Ub Bio Limited
Type: NZ Limited Company (Ltd)Ub Bio Limited (issued a business number of 9429039534378) was registered on 22 Mar 1988. 2 addresses are in use by the company: 4 March Place, Belfast, Christchurch, 8051 (type: physical, service). 236 Clyde Road, Bryndwr, Christchurch had been their physical address, up until 21 Jun 2022. Ub Bio Limited used more names, namely: National Deer Horn Limited from 22 Mar 1988 to 13 Sep 2006. 350000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 43750 shares (12.5 per cent of shares), namely:
Lee, Youn Soo (an individual) located at Burnside, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 43750 shares); it includes
Lee, Soon Hee (an individual) - located at Burnside, Christchurch. The 3rd group of shareholders, share allocation (87500 shares, 25%) belongs to 2 entities, namely:
Lee, Youn Soo, located at Burnside, Christchurch (an individual),
Lee, Soon Hee, located at Burnside, Christchurch (an individual). The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 Clyde Road, Bryndwr, Christchurch, 8053 | Registered | 07 Sep 2011 |
| 4 March Place, Belfast, Christchurch, 8051 | Physical & service | 21 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Youn Soo Lee
Burnside, Christchurch, 8042
Address used since 25 Aug 2015 |
Director | 06 Aug 1990 - current |
|
Soon Hee Lee
Burnside, Christchurch, 8042
Address used since 25 Aug 2015 |
Director | 08 Nov 1994 - current |
|
Hyung Soo Lee
Murrays Bay, Auckland,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 01 Oct 2003 |
|
Michael Edward Rice
Christchurch,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 08 Nov 1994 |
|
Michael Harvey Gould Foate
Christchurch,
Address used since 06 Aug 1990 |
Director | 06 Aug 1990 - 08 Nov 1994 |
|
John Roy
Howick, Auckland,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 08 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| 236 Clyde Road, Bryndwr, Christchurch, 8053 | Physical | 07 Sep 2011 - 21 Jun 2022 |
| 4 March Place, Belfast | Physical & registered | 17 Mar 1999 - 17 Mar 1999 |
| 236 Clyde Road, Fendalton, Christchurch | Physical & registered | 17 Mar 1999 - 07 Sep 2011 |
| Level 2, Tower 2, 110 Symonds Street, Auckland | Registered | 25 Nov 1994 - 17 Mar 1999 |
| Level 10, 385 Queen Street, Auckland | Registered | 30 Sep 1994 - 25 Nov 1994 |
| 79 Cambridge Terrace, Christchurch 1 | Registered | 17 Aug 1993 - 30 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Youn Soo Individual |
Burnside Christchurch 8042 |
22 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Soon Hee Individual |
Burnside Christchurch 8042 |
22 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Youn Soo Individual |
Burnside Christchurch 8042 |
22 Mar 1988 - current |
|
Lee, Soon Hee Individual |
Burnside Christchurch 8042 |
22 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Soon Hee Individual |
Burnside Christchurch 8042 |
22 Mar 1988 - current |
|
Lee, Youn Soo Individual |
Burnside Christchurch 8042 |
22 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Soon Hee Individual |
Burnside Christchurch 8042 |
22 Mar 1988 - current |
|
Lee, Youn Soo Individual |
Burnside Christchurch 8042 |
22 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hyung Soo Individual |
Murrays Bay Auckland |
22 Mar 1988 - 30 Aug 2004 |
|
Lee, Myung Hae Individual |
Murrays Bay Auckland |
22 Mar 1988 - 30 Aug 2004 |
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