General information

Nightingale Limited

Type: NZ Limited Company (Ltd)
9429035324782
New Zealand Business Number
1526934
Company Number
Registered
Company Status

Nightingale Limited (issued a business number of 9429035324782) was incorporated on 22 Jun 2004. 2 addresses are in use by the company: 15A Vaughan Crescent, Murrays Bay, Auckland, 0630 (type: registered, physical). 657A Beach Road, Rothesay Bay, Auckland had been their registered address, up to 22 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Bernicoff, Marc (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bernicoff, Julie (an individual) - located at Murrays Bay, Auckland. Our data was last updated on 24 May 2025.

Current address Type Used since
15a Vaughan Crescent, Murrays Bay, Auckland, 0630 Registered & physical & service 22 Jul 2015
Directors
Name and Address Role Period
Marc Bernicoff
Murrays Bay, Auckland, 0630
Address used since 07 Jun 2024
Rothesay Bay, Auckland, 0630
Address used since 22 Jun 2004
Director 22 Jun 2004 - current
Julie Bernicoff
Murrays Bay, Auckland, 0630
Address used since 07 Jun 2024
Rothesay Bay, Auckland, 0630
Address used since 22 Jun 2004
Director 22 Jun 2004 - current
Addresses
Previous address Type Period
657a Beach Road, Rothesay Bay, Auckland Registered & physical 22 Jun 2004 - 22 Jul 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bernicoff, Marc
Individual
Murrays Bay
Auckland
0630
22 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bernicoff, Julie
Individual
Murrays Bay
Auckland
0630
22 Jun 2004 - current
Location
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