Douglas Pharmaceuticals America Limited was started on 05 Nov 2003 and issued a number of 9429035730224. The registered LTD company has been managed by 5 directors: Jeffrey Graeme Douglas - an active director whose contract started on 05 Nov 2003,
Gregory William Thompson - an active director whose contract started on 13 Feb 2014,
Kim Dulaney Campbell - an active director whose contract started on 01 Apr 2022,
David Alan Pilkington - an active director whose contract started on 01 Apr 2022,
Richard George Douglas - an inactive director whose contract started on 05 Nov 2003 and was terminated on 01 Jan 2014.
As stated in our database (last updated on 30 Mar 2024), this company registered 1 address: Central Park Drive, Lincoln, Auckland, 0610 (types include: physical, registered).
Up to 11 Feb 2014, Douglas Pharmaceuticals America Limited had been using C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Douglas America Limited (an entity) located at Central Park Drive, Lincoln, Auckland postcode 0610.
Previous addresses
Address: C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 New Zealand
Registered & physical address used from 13 Mar 2009 to 11 Feb 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac, Auckland
Registered & physical address used from 05 Nov 2003 to 13 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Douglas America Limited Shareholder NZBN: 9429032186604 |
Central Park Drive Lincoln, Auckland 0610 New Zealand |
17 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Douglas International Limited Shareholder NZBN: 9429035730040 Company Number: 1417700 |
05 Nov 2003 - 17 Jul 2009 | |
| Entity | Douglas International Limited Shareholder NZBN: 9429035730040 Company Number: 1417700 |
05 Nov 2003 - 17 Jul 2009 |
Ultimate Holding Company
Jeffrey Graeme Douglas - Director
Appointment date: 05 Nov 2003
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2017
Gregory William Thompson - Director
Appointment date: 13 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jan 2023
Address: 40 Kitchener Street, Auckland, 1010 New Zealand
Address used since 16 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jun 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Feb 2014
Kim Dulaney Campbell - Director
Appointment date: 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
David Alan Pilkington - Director
Appointment date: 01 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2022
Richard George Douglas - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 01 Jan 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Mar 2010
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