General information
Douglas International Limited
Type: NZ Limited Company (Ltd)9429035730040
New Zealand Business Number
1417700
Company Number
Registered
Company Status
Douglas International Limited (issued an NZ business identifier of 9429035730040) was registered on 05 Nov 2003. 2 addresses are in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: physical, service). C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 had been their physical address, up until 11 Feb 2014. Douglas International Limited used more names, namely: Douglas Pharmaceuticals America Holdings Company Limited from 05 Nov 2003 to 23 Jun 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Douglas Healthcare Limited (an entity) located at Lincoln, Auckland postcode 0610. The Businesscheck information was updated on 23 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Physical & service & registered | 11 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 05 Nov 2003 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 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 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Neilson Murdoch Harris
Takapuna, Auckland, 0622
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 30 Sep 2013 |
|
Richard George Douglas
Epsom, Auckland,
Address used since 16 Feb 2006 |
Director | 05 Nov 2003 - 17 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 | Physical & registered | 25 Mar 2009 - 11 Feb 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 05 Nov 2004 - 25 Mar 2009 |
| C/- Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 05 Nov 2003 - 05 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
|---|---|---|
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
05 Nov 2003 - 01 Apr 2022 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
05 Nov 2003 - 01 Apr 2022 |
|
Gdft Trustee Company Limited Shareholder NZBN: 9429047789098 Company Number: 7812418 Entity |
11 Aug 2020 - 01 Apr 2022 | |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Graeme Bruce Individual |
Remuera Auckland 1050 |
05 Nov 2003 - 18 Jan 2017 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland 0622 |
05 Nov 2003 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 01 Apr 2022 |
|
Gbd Investments Limited Shareholder NZBN: 9429041296400 Company Number: 5336241 Entity |
Takapuna Auckland 0622 |
18 Jan 2017 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
05 Nov 2003 - 01 Apr 2022 |
|
Douglas, Richard George Individual |
Parnell Auckland 1052 |
05 Nov 2003 - 01 Apr 2022 |
|
Douglas, Jeffrey Graeme Director |
Remuera Auckland 1050 |
18 Jan 2017 - 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 |
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
20 Feb 2013 - 11 Aug 2020 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
11 Oct 2006 - 20 Feb 2013 |
|
Thompson, Gregory William Individual |
Rd 4 Papakura |
05 Nov 2003 - 08 Mar 2006 |
Location
Companies nearby
 |
Douglas America Limited Central Park Drive |
|
Douglas Pharmaceuticals Europe Limited Central Park Drive |
|
Natural Health Laboratories Limited Central Park Drive |
|
Mk Story Limited 1a Tony Street |
|
Tws Wholesale Limited 7a Collard Place |
|
Cheong Jeong Food Limited D/5-7 Collard Place Henderson |