Douglas Innovation Limited
Type: NZ Limited Company (Ltd)Douglas Innovation Limited (issued a business number of 9429034204566) was launched on 29 Mar 2006. 2 addresses are in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: registered, physical). C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 had been their registered address, until 11 Feb 2014. Douglas Innovation Limited used other aliases, namely: Douglas Products Limited from 29 Mar 2006 to 20 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Douglas Pharmaceuticals Limited (an entity) located at Lincoln, Auckland postcode 0610. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Registered & physical & service | 11 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Rd 1, Kumeu, 0891
Address used since 16 Jun 2010
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 29 Mar 2006 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
40 Kitchener Street, Auckland, 1010
Address used since 16 Feb 2021
Orakei, Auckland, 1071
Address used since 13 Feb 2014
Parnell, Auckland, 1052
Address used since 05 Jun 2019 |
Director | 13 Feb 2014 - current |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 01 Jun 2010 |
Director | 29 Mar 2006 - 14 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 | Registered & physical | 25 Mar 2009 - 11 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzaz Avenue, Auckland | Registered | 29 Mar 2006 - 25 Mar 2009 |
| Cnr Central Park Drive And Te Pai Place, Lincoln, Auckland, New Zealand | Physical | 29 Mar 2006 - 25 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Pharmaceuticals Limited Shareholder NZBN: 9429040671437 Entity (NZ Limited Company) |
Lincoln Auckland 0610 |
29 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Douglas Pharmaceuticals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 64461 |
| Country of origin | NZ |
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