General information
The Florence Nightingale Agency Limited
Type: NZ Limited Company (Ltd)9429038111372
New Zealand Business Number
852331
Company Number
Registered
Company Status
The Florence Nightingale Agency Limited (NZBN 9429038111372) was started on 20 May 1997. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 12 Aug 2021. 105631 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 105631 shares (100% of shares), namely:
Care On Call (Nz) Limited (an entity) located at City Centre, Auckland postcode 1023. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 12 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roberto Fleming
St Mary's Bay, Auckland, 1011
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - current |
|
Heather Mary Peterson
Avonhead, Christchurch, 8042
Address used since 26 Nov 2020
Fendalton, Christchurch, 8052
Address used since 11 Aug 2011 |
Director | 20 May 1997 - 12 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Apr 2019 - 12 Aug 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 20 Jun 2018 - 05 Apr 2019 |
| Unit E, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered | 17 Aug 2016 - 20 Jun 2018 |
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered | 13 Aug 2014 - 17 Aug 2016 |
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical | 13 Aug 2014 - 20 Jun 2018 |
| 10a Leslie Hills Drive, Christchurch, 8011 | Physical & registered | 23 Aug 2012 - 13 Aug 2014 |
| 140 Yaldhurst Road, Avonhead, Christchurch | Physical | 29 Oct 2008 - 23 Aug 2012 |
| 140 Yaldhurst Road, Christchurch | Registered | 29 Oct 2008 - 23 Aug 2012 |
| 8a Roche Avenue, Upper Riccarton, Christchurch | Registered | 08 Nov 2001 - 29 Oct 2008 |
| 8a Roche Avenue, Upper Riccarton, Christchurch | Registered | 11 Apr 2000 - 08 Nov 2001 |
| 140a Yaldhurst Road, Avonhead, Christchurch | Physical | 21 May 1997 - 29 Oct 2008 |
| 8a Roche Avenue, Upper Riccarton, Christchurch | Physical | 21 May 1997 - 21 May 1997 |
Financial Data
Financial info
105631
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105631
| Shareholder Name | Address | Period |
|---|---|---|
|
Care On Call (nz) Limited Shareholder NZBN: 9429032432824 Entity (NZ Limited Company) |
City Centre Auckland 1023 |
12 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Heather Mary Individual |
Avonhead Christchurch 8042 |
04 Mar 2009 - 12 Jul 2021 |
|
Campbell, Heather Mary Individual |
Avonhead Christchurch |
20 May 1997 - 27 Jun 2010 |
|
New Zealand Trustee Services Ltd Other |
Parnell Auckland 1052 |
17 Mar 2009 - 12 Jul 2021 |
|
New Zealand Trustee Services Ltd Other |
Parnell Auckland 1052 |
17 Mar 2009 - 12 Jul 2021 |
|
Peterson, Heather Mary Individual |
Avonhead Christchurch 8042 |
04 Mar 2009 - 12 Jul 2021 |
|
Peterson, Heather Mary Individual |
Avonhead Christchurch 8042 |
04 Mar 2009 - 12 Jul 2021 |
|
Peterson, Heather Mary Individual |
Avonhead Christchurch 8042 |
04 Mar 2009 - 12 Jul 2021 |
|
Null - Campbell, Heather Family Trust Other |
08 Nov 2006 - 27 Jun 2010 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
08 Nov 2006 - 27 Jun 2010 | |
|
Campbell, Heather Family Trust Other |
08 Nov 2006 - 27 Jun 2010 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
08 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 11 Jul 2021 |
| Name | Care On Call (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2200587 |
| Country of origin | NZ |
| Address |
Suite 1, Level 5, 55 Anzac Ave City Centre Auckland 1023 |
Location
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