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 02 Jun 2025.
| 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 20 May 2024
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
09 Oct 2024
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 |
|
Tws Wholesale Limited 7a Collard Place |
|
Cheong Jeong Food Limited D/5-7 Collard Place Henderson |
|
Entice Me Limited 7a Collard Place |