Douglas Pharmaceuticals Limited

Douglas Pharmaceuticals Limited, a registered company, was launched on 02 Apr 1963. 9429040671437 is the NZBN it was issued. This company has been run by 7 directors: Jeffrey Graeme Douglas - an active director whose contract started on 27 Apr 1993,
Gregory William Thompson - an active director whose contract started on 29 Mar 2004,
David Alan Pilkington - an active director whose contract started on 07 Mar 2005,
Kim Dulaney Campbell - an active director whose contract started on 01 Oct 2013,
Graeme Bruce Douglas - an inactive director whose contract started on 20 Feb 1984 and was terminated on 02 Sep 2016.
Updated on 09 May 2025, our database contains detailed information about 1 address: Central Park Drive, Lincoln, Auckland, 0610 (category: registered, physical).
Douglas Pharmaceuticals Limited had been using Central Park Drive, Henderson, Auckland 0610 as their physical address up to 11 Feb 2014.
Other names used by this company, as we established at BizDb, included: from 02 Apr 1963 to 22 Nov 1967 they were called Boglas Pharmaceuticals Limited.
A total of 557575 shares are issued to 2 shareholders (2 groups). The first group includes 57075 shares (10.24 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500500 shares (89.76 per cent).

Previous addresses

Address: Central Park Drive, Henderson, Auckland 0610 New Zealand

Physical & registered address used from 26 Mar 2009 to 11 Feb 2014

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

Registered & physical address used from 23 Jan 2004 to 26 Mar 2009

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 18 Nov 1998 to 23 Jan 2004

Address: Level 5, 50 Anzac Ave, Auckland

Registered address used from 15 Jan 1997 to 23 Jan 2004

Previous Shareholders

Jeffrey Graeme Douglas - Director

Appointment date: 27 Apr 1993

Gregory William Thompson - Director

Appointment date: 29 Mar 2004

David Alan Pilkington - Director

Appointment date: 07 Mar 2005

Kim Dulaney Campbell - Director

Appointment date: 01 Oct 2013

Graeme Bruce Douglas - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 02 Sep 2016

Neilson Murdoch Harris - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 30 Sep 2013

Eric John Stephens - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 15 Sep 1995