apr 2017
Entity	New August Limited Shareholder NZBN: 9429032572506 Company Number: 2170639		13 Oct 2011 - 23 Aug 2012
Entity	Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457	Dunedin Central Dunedin 9016 New Zealand	25 May 2017 - 08 Apr 2021
Individual	Reppen, Timothy	Sydney Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Individual	Wason, Mary Elizabeth	Rd 1 Te Anau 9679 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Carnahan, Jenine	Queenstown Queenstown 9300 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Richards, Bruce Carlaw	109-113 Powderham St New Plymouth 4340 New Zealand	24 Apr 2017 - 13 Nov 2020
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Entity	Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951	Dunedin Central Dunedin Null 9016 New Zealand	22 Jan 2016 - 24 Nov 2017
Entity	Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457	Dunedin Central Dunedin 9016 New Zealand	25 May 2017 - 08 Apr 2021
Individual	Jackson, Virginia Margaret	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Wason, Robert Richard	Rd 1 Te Anau 9679 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Hibbert, Stewart David	Rd 1 Waikouaiti 9471 New Zealand	03 Oct 2012 - 24 Apr 2017
Individual	Brits, Pieter	Halfway Bush Dunedin 9010 New Zealand	06 Dec 2016 - 13 Nov 2020
Individual	Borrie, Jillian Gay	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Director	Mirkin, Jonathan	Tainui Dunedin 9013 New Zealand	13 Oct 2011 - 13 Nov 2020
Entity	Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457	Dunedin Central Dunedin 9016 New Zealand	25 May 2017 - 08 Apr 2021
Individual	Jackson, Ross Douglas	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Guthrie, John Clive	Andersons Bay Dunedin 9013 New Zealand	20 Jan 2016 - 13 Nov 2020
Individual	Yovich, Paul Mathew Walter	Whau Valley Whangarei 0112 New Zealand	30 Sep 2014 - 13 Nov 2020
Entity	Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404		27 Mar 2014 - 24 Apr 2017
Individual	Mirkin, Jonathan	Tainui Dunedin Otago 9013 New Zealand	13 Nov 2020 - 05 May 2022
Individual	Horne, Katrina	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Comrie, Joshua	Freemans Bay Auckland 1011 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Stott, Justin Elliot	Ocean Grove Dunedin 9013 New Zealand	30 Sep 2014 - 13 Nov 2020
Other	Tree Of Life Pty Limited	Sydney Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin New Zealand	13 Nov 2020 - 05 May 2022
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin New Zealand	13 Nov 2020 - 05 May 2022
Individual	Mirkin, Jonathan	Tainui Dunedin Otago 9013 New Zealand	13 Nov 2020 - 05 May 2022
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Individual	Sutherland, Deborah Kay	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Sutherland, Deborah Kay	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Mirkin, Geoffrey	Roslyn Dunedin 9010 New Zealand	13 Oct 2011 - 13 Nov 2020
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Individual	Mirkin, David	Apt D Dallas, Texas 75204 United States	24 Apr 2017 - 22 Jan 2020
Individual	Comrie, Joshua	Freemans Bay Auckland 1011 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Bouchier, Kevin	Speargrass Flat Queenstown 9371 New Zealand	06 Dec 2016 - 13 Nov 2020
Other	Dc & Sd Taylor Pty Limited	Sydney New South Wales 2000 Australia	13 Nov 2020 - 12 Oct 2021
Entity	Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457	Dunedin Central Dunedin 9016 New Zealand	25 May 2017 - 08 Apr 2021
Individual	Horne, Michael	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Richards, Bruce Carlaw	109-113 Powderham St New Plymouth 4340 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Richards, Bruce Carlaw	109-113 Powderham St New Plymouth 4340 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Hibbert, Simon Nicholas	Ravensbourne Dunedin 9022 New Zealand	03 Oct 2012 - 24 Apr 2017
Individual	Smith, Diane Patricia	Maori Hill Dunedin 9010 New Zealand	03 Oct 2012 - 13 Nov 2020
Other	Waltley Super Pty Limited	East Lindfield NSW Australia	24 May 2019 - 13 Nov 2020
Other	Stratum Pty Ltd	Randwick, Nsw 2031 Australia	24 Apr 2017 - 13 Nov 2020
Individual	Mirkin, Jonathan	Tainui Dunedin Otago 9013 New Zealand	13 Nov 2020 - 28 Jan 2021
Individual	Wason, Mary Elizabeth	Rd 1 Te Anau 9679 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Carnahan, Peter John	Queenstown Queenstown 9300 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Horne, Michael	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Horne, Michael	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Burgess, Caroline Margaret	Wakari Dunedin 9010 New Zealand	03 Feb 2016 - 03 Nov 2016
