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 Rothesay Bay, Auckland. 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 Rothesay Bay, Auckland. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Vaughan Crescent, Murrays Bay, Auckland, 0630 | Registered & physical & service | 22 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Bernicoff
Rothesay Bay, Auckland, 0630
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - current |
|
Marc Bernicoff
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
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernicoff, Marc Individual |
Rothesay Bay Auckland |
22 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernicoff, Julie Individual |
Rothesay Bay Auckland |
22 Jun 2004 - current |
Location
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