General information
Solora Limited
Type: NZ Limited Company (Ltd)9429037972783
New Zealand Business Number
881152
Company Number
Registered
Company Status
Solora Limited (issued an NZ business number of 9429037972783) was incorporated on 19 Nov 1997. 2 addresses are currently in use by the company: Level 13, 34 Manners Street, Wellington, 6142 (type: physical, registered). Level 4 Nokia House, 13 - 27 Manners Street, Wellington had been their physical address, up to 04 Feb 2019. Solora Limited used other names, namely: Medibank Health Solutions New Zealand Limited from 12 Jul 2010 to 30 Nov 2015, Mckesson New Zealand Limited (26 Nov 2001 to 12 Jul 2010) and Mckessonhboc Asia-Pacific Limited (02 Mar 2001 - 26 Nov 2001). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Healthcarenz Limited (an entity) located at 34 Manners Street, Wellington postcode 6142. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Manners Street, Wellington, 6142 | Physical & registered & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
|
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 29 Jun 2018 |
|
Wyatt Beetham Creech
Ngaio, Wellington, 6035
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 16 Jun 2016 |
|
Peter John Hausmann
Karori, Wellington, 6012
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 01 Apr 2016 |
|
George Savvides
Carlton, Victoria, 3053
Address used since 09 Aug 2012
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 01 Jul 2010 - 30 Nov 2015 |
|
Paul Anthony Koppelman
Canterbury, 3126
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 30 Nov 2015 |
|
David Ilar Koczkar
Armadale, Victoria, 3143
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 30 Nov 2015 |
|
Lazarus Cotsios
Albert Park, Victoria, 3206
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 22 May 2015 |
|
Matthew James Ruthven Cullen
Bronte, 2024
Address used since 30 Jan 2014 |
Director | 26 Jul 2013 - 16 May 2014 |
|
Cindy Maree Shay
Brunswick East, Victoria, 3057
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 25 Jul 2013 |
|
Ilona Charles
Surrey Hills, Victoria, 3127
Address used since 16 Dec 2011 |
Director | 01 Jul 2010 - 12 Jul 2013 |
|
Michael Sammells
Berwick, Victoria, 3806
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 17 Oct 2011 |
|
Matthew James Ruthven Cullen
Bronte, N S W 2024,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 01 Jul 2010 |
|
Andrew John Wilson
Balqowlah Heights, Nsw 2093,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 01 Jul 2010 |
|
Jeffery Crone Campbell
San Francisco Ca94109, Usa,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 01 Jul 2010 |
|
Marc Owen
Atherton, Ca 94027, Usa,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 01 Jul 2010 |
|
Deann Work
San Francisco, Ca 94110, Usa,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 16 Nov 2007 |
|
Ivan D Meyerson
Berkeley, Ca 94705, Usa,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 30 Nov 2006 |
|
William O'neill
Fremont, California, Usa 94536,
Address used since 09 May 2003 |
Director | 09 May 2003 - 30 Nov 2006 |
|
William R Graber
Orinda, Ca 94563,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 30 Apr 2004 |
|
Margaret M Pfau
96th Way, Scottsdale, Az 85258, Usa,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 09 May 2003 |
|
David L Mahoney
San Francisco, Ca 94121, Usa,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 01 Apr 2001 |
|
William James Dawson
Kentfield, California 94904, Usa,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 01 Apr 2001 |
|
Edwin Keith Ford Tucker
Bronte, N S W 2024, Australia,
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - 14 Jul 2000 |
|
Louis Thomas Carroll
Killara, Nsw 2071, Australia,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 14 Jul 2000 |
|
Andrew Charles Pearce
Bondi Junction, Nsw 2022, Australia,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 14 Jul 2000 |
|
Alexander Waite Broughton
St Heliers, Auckland,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 15 Feb 2000 |
|
Robert Ian Parker
Kohimarama, Auckland,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 30 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4 Nokia House, 13 - 27 Manners Street, Wellington, 6011 | Physical & registered | 30 Jun 2016 - 04 Feb 2019 |
| Level 4 Alcatel-lucent House, 13 - 27 Manners Street, Wellington, 6011 | Physical & registered | 08 Dec 2015 - 30 Jun 2016 |
| C/-chapman Tripp Sheffield Young, Barr's & Sol's, Level 35, Coopers &, Lybrand Tower, 23-29 Albert St, Auckland | Registered | 27 Mar 2000 - 27 Mar 2000 |
| Level 4, 277 Broadway, Newmarket, Auckland | Physical & registered | 27 Mar 2000 - 27 Mar 2000 |
| Level 9, 125 The Terrace, Wellington | Registered & physical | 27 Mar 2000 - 08 Dec 2015 |
| C/-chapman Tripp Sheffield Young, Barr's & Sol's, Level 35, Coopers &, Lybrand Tower, 23-29 Albert St, Auckland | Physical & registered | 15 Dec 1997 - 27 Mar 2000 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
June
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Entity (NZ Limited Company) |
34 Manners Street Wellington 6142 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medibank Health Solutions Telehealth Pty Limited Company Number: 40069396702 Other |
19 Nov 1997 - 30 Nov 2015 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
Level 1, Crowe Horwath House 57 Willis Street Wellington 6011 |
Location
Companies nearby
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Motor Trade Association Incorporated Level12 |
|
Motor Trade Association (northern Region) Incorporated Level 12 |
|
Made It Collective Limited 103 Victoria Street |
|
Cornish Trust Board 11 Manners Street |
|
Man To Man Limited 89 Victoria Street |
|
The Project Crimson Trust 18-36 Manners Street |