Individual	Guthrie, Jennifer Anne	Andersons Bay Dunedin 9013 New Zealand	20 Jan 2016 - 13 Nov 2020
Individual	Borrie, Philip Merrifield	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Stott, Justin Elliot	Ocean Grove Dunedin 9013 New Zealand	30 Sep 2014 - 13 Nov 2020
Individual	Mirkin, Geoffrey	Roslyn Dunedin 9010 New Zealand	13 Oct 2011 - 13 Nov 2020
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Entity	Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951	10 George Street Dunedin 9054 New Zealand	24 Nov 2017 - 05 Sep 2019
Entity	Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951		15 Jan 2014 - 27 Mar 2014
Other	Mdw Harrington Holdings		29 Nov 2019 - 02 Dec 2019
Entity	Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457	Dunedin Central Dunedin 9016 New Zealand	25 May 2017 - 08 Apr 2021
Individual	Taylor, Nicola Gaye	Wakari Dunedin 9010 New Zealand	03 Feb 2016 - 03 Nov 2016
Other	Seligman Smsf Pty Limited	Sydney New South Wales 2000 Australia	13 Nov 2020 - 28 Jan 2021
Other	Leros Trustee Limited	The Octagon Dunedin Otago 9016 New Zealand	13 Nov 2020 - 28 Jan 2021
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Individual	Sutherland, Deborah Kay	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Entity	Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171	10 George Street Dunedin 9054 New Zealand	13 Oct 2011 - 28 Jan 2021
Individual	Jackson, Ross Douglas	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Brits, Lisa	Halfway Bush Dunedin 9010 New Zealand	06 Dec 2016 - 13 Nov 2020
Other	Springfield Equities Pty Limited	Redfern Nsw 2016 Australia	03 Nov 2018 - 13 Nov 2020
Other	Seligman Smsf Pty Limited	Sydney Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Individual	Jackson, Ross Douglas	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Wason, Robert Richard	Rd 1 Te Anau 9679 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Wason, Robert Richard	Rd 1 Te Anau 9679 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Wason, Robert Richard	Rd 1 Te Anau 9679 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Brits, Pieter	Halfway Bush Dunedin 9010 New Zealand	06 Dec 2016 - 13 Nov 2020
Individual	Borrie, Philip Merrifield	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Borrie, Philip Merrifield	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Borrie, Philip Merrifield	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Carnahan, Peter John	Queenstown Queenstown 9300 New Zealand	03 Nov 2018 - 13 Nov 2020
Individual	Horne, Michael	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Horne, Michael	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Anderson, Matthew Ross	One Tree Hill Auckland 1061 New Zealand	17 Dec 2012 - 13 Nov 2020
Individual	O'connor, Mark Patrick	Rd 2 Invercargill 9872 New Zealand	24 May 2019 - 13 Nov 2020
Individual	Brits, Lisa	Halfway Bush Dunedin 9010 New Zealand	06 Dec 2016 - 13 Nov 2020
Individual	Bouchier, Kevin	Speargrass Flat Queenstown 9371 New Zealand	06 Dec 2016 - 13 Nov 2020
Individual	Wyeth, Kerry	Riverton Riverton 9822 New Zealand	02 Sep 2019 - 13 Nov 2020
Individual	Horne, Katrina	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Horne, Katrina	Saint Clair Dunedin 9012 New Zealand	25 May 2017 - 13 Nov 2020
Individual	Stott, Justin Elliot	Ocean Grove Dunedin 9013 New Zealand	30 Sep 2014 - 13 Nov 2020
Individual	Comrie, Joshua	Freemans Bay Auckland 1011 New Zealand	24 Apr 2017 - 13 Nov 2020
Director	Mirkin, Jonathan	Kaikorai Dunedin 9010 New Zealand	13 Oct 2011 - 13 Nov 2020
Director	Mirkin, Jonathan	Kaikorai Dunedin 9010 New Zealand	13 Oct 2011 - 13 Nov 2020
Director	Mirkin, Jonathan	Tainui Dunedin 9013 New Zealand	13 Oct 2011 - 13 Nov 2020
Director	Mirkin, Jonathan	Tainui Dunedin 9013 New Zealand	13 Oct 2011 - 13 Nov 2020
Individual	Wyeth, John	Riverton Riverton 9822 New Zealand	02 Sep 2019 - 13 Nov 2020
Individual	Guthrie, John Clive	Andersons Bay Dunedin 9013 New Zealand	20 Jan 2016 - 13 Nov 2020
Individual	Guthrie, John Clive	Andersons Bay Dunedin 9013 New Zealand	20 Jan 2016 - 13 Nov 2020
Individual	Borrie, Jillian Gay	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Borrie, Jillian Gay	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Borrie, Jillian Gay	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Individual	Borrie, Jillian Gay	Tauranga South Tauranga 3112 New Zealand	03 Nov 2015 - 13 Nov 2020
