INDEPENDENT STATE OF Companies Act 1997

Company Extract As at 16 August 2017 PNG HEALTH PUBLICATIONS LIMITED 1-67541

General Details

Company Type: Local

Company Status: Registered

Incorporation Date: 23 April 2009

Cessation Date:

Business Activity: Other

Annual Return Filing Month: April

Own Constitution?: No

Previous Names There are no previous names for this company recorded

Addresses

Registered Office Address: Section 25, Konenamo Crescent, Allotment 31, Unit 5, Coast, Watchers Court, Touaguba Hill, , National Capital District, Papua New Guinea

Address for Service: Section 25, Allotment 31 Konenamo Crescent, Unit 5, Coast Watchers Court, Touaguba Hill, PORT MORESBY, National Capital District, Papua New Guinea

Postal Address: Po Box 6103, , National Capital District, 111, Papua New Guinea

Directors

Director Individual Name: Darby KILA

Nationality: Papua New Guinea

Residential Address: Section 431, Allotment 42, , National Capital District, Papua New Guinea

Postal Address: Po Box 6905, Boroko, National Capital District, Papua New Guinea

Appointment Date: 23 April 2009

Page 1 of 3 Director Individual Name: Mathias SAPURI

Nationality: Papua New Guinea

Residential Address: Section 25, Allotment 31 Konenamo Crescent, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 6103, Boroko, National Capital District, Papua New Guinea

Appointment Date: 23 April 2009 Director Individual Name: Brian TOBIA

Nationality: Papua New Guinea

Residential Address: Makana Settlement, , National Capital District, Papua New Guinea

Postal Address: Po Box 5604, Boroko, National Capital District, Papua New Guinea

Appointment Date: 23 April 2009

Secretaries

Secretary Individual Name: Darby KILA

Nationality: Papua New Guinea

Residential Address: Section 431, Allotment 42, Ensisi Valley, National Capital District, Papua New Guinea

Postal Address: Po Box 6905, Boroko, National Capital District, Papua New Guinea

Appointed Date: 23 April 2009

Shareholding

Total Shares: 9

Extensive Shareholding?: No

Share Bundles and Shareholders

Share Bundle Number of Shares: 3

Shareholder Individual Name: Mathias SAPURI

Nationality: Papua New Guinea

Residential Address: Section 25, Allotment 31 Konenamo Crescent, Port Moresby, National Capital District, Papua New Guinea

Postal Address: Po Box 6103, Boroko, National Capital District, Papua New Guinea

Appointed Date: 23 April 2009

Share Bundle

Page 2 of 3 Number of Shares: 3

Shareholder Individual Name: Brian TOBIA

Nationality: Papua New Guinea

Residential Address: Makana Section, Vabukori, National Capital District, Papua New Guinea

Postal Address: Po Box 5604, Boroko, National Capital District, Papua New Guinea

Appointed Date: 23 April 2009

Share Bundle Number of Shares: 3

Shareholder Individual Name: Darby KILA

Nationality: Papua New Guinea

Residential Address: Section 431, Allotment 42, Ensisi Valley, National Capital District, Papua New Guinea

Postal Address: Po Box 6905, Boroko, National Capital District, Papua New Guinea

Appointed Date: 23 April 2009

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