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General information

Nightingale Group Limited

Type: NZ Limited Company (Ltd)
9429031753838
New Zealand Business Number
2366541
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6143 Registered & physical 20 Nov 2009 - 30 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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