General information
Douglas Pharmaceuticals America Limited
Type: NZ Limited Company (Ltd)9429035730224
New Zealand Business Number
1417702
Company Number
Registered
Company Status
Douglas Pharmaceuticals America Limited (issued an NZBN of 9429035730224) was launched on 05 Nov 2003. 2 addresses are in use by the company: Central Park Drive, Lincoln, Auckland, 0610 (type: physical, registered). C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 had been their registered address, up until 11 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Douglas America Limited (an entity) located at Central Park Drive, Lincoln, Auckland postcode 0610. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park Drive, Lincoln, Auckland, 0610 | Physical & registered & service | 11 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Graeme Douglas
Rd 1, Kumeu, 0891
Address used since 05 Mar 2010
Remuera, Auckland, 1050
Address used since 30 Jun 2017 |
Director | 05 Nov 2003 - current |
|
Gregory William Thompson
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 05 Jun 2019
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 |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Richard George Douglas
Parnell, Auckland, 1052
Address used since 05 Mar 2010 |
Director | 05 Nov 2003 - 01 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 | Registered & physical | 13 Mar 2009 - 11 Feb 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac, Auckland | Registered & physical | 05 Nov 2003 - 13 Mar 2009 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas America Limited Shareholder NZBN: 9429032186604 Entity (NZ Limited Company) |
Central Park Drive Lincoln, Auckland 0610 |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas International Limited Shareholder NZBN: 9429035730040 Company Number: 1417700 Entity |
05 Nov 2003 - 17 Jul 2009 | |
|
Douglas International Limited Shareholder NZBN: 9429035730040 Company Number: 1417700 Entity |
05 Nov 2003 - 17 Jul 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Douglas America Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2269532 |
| Country of origin | NZ |
Location
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