Tasman Biosciences Limited was incorporated on 29 Mar 2006 and issued a number of 9429034204566. The registered LTD company has been supervised by 3 directors: Jeffrey Graeme Douglas - an active director whose contract began on 29 Mar 2006,
Gregory William Thompson - an active director whose contract began on 13 Feb 2014,
Graeme Bruce Douglas - an inactive director whose contract began on 29 Mar 2006 and was terminated on 14 Feb 2014.
As stated in our database (last updated on 07 May 2025), this company uses 1 address: Central Park Drive, Lincoln, Auckland, 0610 (types include: registered, physical).
Up until 11 Feb 2014, Tasman Biosciences Limited had been using C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 as their registered address.
BizDb identified other names used by this company: from 29 Mar 2006 to 20 May 2021 they were named Douglas Products Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Douglas Pharmaceuticals Limited (an entity) located at Lincoln, Auckland postcode 0610.
Previous addresses
Address: C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 New Zealand
Registered & physical address used from 25 Mar 2009 to 11 Feb 2014
Address: C/-ross Melville Pkf, Level 5, 50 Anzaz Avenue, Auckland
Registered address used from 29 Mar 2006 to 25 Mar 2009
Address: Cnr Central Park Drive And Te Pai Place, Lincoln, Auckland, New Zealand
Physical address used from 29 Mar 2006 to 25 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Douglas Pharmaceuticals Limited Shareholder NZBN: 9429040671437 |
Lincoln Auckland 0610 New Zealand |
29 Mar 2006 - |
Ultimate Holding Company
Jeffrey Graeme Douglas - Director
Appointment date: 29 Mar 2006
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 16 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2017
Gregory William Thompson - Director
Appointment date: 13 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 May 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jan 2023
Address: 40 Kitchener Street, Auckland, 1010 New Zealand
Address used since 16 Feb 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jun 2019
Graeme Bruce Douglas - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 14 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2010
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