Nightingale Group Limited (New Zealand Business Number 9429031753838) was launched on 20 Nov 2009. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. Nightingale Group Limited used more names, namely: Nightingale Group Limited from 26 Aug 2010 to 17 Jun 2011, Shelf Company Ten Limited (20 Nov 2009 to 26 Aug 2010). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon Charles (an individual) located at Karaka Bays, Wellington postcode 6022. Businesscheck's database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 30 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Simon Nightingale
Karaka Bays, Wellington, 6022
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - current |
Richard Bruce Hudson
Lower Hutt, 5010
Address used since 13 Apr 2011 |
Director | 20 Nov 2009 - 13 Apr 2011 |
Previous address | Type | Period |
---|---|---|
Level 7, 44 Victoria Street, Wellington, 6143 | Registered & physical | 20 Nov 2009 - 30 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Oct 2019 - current |
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Entity (NZ Limited Company) |
44 Victoria Street Wellington 6011 |
29 Oct 2019 - current |
Nightingale, Simon Charles Individual |
Karaka Bays Wellington 6022 |
26 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 Entity |
45 Johnston Street Wellington 6011 |
18 Jun 2012 - 29 Oct 2019 |
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 Entity |
45 Johnston Street Wellington 6011 |
18 Jun 2012 - 29 Oct 2019 |
Shillson, David Peter Individual |
Seatoun Wellington 6022 |
26 Aug 2010 - 15 Jun 2011 |
Shillson, David Peter Individual |
Seatoun Wellington 6022 |
17 Jun 2011 - 18 Jun 2012 |
Hudson, Richard Bruce Individual |
Lower Hutt |
20 Nov 2009 - 26 Aug 2010 |
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