Douglas Nutrition Limited
Type: NZ Limited Company (Ltd)Douglas Nutrition Limited (New Zealand Business Number 9429030415690) was registered on 05 Dec 2012. 2 addresses are in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: physical, registered). C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland had been their registered address, up until 24 Feb 2014. 9385000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9385000 shares (100 per cent of shares), namely:
Gbd Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. "Baby foods mfg - milk based" (ANZSIC C113310) is the category the ABS issued Douglas Nutrition Limited. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Physical & registered & service | 24 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 01 Nov 2017
Rd 1, Kumeu, 0891
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Graeme Bruce Douglas
Remuera, Auckland, 1050
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 02 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland, 0610 | Registered & physical | 05 Dec 2012 - 24 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Bruce Douglas Director |
Remuera Auckland 1050 |
05 Dec 2012 - 18 Jan 2017 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
05 Dec 2012 - 18 Jan 2017 |
 |
Graeme Douglas Investments Limited Central Park Drive, Lincoln |
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