Douglas International Limited

Douglas International Limited, a registered company, was started on 05 Nov 2003. 9429035730040 is the NZ business identifier it was issued. The company has been managed by 6 directors: Jeffrey Graeme Douglas - an active director whose contract began on 05 Nov 2003,
David Alan Pilkington - an active director whose contract began on 17 Jul 2009,
Kim Dulaney Campbell - an active director whose contract began on 12 Feb 2014,
Gregory William Thompson - an active director whose contract began on 01 Apr 2022,
Neilson Murdoch Harris - an inactive director whose contract began on 17 Jul 2009 and was terminated on 30 Sep 2013.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Central Park Drive, Lincoln, Auckland, 0610 (types include: physical, service).
Douglas International Limited had been using C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 as their physical address up until 11 Feb 2014.
More names used by the company, as we identified at BizDb, included: from 05 Nov 2003 to 23 Jun 2009 they were named Douglas Pharmaceuticals America Holdings Company Limited.
A single entity controls all company shares (exactly 100 shares) - Douglas Healthcare Limited - located at 0610, Lincoln, Auckland.

Previous addresses

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

Physical & registered address used from 25 Mar 2009 to 11 Feb 2014

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 05 Nov 2004 to 25 Mar 2009

Address: C/- Ross Melville, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 05 Nov 2003 to 05 Nov 2004

Previous Shareholders

Jeffrey Graeme Douglas - Director

Appointment date: 05 Nov 2003

David Alan Pilkington - Director

Appointment date: 17 Jul 2009

Kim Dulaney Campbell - Director

Appointment date: 12 Feb 2014

Gregory William Thompson - Director

Appointment date: 01 Apr 2022

Neilson Murdoch Harris - Director (Inactive)

Appointment date: 17 Jul 2009

Termination date: 30 Sep 2013

Richard George Douglas - Director (Inactive)

Appointment date: 05 Nov 2003

Termination date: 17 Jul 2009