Other	Jacar Nominees Pty Limited	Double Bay, Nsw 2028 Australia	24 Apr 2017 - 13 Nov 2020
Other	Jacar Nominees Pty Limited	Double Bay, Nsw 2028 Australia	24 Apr 2017 - 13 Nov 2020
Other	Invest South Limited Partnership	Invercargill Invercargill 9810 New Zealand	24 Apr 2017 - 13 Nov 2020
Other	Invest South Limited Partnership	Invercargill Invercargill 9810 New Zealand	24 Apr 2017 - 13 Nov 2020
Other	Invest South Limited Partnership	Invercargill Invercargill 9810 New Zealand	24 Apr 2017 - 13 Nov 2020
Other	Grayem Forrest Pty Limited	Randwick Nsw 2031 Australia	03 Nov 2018 - 13 Nov 2020
Individual	Eagar, Gerard Martin	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Eagar, Gerard Martin	Otumoetai Tauranga 3110 New Zealand	24 Apr 2017 - 13 Nov 2020
Individual	Mirkin, Geoffrey	Roslyn Dunedin 9010 New Zealand	13 Oct 2011 - 13 Nov 2020
Individual	Mirkin, Geoffrey	Roslyn Dunedin 9010 New Zealand	13 Oct 2011 - 13 Nov 2020
Individual	Reppen, Gabrielle	Sydney Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Individual	Yovich, Franica Maria	Westmere Auckland 1022 New Zealand	30 Sep 2014 - 13 Nov 2020
Other	Dc & Sd Taylor Pty Limited	Sydney, Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Other	Dc & Sd Taylor Pty Limited	Sydney, Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Individual	Bromley, David Philip Edward	Dunedin 9016 New Zealand	15 Jan 2014 - 13 Nov 2020
Other	Bcdo Pty Limited	Woolwich Nsw 2110 Australia	03 Nov 2018 - 13 Nov 2020
Entity	Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951		22 Jan 2016 - 24 Nov 2017
Entity	Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120		15 Jan 2014 - 24 Nov 2017
Individual	Mirkin, David	Apt D Dallas, Texas 75204 United States	24 Apr 2017 - 22 Jan 2020
Entity	New August Limited Shareholder NZBN: 9429032572506 Company Number: 2170639		13 Oct 2011 - 23 Aug 2012
Entity	Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408		15 Jan 2014 - 24 Apr 2017
Individual	Hibbert, Christopher Martyn	Maia Dunedin 9022 New Zealand	11 Dec 2012 - 24 Apr 2017
Individual	Kuranghat, Anil	Caroline Springs Victoria 3023 Australia	11 Dec 2012 - 15 Jan 2014
Entity	Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392		09 Mar 2017 - 24 Apr 2017
Entity	Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693		11 Dec 2012 - 24 Apr 2017
Entity	Purple Lemons Limited Shareholder NZBN: 9429031254168 Company Number: 3238627	Maori Hill Dunedin 9010 New Zealand	01 May 2017 - 20 Jul 2020
Entity	Purple Lemons Limited Shareholder NZBN: 9429031254168 Company Number: 3238627	Dunedin Central Dunedin 9016 New Zealand	01 May 2017 - 20 Jul 2020
Entity	Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404		27 Mar 2014 - 24 Apr 2017
Entity	Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951		15 Jan 2014 - 27 Mar 2014
Other	Leros Trustee Limited	The Octagon Dunedin Otago 9016 New Zealand	13 Nov 2020 - 13 Nov 2020
Other	Waltley Super Pty Limited	East Lindfield NSW Australia	24 May 2019 - 13 Nov 2020
Other	Waltley Pty Limited	East Lindfield Nsw 2070 Australia	03 Nov 2018 - 13 Nov 2020
Individual	Yovich, Walter Mick George	Kensington Whangarei 0112 New Zealand	30 Sep 2014 - 13 Nov 2020
Individual	Jackson, Virginia Margaret	Richmond Invercargill 9810 New Zealand	03 Nov 2018 - 13 Nov 2020
Other	Superloot Pty Limited	Sydney Nsw 2000 Australia	03 Nov 2018 - 13 Nov 2020
Other	Stratum Pty Ltd	Randwick, Nsw 2031 Australia	24 Apr 2017 - 13 Nov 2020
Other	Springfield Growth Properties Pty Limited	Redfern Nsw 2016 Australia	24 May 2019 - 13 Nov 2020
Individual	Reaney, Neil George	Liberton Dunedin 9010 New Zealand	30 Sep 2014 - 24 Apr 2017
Individual	Eckhoff, Sam	Maori Hill Dunedin 9010 New Zealand	28 Apr 2017 - 01 May 2017
Entity	Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392		09 Mar 2017 - 24 Apr 2017
Entity	Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408		15 Jan 2014 - 24 Apr 2017
Individual	Mirkin, David	Apt D Dallas, Texas 75204 United States	24 Apr 2017 - 22 Jan 2020
Entity	Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404		27 Mar 2014 - 24 Apr 2017
Entity	Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408		15 Jan 2014 - 24 Apr 2017
Entity	Nomos Shareholder Limited Shareholder NZBN: 9429040981819 Company Number: 4795120		15 Jan 2014 - 24 Nov 2017
Individual	Chen, Feng	Saint Clair Dunedin 9012 New Zealand	13 Oct 2011 - 30 Jun 2017
Entity	Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951		03 Nov 2015 - 20 Jan 2016

