Nightingale Group Limited, a registered company, was started on 20 Nov 2009. 9429031753838 is the business number it was issued. This company has been managed by 2 directors: Simon Nightingale - an active director whose contract started on 26 Aug 2010,
Richard Bruce Hudson - an inactive director whose contract started on 20 Nov 2009 and was terminated on 13 Apr 2011.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, registered).
Nightingale Group Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up until 30 Mar 2017.
Old names for this company, as we identified at BizDb, included: from 26 Aug 2010 to 17 Jun 2011 they were named Nightingale Group Limited, from 20 Nov 2009 to 26 Aug 2010 they were named Shelf Company Ten Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, 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.
Previous address
Address: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered & physical address used from 20 Nov 2009 to 30 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 |
Wellington Central Wellington 6011 New Zealand |
29 Oct 2019 - |
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
29 Oct 2019 - |
| Individual | Nightingale, Simon Charles |
Karaka Bays Wellington 6022 New Zealand |
26 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
| Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
26 Aug 2010 - 15 Jun 2011 |
| Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
17 Jun 2011 - 18 Jun 2012 |
| Individual | Hudson, Richard Bruce |
Lower Hutt New Zealand |
20 Nov 2009 - 26 Aug 2010 |
Simon Nightingale - Director
Appointment date: 26 Aug 2010
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 26 Aug 2010
Richard Bruce Hudson - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 13 Apr 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 13 Apr 2011
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