Solobio Limited, a registered company, was launched on 07 Oct 1998. 9429037745790 is the NZBN it was issued. This company has been managed by 8 directors: Philipp Daniel Haas - an active director whose contract began on 07 Oct 1998,
Phillpp Daniel Haas - an active director whose contract began on 07 Oct 1998,
Graham Arthur Hand - an inactive director whose contract began on 11 Apr 2018 and was terminated on 15 Nov 2022,
John Norman Phillip Young - an inactive director whose contract began on 15 Apr 2009 and was terminated on 28 Mar 2018,
Sean Martin George Woodward - an inactive director whose contract began on 16 Aug 2013 and was terminated on 08 Mar 2018.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service).
Solobio Limited had been using 101 Don Street, Invercargill as their registered address up until 23 Apr 2021.
Previous aliases for the company, as we established at BizDb, included: from 07 Oct 1998 to 05 Nov 1999 they were called Biofarm Limited.
A single entity owns all company shares (exactly 100 shares) - 202492 B - Swiss Ptc Limited - located at 9810, Lyford Cay Centre, Unit 5, Nassau, New Providence.
Previous addresses
Address #1: 101 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 08 Feb 2013 to 23 Apr 2021
Address #2: C/- Malloch Mclean, 45 Don Street, Invercargill New Zealand
Registered address used from 13 Apr 2000 to 08 Feb 2013
Address #3: C/- Malloch Mclean, 45 Don Street, Invercargill
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/- Malloch Mclean, 45 Don Street, Invercargill New Zealand
Physical address used from 08 Oct 1998 to 08 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 202492 B - Swiss Ptc Limited |
Lyford Cay Centre Unit 5, Nassau, New Providence Bahamas |
26 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Euro-dutch Trust Company (bahamas) Limited |
Charlotte Street Nassau, Bahamas Bahamas |
07 Oct 1998 - 26 Oct 2021 |
Ultimate Holding Company
Philipp Daniel Haas - Director
Appointment date: 07 Oct 1998
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 20 Jan 2014
Phillpp Daniel Haas - Director
Appointment date: 07 Oct 1998
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 20 Jan 2014
Graham Arthur Hand - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 15 Nov 2022
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 28 Feb 2020
Address: Rd 3, Mataura, 9893 New Zealand
Address used since 11 Apr 2018
John Norman Phillip Young - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 28 Mar 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 23 Sep 2015
Sean Martin George Woodward - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 08 Mar 2018
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 24 Sep 2015
John Frederick Turner - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 03 May 2013
Address: Rd 2, Lumsden, 9792 New Zealand
Address used since 25 Nov 2012
Murray James Taggart - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 23 Feb 2013
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 27 Nov 2009
Roland Peter Lightensteiger - Director (Inactive)
Appointment date: 07 Oct 1998
Termination date: 27 Nov 2004
Address: 9245 Schonenberg, Switzerland,
Address used since 07 Oct 1998
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