Directors

Jonathan Mirkin - Director

Appointment date: 13 Oct 2011

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 12 Nov 2018

Jonathan Mirkin - Director

Appointment date: 13 Oct 2011

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 12 Nov 2018

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 14 Oct 2013

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 03 Mar 2018

Scott Alexander Mason - Director

Appointment date: 13 Jun 2019

Address: Kew, Dunedin, 9012 New Zealand

Address used since 13 Jun 2019

Leanne Theresa Graham - Director

Appointment date: 23 Sep 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Sep 2020

Simona Turin - Director

Appointment date: 23 Sep 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Sep 2020

Trevor Alan Mcintyre - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 27 Oct 2020

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 12 Nov 2018

Pieter Daniel Brits - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 20 Sep 2019

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 16 Dec 2015

Julie Anne Curphey - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 13 Jun 2019

Address: Kew, Dunedin, 9012 New Zealand

Address used since 16 Dec 2015

Graeme Geddes Bulling - Director (Inactive)

Appointment date: 19 Jul 2016

Termination date: 24 Apr 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2016

Kevin James Bouchier - Director (Inactive)

Appointment date: 17 Nov 2016

Termination date: 20 Feb 2017

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 17 Nov 2016

Janine Manning - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 19 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2013

Simon Nicholas Hibbert - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 31 Aug 2015

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 01 Oct 2012

Gang Ren - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 20 Dec 2011

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 13 Oct 2011

Gang Ren - Director (Inactive)

Appointment date: 13 Oct 2011

Termination date: 20 Dec 2011

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 13 Oct 2011

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