General information
Graeme Douglas Pharma Limited
Type: NZ Limited Company (Ltd)9429044544430
New Zealand Business Number
6162390
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Graeme Douglas Pharma Limited (NZBN 9429044544430) was launched on 15 Nov 2016. 2 addresses are in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Douglas Healthcare Limited (an entity) located at Lincoln, Auckland postcode 0610. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the category the ABS issued Graeme Douglas Pharma Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Physical & registered & service | 15 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017
Rd 1, Kumeu, 0891
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
40 Kitchener Street, Auckland, 1010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Richard George Douglas
Parnell, Auckland, 1052
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 01 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Healthcare Limited Shareholder NZBN: 9429050420872 Entity (NZ Limited Company) |
Lincoln Auckland 0610 |
04 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
15 Nov 2016 - 04 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
11 Aug 2020 - 04 Apr 2022 | |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
15 Nov 2016 - 04 Apr 2022 |
|
Gbd Trustee Limited Shareholder NZBN: 9429044109011 Company Number: 6165229 Entity |
Auckland Central Auckland 1010 |
15 Nov 2016 - 04 Apr 2022 |
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
15 Nov 2016 - 11 Aug 2020 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
15 Nov 2016 - 04 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
15 Nov 2016 - 04 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
15 Nov 2016 - 04 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
15 Nov 2016 - 04 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
Auckland Central Auckland 1010 |
11 Aug 2020 - 04 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
15 Nov 2016 - 04 Apr 2022 |
|
Gbd Trustee Limited Shareholder NZBN: 9429044109011 Company Number: 6165229 Entity |
Auckland Auckland 1140 |
15 Nov 2016 - 04 Apr 2022 |
Location
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|
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|
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|
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