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Nightingale Limited

Type: NZ Limited Company (Ltd)
9429035324782
NZBN
1526934
Company Number
Registered
Company Status
Current address
15a Vaughan Crescent
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 22 Jul 2015

Nightingale Limited, a registered company, was launched on 22 Jun 2004. 9429035324782 is the NZBN it was issued. This company has been run by 2 directors: Marc Bernicoff - an active director whose contract began on 22 Jun 2004,
Julie Bernicoff - an active director whose contract began on 22 Jun 2004.
Last updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 15A Vaughan Crescent, Murrays Bay, Auckland, 0630 (type: registered, physical).
Nightingale Limited had been using 657A Beach Road, Rothesay Bay, Auckland as their registered address up to 22 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address: 657a Beach Road, Rothesay Bay, Auckland New Zealand

Registered & physical address used from 22 Jun 2004 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bernicoff, Marc Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bernicoff, Julie Murrays Bay
Auckland
0630
New Zealand
Directors

Marc Bernicoff - Director

Appointment date: 22 Jun 2004

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Jun 2024

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 22 Jun 2004


Julie Bernicoff - Director

Appointment date: 22 Jun 2004

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Jun 2024

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 22 Jun 2004

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