Douglas America Limited

Douglas America Limited, a registered company, was registered on 26 Jun 2009. 9429032186604 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Jeffrey Graeme Douglas - an active director whose contract began on 26 Jun 2009,
David Alan Pilkington - an active director whose contract began on 26 Jun 2009,
Gregory William Thompson - an active director whose contract began on 13 Feb 2014,
Kim Dulaney Campbell - an active director whose contract began on 01 Apr 2022.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Central Park Drive, Lincoln, Auckland, 0610 (types include: registered, physical).
Douglas America Limited had been using C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland as their registered address until 11 Feb 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Previous addresses

Address: C/- Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 06 Aug 2010 to 11 Feb 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 12 Mar 2010 to 06 Aug 2010

Address: C/-ross Melville, 50 Anzac Avenue, Auckland

Registered address used from 26 Jun 2009 to 12 Mar 2010

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

Physical address used from 26 Jun 2009 to 06 Aug 2010

Previous Shareholders

Jeffrey Graeme Douglas - Director

Appointment date: 26 Jun 2009

David Alan Pilkington - Director

Appointment date: 26 Jun 2009

Gregory William Thompson - Director

Appointment date: 13 Feb 2014

Kim Dulaney Campbell - Director

Appointment date: 01 Apr 2022