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Douglas Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036419920
NZBN
1223939
Company Number
Registered
Company Status
Current address
Lincoln
Auckland 0610
New Zealand
Physical & service & registered address used since 14 May 2015

Douglas Manufacturing Limited, a registered company, was started on 22 Jul 2002. 9429036419920 is the New Zealand Business Number it was issued. The company has been run by 6 directors: David Alan Pilkington - an active director whose contract began on 10 Aug 2005,
Kim Dulaney Campbell - an active director whose contract began on 12 Feb 2014,
Jeffrey Graeme Douglas - an active director whose contract began on 15 Nov 2016,
Gregory William Thompson - an active director whose contract began on 01 Apr 2022,
Graeme Bruce Douglas - an inactive director whose contract began on 22 Jul 2002 and was terminated on 02 Sep 2016.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Lincoln, Auckland, 0610 (category: physical, service).
Douglas Manufacturing Limited had been using C/- Douglas Pharmaceuticals Limited, Central Park Drive, Lincoln, Auckland as their physical address up to 14 May 2015.
A single entity controls all company shares (exactly 8000100 shares) - Douglas Healthcare Limited - located at 0610, Lincoln, Auckland.

Addresses

Previous addresses

Address: C/- Douglas Pharmaceuticals Limited, Central Park Drive, Lincoln, Auckland, 0610 New Zealand

Physical & registered address used from 11 Feb 2014 to 14 May 2015

Address: C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 New Zealand

Physical & registered address used from 25 Mar 2009 to 11 Feb 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 07 Oct 2003 to 25 Mar 2009

Address: Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 22 Jul 2002 to 07 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 8000100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8000100
Entity (NZ Limited Company) Douglas Healthcare Limited
Shareholder NZBN: 9429050420872
Lincoln
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Richard George Parnell
Auckland
1052
New Zealand
Individual Harris, Neilson Murdoch Takapuna
Auckland
0622
New Zealand
Individual Harris, Neilson Murdoch Takapuna
Auckland
0622
New Zealand
Individual Douglas, Graeme Bruce Remuera
Auckland
1050
New Zealand
Individual Thompson, Gregory William Rd4
Papakura
Entity Gdft Trustee Company Limited
Shareholder NZBN: 9429047789098
Company Number: 7812418
Individual Tesiram, Pravir Atindra Auckland Central
Auckland
1010
New Zealand
Individual Thompson, Gregory William Rd4
Papakura
Individual Douglas, Graeme Bruce Remuera
Auckland
1050
New Zealand
Entity Gbd Investments Limited
Shareholder NZBN: 9429041296400
Company Number: 5336241
Takapuna
Auckland
0622
New Zealand
Director Douglas, Jeffrey Graeme Remuera
Auckland
1050
New Zealand
Individual Douglas, Richard George Parnell
Auckland
1052
New Zealand
Individual Douglas, Richard George Parnell
Auckland
1052
New Zealand
Individual Douglas, Richard George Parnell
Auckland
1052
New Zealand
Director Douglas, Jeffrey Graeme Remuera
Auckland
1050
New Zealand
Director Douglas, Jeffrey Graeme Remuera
Auckland
1050
New Zealand
Director Douglas, Jeffrey Graeme Remuera
Auckland
1050
New Zealand
Entity Gdft Trustee Company Limited
Shareholder NZBN: 9429047789098
Company Number: 7812418
Auckland Central
Auckland
1010
New Zealand
Entity Gdft Trustee Company Limited
Shareholder NZBN: 9429047789098
Company Number: 7812418
Auckland Central
Auckland
1010
New Zealand
Entity Gbd Investments Limited
Shareholder NZBN: 9429041296400
Company Number: 5336241
Takapuna
Auckland
0622
New Zealand
Individual Tesiram, Pravir Atindra Auckland Central
Auckland
1010
New Zealand
Individual Douglas, Graeme Bruce Remuera
Auckland
1050
New Zealand
Individual Grant, Lewis Thomas Mission Bay
Auckland

New Zealand
Directors

David Alan Pilkington - Director

Appointment date: 10 Aug 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Aug 2005


Kim Dulaney Campbell - Director

Appointment date: 12 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2014


Jeffrey Graeme Douglas - Director

Appointment date: 15 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 15 Nov 2016


Gregory William Thompson - Director

Appointment date: 01 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jan 2023

Address: 40 Kitchener Street, Auckland, 1010 New Zealand

Address used since 01 Apr 2022


Graeme Bruce Douglas - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 02 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2010


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 30 Sep 2013

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 23 Sep 2009

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