Graeme Douglas Pharma Limited was started on 15 Nov 2016 and issued a number of 9429044544430. The registered LTD company has been managed by 5 directors: Jeffrey Graeme Douglas - an active director whose contract began on 15 Nov 2016,
Kim Dulaney Campbell - an active director whose contract began on 01 Apr 2022,
Gregory William Thompson - an active director whose contract began on 01 Apr 2022,
David Alan Pilkington - an active director whose contract began on 01 Apr 2022,
Richard George Douglas - an inactive director whose contract began on 15 Nov 2016 and was terminated on 01 Apr 2022.
According to our database (last updated on 28 Apr 2024), the company filed 1 address: Central Park Drive, Lincoln, Auckland, 0610 (category: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Douglas Healthcare Limited (an entity) located at Lincoln, Auckland postcode 0610. Graeme Douglas Pharma Limited was classified as "Pharmaceutical preparation (human) mfg" (business classification C184130).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Douglas Healthcare Limited Shareholder NZBN: 9429050420872 |
Lincoln Auckland 0610 New Zealand |
04 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Neilson Murdoch |
Takapuna Auckland 0622 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
| Entity | Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 |
11 Aug 2020 - 04 Apr 2022 | |
| Entity | Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 |
Takapuna Auckland 0622 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
| Entity | Gbd Trustee Limited Shareholder NZBN: 9429044109011 Company Number: 6165229 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
| Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2016 - 11 Aug 2020 |
| Individual | Douglas, Richard George |
Parnell Auckland 1052 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
| Individual | Harris, Neilson Murdoch |
Takapuna Auckland 0622 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
| Director | Douglas, Jeffrey Graeme |
Remuera Auckland 1050 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
| Director | Douglas, Jeffrey Graeme |
Remuera Auckland 1050 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
| Entity | Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2020 - 04 Apr 2022 |
| Entity | Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 |
Takapuna Auckland 0622 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
| Entity | Gbd Trustee Limited Shareholder NZBN: 9429044109011 Company Number: 6165229 |
Auckland Auckland 1140 New Zealand |
15 Nov 2016 - 04 Apr 2022 |
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
Kim Dulaney Campbell - Director
Appointment date: 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
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
David Alan Pilkington - Director
Appointment date: 01 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2022
Richard George Douglas - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 01 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Nov 2016
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