Douglas Pharmaceuticals Europe Limited, a registered company, was started on 22 Jul 2002. 9429036420018 is the number it was issued. This company has been run by 5 directors: Jeffrey Graeme Douglas - an active director whose contract started on 22 Jul 2002,
David Alan Pilkington - an active director whose contract started on 25 Jan 2006,
Kim Dulaney Campbell - an active director whose contract started on 01 Apr 2022,
Gregory William Thompson - an active director whose contract started on 01 Apr 2022,
Neilson Murdoch Harris - an inactive director whose contract started on 26 Mar 2003 and was terminated on 30 Sep 2013.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Central Park Drive, Lincoln, Auckland, 0610 (types include: physical, registered).
Douglas Pharmaceuticals Europe Limited had been using C/-Douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 as their registered address up to 11 Feb 2014.
One entity owns all company shares (exactly 100 shares) - Douglas International Limited - located at 0610, Central Park Drive, Lincoln, Auckland.
Previous addresses
Address: C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 New Zealand
Registered & physical address used from 26 Mar 2009 to 11 Feb 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 21 Nov 2003 to 26 Mar 2009
Address: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 22 Jul 2002 to 21 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Douglas International Limited Shareholder NZBN: 9429035730040 |
Central Park Drive Lincoln, Auckland 0610 New Zealand |
26 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Douglas International Holdings Limited Shareholder NZBN: 9429036420216 Company Number: 1223944 |
22 Jul 2002 - 27 Jun 2010 | |
| Entity | Douglas International Holdings Limited Shareholder NZBN: 9429036420216 Company Number: 1223944 |
22 Jul 2002 - 27 Jun 2010 |
Ultimate Holding Company
Jeffrey Graeme Douglas - Director
Appointment date: 22 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 30 Oct 2009
David Alan Pilkington - Director
Appointment date: 25 Jan 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Jan 2006
Kim Dulaney Campbell - Director
Appointment date: 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
Gregory William Thompson - Director
Appointment date: 01 Apr 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jan 2023
Address: 40 Kitchener Street, Auckland, 1010 New Zealand
Address used since 01 Apr 2022
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 30 Sep 2013
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 30 Oct 2009
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