General information
Douglas America Limited
Type: NZ Limited Company (Ltd)9429032186604
New Zealand Business Number
2269532
Company Number
Registered
Company Status
Douglas America Limited (NZBN 9429032186604) was launched on 26 Jun 2009. 2 addresses are currently in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: registered, physical). C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland had been their registered address, up until 11 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Douglas Healthcare Limited (an entity) located at Lincoln, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Douglas Healthcare Limited (an entity) - located at Lincoln, Auckland. The Businesscheck data was last updated on 06 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Registered & physical & service | 11 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 26 Jun 2009 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 20 May 2024
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
40 Kitchener Street, Auckland, 1010
Address used since 16 Feb 2021
Parnell, Auckland, 1052
Address used since 30 Jan 2020
Orakei, Auckland, 1071
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland, 0610 | Registered & physical | 06 Aug 2010 - 11 Feb 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 12 Mar 2010 - 06 Aug 2010 |
| C/-ross Melville, 50 Anzac Avenue, Auckland | Registered | 26 Jun 2009 - 12 Mar 2010 |
| Central Park Drive, Lincoln, Auckland 0610 | Physical | 26 Jun 2009 - 06 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Healthcare Limited Shareholder NZBN: 9429050420872 Entity (NZ Limited Company) |
Lincoln Auckland 0610 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Healthcare Limited Shareholder NZBN: 9429050420872 Entity (NZ Limited Company) |
Lincoln Auckland 0610 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
11 Aug 2020 - 01 Apr 2022 | |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
26 Jun 2009 - 18 Jan 2017 |
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
20 Feb 2013 - 11 Aug 2020 |
|
Douglas, Jeffrey Graeme Individual |
Remuera Auckland 1050 |
26 Jun 2009 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
26 Jun 2009 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
18 Jan 2017 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
26 Jun 2009 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
18 Jan 2017 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
26 Jun 2009 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Individual |
Remuera Auckland 1050 |
26 Jun 2009 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Individual |
Remuera Auckland 1050 |
26 Jun 2009 - 01 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
Auckland Central Auckland 1010 |
11 Aug 2020 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
18 Jan 2017 - 01 Apr 2022 |
Location
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|
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