General information
Douglas Pharmaceuticals Europe Limited
Type: NZ Limited Company (Ltd)9429036420018
New Zealand Business Number
1223940
Company Number
Registered
Company Status
Douglas Pharmaceuticals Europe Limited (issued a business number of 9429036420018) was launched on 22 Jul 2002. 2 addresses are currently 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 to 11 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Douglas International Limited (an entity) located at Central Park Drive, Lincoln, Auckland postcode 0610. Our information was updated on 18 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
Remuera, Auckland, 1050
Address used since 04 Oct 2019
Rd 1, Kumeu, 0891
Address used since 30 Oct 2009 |
Director | 22 Jul 2002 - current |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 25 Jan 2006 |
Director | 25 Jan 2006 - current |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 18 Jan 2023
40 Kitchener Street, Auckland, 1010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Neilson Murdoch Harris
Takapuna, North Shore City, 0622
Address used since 30 Oct 2009 |
Director | 26 Mar 2003 - 30 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-douglas Pharmaceuticals Limited, Central Park Drive, Henderson, Auckland 0610 | Registered & physical | 26 Mar 2009 - 11 Feb 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 21 Nov 2003 - 26 Mar 2009 |
| Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 22 Jul 2002 - 21 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas International Limited Shareholder NZBN: 9429035730040 Entity (NZ Limited Company) |
Central Park Drive Lincoln, Auckland 0610 |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas International Holdings Limited Shareholder NZBN: 9429036420216 Company Number: 1223944 Entity |
22 Jul 2002 - 27 Jun 2010 | |
|
Douglas International Holdings Limited Shareholder NZBN: 9429036420216 Company Number: 1223944 Entity |
22 Jul 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Douglas International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1417700 |
| Country of origin | NZ |
| Address |
Central Park Drive Lincoln Auckland 0610 |
Location
Companies nearby
 |
Douglas America Limited Central Park Drive |
|
Douglas International Limited Central Park Drive |
|
Natural Health Laboratories Limited Central Park Drive |
|
Mk Story Limited 1a Tony Street |
|
Tws Wholesale Limited 7a Collard Place |
|
Cheong Jeong Food Limited D/5-7 Collard Place Henderson |