Douglas Manufacturing Limited, a registered company, was started on 22 Jul 2002. 9429036419920 is the New Zealand Business Number it was issued. The company has been run by 6 directors: David Alan Pilkington - an active director whose contract began on 10 Aug 2005,
Kim Dulaney Campbell - an active director whose contract began on 12 Feb 2014,
Jeffrey Graeme Douglas - an active director whose contract began on 15 Nov 2016,
Gregory William Thompson - an active director whose contract began on 01 Apr 2022,
Graeme Bruce Douglas - an inactive director whose contract began on 22 Jul 2002 and was terminated on 02 Sep 2016.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Lincoln, Auckland, 0610 (category: physical, service).
Douglas Manufacturing Limited had been using C/- Douglas Pharmaceuticals Limited, Central Park Drive, Lincoln, Auckland as their physical address up to 14 May 2015.
A single entity controls all company shares (exactly 8000100 shares) - Douglas Healthcare Limited - located at 0610, Lincoln, Auckland.
Previous addresses
Address: C/- Douglas Pharmaceuticals Limited, Central Park Drive, Lincoln, Auckland, 0610 New Zealand
Physical & registered address used from 11 Feb 2014 to 14 May 2015
Address: C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 New Zealand
Physical & registered address used from 25 Mar 2009 to 11 Feb 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 07 Oct 2003 to 25 Mar 2009
Address: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 22 Jul 2002 to 07 Oct 2003
Basic Financial info
Total number of Shares: 8000100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8000100 | |||
Entity (NZ Limited Company) | Douglas Healthcare Limited Shareholder NZBN: 9429050420872 |
Lincoln Auckland 0610 New Zealand |
01 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Richard George |
Parnell Auckland 1052 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Individual | Harris, Neilson Murdoch |
Takapuna Auckland 0622 New Zealand |
11 Oct 2006 - 01 Apr 2022 |
Individual | Harris, Neilson Murdoch |
Takapuna Auckland 0622 New Zealand |
11 Oct 2006 - 01 Apr 2022 |
Individual | Douglas, Graeme Bruce |
Remuera Auckland 1050 New Zealand |
22 Jul 2002 - 18 Jan 2017 |
Individual | Thompson, Gregory William |
Rd4 Papakura |
22 Jul 2002 - 27 Jun 2010 |
Entity | Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 |
11 Aug 2020 - 01 Apr 2022 | |
Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2013 - 11 Aug 2020 |
Individual | Thompson, Gregory William |
Rd4 Papakura |
22 Jul 2002 - 27 Jun 2010 |
Individual | Douglas, Graeme Bruce |
Remuera Auckland 1050 New Zealand |
22 Jul 2002 - 18 Jan 2017 |
Entity | Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 |
Takapuna Auckland 0622 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Director | Douglas, Jeffrey Graeme |
Remuera Auckland 1050 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Individual | Douglas, Richard George |
Parnell Auckland 1052 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Individual | Douglas, Richard George |
Parnell Auckland 1052 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Individual | Douglas, Richard George |
Parnell Auckland 1052 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Director | Douglas, Jeffrey Graeme |
Remuera Auckland 1050 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Director | Douglas, Jeffrey Graeme |
Remuera Auckland 1050 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Director | Douglas, Jeffrey Graeme |
Remuera Auckland 1050 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Entity | Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2020 - 01 Apr 2022 |
Entity | Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2020 - 01 Apr 2022 |
Entity | Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 |
Takapuna Auckland 0622 New Zealand |
18 Jan 2017 - 01 Apr 2022 |
Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2013 - 11 Aug 2020 |
Individual | Douglas, Graeme Bruce |
Remuera Auckland 1050 New Zealand |
22 Jul 2002 - 18 Jan 2017 |
Individual | Grant, Lewis Thomas |
Mission Bay Auckland New Zealand |
05 Oct 2005 - 20 Feb 2013 |
David Alan Pilkington - Director
Appointment date: 10 Aug 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Aug 2005
Kim Dulaney Campbell - Director
Appointment date: 12 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2014
Jeffrey Graeme Douglas - Director
Appointment date: 15 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 Nov 2016
Gregory William Thompson - Director
Appointment date: 01 Apr 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jan 2023
Address: 40 Kitchener Street, Auckland, 1010 New Zealand
Address used since 01 Apr 2022
Graeme Bruce Douglas - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 02 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2010
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 30 Sep 2013
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 23 Sep 2009
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