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The Florence Nightingale Agency Limited

Type: NZ Limited Company (Ltd)
9429038111372
NZBN
852331
Company Number
Registered
Company Status
Current address
Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Aug 2021

The Florence Nightingale Agency Limited, a registered company, was registered on 20 May 1997. 9429038111372 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: David Roberto Fleming - an active director whose contract began on 12 Jul 2021,
Heather Mary Peterson - an inactive director whose contract began on 20 May 1997 and was terminated on 12 Jul 2021.
Updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
The Florence Nightingale Agency Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 12 Aug 2021.
A single entity owns all company shares (exactly 105631 shares) - Care On Call (Nz) Limited - located at 8011, City Centre, Auckland.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Apr 2019 to 12 Aug 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Jun 2018 to 05 Apr 2019

Address: Unit E, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 17 Aug 2016 to 20 Jun 2018

Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 13 Aug 2014 to 17 Aug 2016

Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 13 Aug 2014 to 20 Jun 2018

Address: 10a Leslie Hills Drive, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Aug 2012 to 13 Aug 2014

Address: 140 Yaldhurst Road, Avonhead, Christchurch New Zealand

Physical address used from 29 Oct 2008 to 23 Aug 2012

Address: 140 Yaldhurst Road, Christchurch New Zealand

Registered address used from 29 Oct 2008 to 23 Aug 2012

Address: 8a Roche Avenue, Upper Riccarton, Christchurch

Registered address used from 08 Nov 2001 to 29 Oct 2008

Address: 8a Roche Avenue, Upper Riccarton, Christchurch

Registered address used from 11 Apr 2000 to 08 Nov 2001

Address: 140a Yaldhurst Road, Avonhead, Christchurch

Physical address used from 21 May 1997 to 29 Oct 2008

Address: 8a Roche Avenue, Upper Riccarton, Christchurch

Physical address used from 21 May 1997 to 21 May 1997

Financial Data

Basic Financial info

Total number of Shares: 105631

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 105631
Entity (NZ Limited Company) Care On Call (nz) Limited
Shareholder NZBN: 9429032432824
City Centre
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Heather Mary Avonhead
Christchurch
8042
New Zealand
Individual Peterson, Heather Mary Avonhead
Christchurch
8042
New Zealand
Individual Campbell, Heather Mary Avonhead
Christchurch
Other New Zealand Trustee Services Ltd Parnell
Auckland
1052
New Zealand
Other New Zealand Trustee Services Ltd Parnell
Auckland
1052
New Zealand
Individual Peterson, Heather Mary Avonhead
Christchurch
8042
New Zealand
Individual Peterson, Heather Mary Avonhead
Christchurch
8042
New Zealand
Other Null - Campbell, Heather Family Trust
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Other Campbell, Heather Family Trust
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683

Ultimate Holding Company

11 Jul 2021
Effective Date
Care On Call (nz) Limited
Name
Ltd
Type
2200587
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, Level 5, 55 Anzac Ave
City Centre
Auckland 1023
New Zealand
Address
Directors

David Roberto Fleming - Director

Appointment date: 12 Jul 2021

Address: St Mary's Bay, Auckland, 1011 New Zealand

Address used since 12 Jul 2021


Heather Mary Peterson - Director (Inactive)

Appointment date: 20 May 1997

Termination date: 12 Jul 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 26 Nov 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 11 Aug 2011