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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 105631 | |||
| Entity (NZ Limited Company) | Care On Call (nz) Limited Shareholder NZBN: 9429032432824 |
City Centre Auckland 1023 New Zealand |
12 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peterson, Heather Mary |
Avonhead Christchurch 8042 New Zealand |
04 Mar 2009 - 12 Jul 2021 |
| Individual | Peterson, Heather Mary |
Avonhead Christchurch 8042 New Zealand |
04 Mar 2009 - 12 Jul 2021 |
| Individual | Campbell, Heather Mary |
Avonhead Christchurch |
20 May 1997 - 27 Jun 2010 |
| Other | New Zealand Trustee Services Ltd |
Parnell Auckland 1052 New Zealand |
17 Mar 2009 - 12 Jul 2021 |
| Other | New Zealand Trustee Services Ltd |
Parnell Auckland 1052 New Zealand |
17 Mar 2009 - 12 Jul 2021 |
| Individual | Peterson, Heather Mary |
Avonhead Christchurch 8042 New Zealand |
04 Mar 2009 - 12 Jul 2021 |
| Individual | Peterson, Heather Mary |
Avonhead Christchurch 8042 New Zealand |
04 Mar 2009 - 12 Jul 2021 |
| Other | Null - Campbell, Heather Family Trust | 08 Nov 2006 - 27 Jun 2010 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
08 Nov 2006 - 27 Jun 2010 | |
| Other | Campbell, Heather Family Trust | 08 Nov 2006 - 27 Jun 2010 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
08 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
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
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