Ub Bio Limited

Ub Bio Limited, a registered company, was started on 22 Mar 1988. 9429039534378 is the number it was issued. The company has been managed by 6 directors: Youn Soo Lee - an active director whose contract started on 06 Aug 1990,
Soon Hee Lee - an active director whose contract started on 08 Nov 1994,
Hyung Soo Lee - an inactive director whose contract started on 06 Aug 1990 and was terminated on 01 Oct 2003,
Michael Harvey Gould Foate - an inactive director whose contract started on 06 Aug 1990 and was terminated on 08 Nov 1994,
Michael Edward Rice - an inactive director whose contract started on 06 Aug 1990 and was terminated on 08 Nov 1994.
Last updated on 19 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 4 March Place, Belfast, Christchurch, 8051 (physical address),
4 March Place, Belfast, Christchurch, 8051 (service address),
236 Clyde Road, Bryndwr, Christchurch, 8053 (registered address).
Ub Bio Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address up to 21 Jun 2022.
Old names used by this company, as we established at BizDb, included: from 22 Mar 1988 to 13 Sep 2006 they were named National Deer Horn Limited.
A total of 350000 shares are allotted to 8 shareholders (5 groups). The first group includes 43750 shares (12.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 43750 shares (12.5%). Lastly there is the next share allocation (87500 shares 25%) made up of 2 entities.

Previous addresses

Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 07 Sep 2011 to 21 Jun 2022

Address #2: 4 March Place, Belfast

Physical & registered address used from 17 Mar 1999 to 17 Mar 1999

Address #3: 236 Clyde Road, Fendalton, Christchurch New Zealand

Physical & registered address used from 17 Mar 1999 to 07 Sep 2011

Address #4: Level 2, Tower 2, 110 Symonds Street, Auckland

Registered address used from 25 Nov 1994 to 17 Mar 1999

Address #5: Level 10, 385 Queen Street, Auckland

Registered address used from 30 Sep 1994 to 25 Nov 1994

Address #6: 79 Cambridge Terrace, Christchurch 1

Registered address used from 17 Aug 1993 to 30 Sep 1994

Previous Shareholders

Youn Soo Lee - Director

Appointment date: 06 Aug 1990

Soon Hee Lee - Director

Appointment date: 08 Nov 1994

Hyung Soo Lee - Director (Inactive)

Appointment date: 06 Aug 1990

Termination date: 01 Oct 2003

Michael Harvey Gould Foate - Director (Inactive)

Appointment date: 06 Aug 1990

Termination date: 08 Nov 1994

Michael Edward Rice - Director (Inactive)

Appointment date: 06 Aug 1990

Termination date: 08 Nov 1994

John Roy - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 08 Nov 1994