General information
Natural Health Laboratories Limited
Type: NZ Limited Company (Ltd)9429038103889
New Zealand Business Number
854398
Company Number
Registered
Company Status
Natural Health Laboratories Limited (New Zealand Business Number 9429038103889) was registered on 28 Apr 1997. 2 addresses are in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: physical, registered). Central Park Drive, Henderson, Waitakere had been their registered address, until 11 Feb 2014. 1312 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1312 shares (100 per cent of shares), namely:
Douglas Pharmaceuticals Limited (an entity) located at Lincoln, Auckland postcode 0610. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Physical & registered & service | 11 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
Auckland Central, Auckland, 1010
Address used since 16 Feb 2021
Orakei, Auckland, 1071
Address used since 21 Feb 2014
Parnell, Auckland, 1052
Address used since 30 Jan 2020 |
Director | 18 Jun 2008 - current |
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 18 Jun 2008 - current |
|
Michael John Cushman
Birkenhead, North Shore City,
Address used since 01 Aug 2004 |
Director | 28 Apr 1997 - 12 Apr 2011 |
|
Graeme Richard Hogan
Northcote, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 18 Jun 2008 |
|
Denis Kay
Pakuranga, Auckland,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 29 Jun 2007 |
|
Murray Stephen Todd
Takapuna, Auckland,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 15 Dec 2004 |
|
Roger Henry Levie
Parnell, Auckland,
Address used since 28 Apr 1997 |
Director | 28 Apr 1997 - 28 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Central Park Drive, Henderson, Waitakere, 0610 | Registered & physical | 08 Sep 2010 - 11 Feb 2014 |
| 62c Diana Drive, Glenfield, Auckland | Registered & physical | 31 May 2004 - 08 Sep 2010 |
| 35 Enterprise Street (unit L), Birkenhead, North Shore City | Registered | 11 Apr 2000 - 31 May 2004 |
| 35 Enterprise Street (unit L), Birkenhead, North Shore City | Physical | 28 Apr 1997 - 31 May 2004 |
Financial Data
Financial info
1312
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1312
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Pharmaceuticals Limited Shareholder NZBN: 9429040671437 Entity (NZ Limited Company) |
Lincoln Auckland 0610 |
18 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Saku Individual |
Epsom Auckland |
24 Apr 2008 - 24 Apr 2008 |
|
Cushman, Michael John Individual |
Birkenhead North Shore City |
20 Sep 2005 - 22 Aug 2007 |
|
Cushman, Michael John Individual |
Birkenhead Auckland |
28 Apr 1997 - 24 Apr 2008 |
|
Kay, Denis Individual |
Pakuranga Auckland |
20 Sep 2005 - 22 Aug 2007 |
|
Mehta, Atul Individual |
Epsom Auckland |
24 Apr 2008 - 24 Apr 2008 |
|
Palmer, Simon Individual |
Epsom Auckland |
24 Apr 2008 - 24 Apr 2008 |
|
Chandon Investments Ltd Other |
20 Sep 2005 - 24 Apr 2008 | |
|
Null - Chandon Investments Ltd Other |
20 Sep 2005 - 24 Apr 2008 | |
|
Hogan, Graeme Richard Individual |
Northcote Auckland |
24 Apr 2008 - 24 Apr 2008 |
|
Todd, Murray Stephen Individual |
St Johns Wood London, England |
28 Apr 1997 - 20 Sep 2005 |
|
Kay, Denis Individual |
Half Moon Bay Auckland 2012 |
28 Apr 1997 - 24 Apr 2008 |
Ultimate Holding Company
| Name | Douglas Pharmaceuticals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 64461 |
| Country of origin | NZ |
| Address |
Central Park Drive Lincoln Auckland 0610 |
Location
Companies nearby
 |
Douglas America Limited Central Park Drive |
|
Douglas International Limited Central Park Drive |
|
Douglas Pharmaceuticals Europe Limited Central Park Drive |
|
Mk Story Limited 1a Tony Street |
|
Tws Wholesale Limited 7a Collard Place |
|
Cheong Jeong Food Limited D/5-7 Collard Place Henderson |