General information
Douglas Pharmaceuticals Limited
Type: NZ Limited Company (Ltd)9429040671437
New Zealand Business Number
64461
Company Number
Registered
Company Status
Douglas Pharmaceuticals Limited (New Zealand Business Number 9429040671437) was incorporated on 02 Apr 1963. 2 addresses are currently in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: registered, physical). Central Park Drive, Henderson, Auckland 0610 had been their physical address, up until 11 Feb 2014. Douglas Pharmaceuticals Limited used other aliases, namely: Boglas Pharmaceuticals Limited from 02 Apr 1963 to 22 Nov 1967. 543550 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 43050 shares (7.92 per cent of shares), namely:
Gbd Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 92.08 per cent of all shares (500500 shares); it includes
Douglas Healthcare Limited (an entity) - located at Lincoln, Auckland. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Registered & physical & service | 11 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Rd 1, Kumeu, 0891
Address used since 16 Nov 2009
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 27 Apr 1993 - 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 21 Feb 2014
Parnell, Auckland, 1052
Address used since 05 Jun 2019 |
Director | 29 Mar 2004 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 01 Jun 2010 |
Director | 20 Feb 1984 - 02 Sep 2016 |
|
Neilson Murdoch Harris
Takapuna,
Address used since 20 Feb 1984 |
Director | 20 Feb 1984 - 30 Sep 2013 |
|
Eric John Stephens
Te Atatu South,
Address used since 20 Feb 1984 |
Director | 20 Feb 1984 - 15 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Central Park Drive, Henderson, Auckland 0610 | Physical & registered | 26 Mar 2009 - 11 Feb 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 23 Jan 2004 - 26 Mar 2009 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 18 Nov 1998 - 23 Jan 2004 |
| Level 5, 50 Anzac Ave, Auckland | Registered | 15 Jan 1997 - 23 Jan 2004 |
Financial Data
Financial info
543550
Total number of Shares
November
Annual return filing month
September
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43050
| Shareholder Name | Address | Period |
|---|---|---|
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 May 2022 - current |
Shares Allocation #2 Number of Shares: 500500
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Healthcare Limited Shareholder NZBN: 9429050420872 Entity (NZ Limited Company) |
Lincoln Auckland 0610 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
20 Feb 2013 - 11 Aug 2020 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
02 Apr 1963 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
02 Apr 1963 - 01 Apr 2022 |
|
Thompson, Gregory William Individual |
Papakura Auckland |
02 Apr 1963 - 27 Jun 2010 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
29 Nov 2016 - 01 Apr 2022 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
23 Nov 2005 - 20 Feb 2013 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
29 Nov 2016 - 01 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
11 Aug 2020 - 01 Apr 2022 | |
|
Thompson, Gregory William Individual |
Papakura Auckland |
02 Apr 1963 - 27 Jun 2010 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
29 Nov 2016 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
29 Nov 2016 - 01 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
Auckland Central Auckland 1010 |
11 Aug 2020 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
29 Nov 2016 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
29 Nov 2016 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
29 Nov 2016 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
29 Nov 2016 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
29 Nov 2016 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
29 Nov 2016 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
29 Nov 2016 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
02 Apr 1963 - 01 Apr 2022 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
02 Apr 1963 - 29 Nov 2016 |
Location
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|
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|
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|
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