Douglas Nutrition Limited, a registered company, was registered on 05 Dec 2012. 9429030415690 is the number it was issued. "Baby foods mfg - milk based" (business classification C113310) is how the company is categorised. The company has been managed by 2 directors: Jeffrey Graeme Douglas - an active director whose contract started on 15 Nov 2016,
Graeme Bruce Douglas - an inactive director whose contract started on 05 Dec 2012 and was terminated on 02 Sep 2016.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: Central Park Drive, Lincoln, Auckland, 0610 (category: physical, registered).
Douglas Nutrition Limited had been using C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland as their registered address up until 24 Feb 2014.
One entity controls all company shares (exactly 9385000 shares) - Gbd Investments Limited - located at 0610, Takapuna, Auckland.
Previous address
Address: C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 05 Dec 2012 to 24 Feb 2014
Basic Financial info
Total number of Shares: 9385000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9385000 | |||
| Entity (NZ Limited Company) | Gbd Investments Limited Shareholder NZBN: 9429041296400 |
Takapuna Auckland 0622 New Zealand |
18 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Graeme Bruce Douglas |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - 18 Jan 2017 |
| Individual | Douglas, Graeme Bruce |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - 18 Jan 2017 |
Jeffrey Graeme Douglas - Director
Appointment date: 15 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 15 Nov 2016
Graeme Bruce Douglas - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 02 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2012
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