Lyall Bay Cityfitness Limited
Type: NZ Limited Company (Ltd)Lyall Bay Cityfitness Limited (NZBN 9429031298315) was started on 08 Dec 2010. 2 addresses are in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical). 1 Walton Leigh Avenue, Porirua had been their registered address, up until 24 Sep 2015. Lyall Bay Cityfitness Limited used more aliases, namely: Kilbirnie Cityfitness Limited from 23 Jun 2011 to 26 Sep 2013, Cityfitness Reserve 4 Limited (23 Nov 2010 to 23 Jun 2011). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued Lyall Bay Cityfitness Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/74 Quarantine Road, Annesbrook, Nelson, 7011 | Registered & physical & service | 24 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Patchell-evans
Wanaka, Wanaka, 9305
Address used since 08 Sep 2023
London, Ontario, N6A 1C9
Address used since 04 Sep 2014
Saanichton/bc, V8M 1S6
Address used since 06 Sep 2019 |
Director | 04 Sep 2014 - current |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Mark Nicholas Smith
Mermaid Beach, 4218
Address used since 01 Apr 2013 |
Director | 08 Dec 2010 - 04 Sep 2014 |
|
Dominic Jarvie Rogerson
Aotea, Porirua, 5024
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 04 Sep 2014 |
|
Denis Jarvie Rogerson
Tawa, Wellington, 5028
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 04 Sep 2014 |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 04 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Walton Leigh Avenue, Porirua, 5022 | Registered & physical | 08 Dec 2010 - 24 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cityfitness Group Limited Shareholder NZBN: 9429037251826 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
08 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | The #1 Nautilus Fitness & Racquets Centres Group Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
710 Proudfoot Lane London / Ontario N6H5G5 |
 |
Burnside Cityfitness Limited 6/74 Quarantine Road |
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Albany Cityfitness Limited 6/74 Quarantine Road |
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Papatoetoe Cityfitness Limited 6/74 Quarantine Road |
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Hastings Cityfitness Limited 6/74 Quarantine Road |
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Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
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K Road Cityfitness Limited 6/74 Quarantine Road |
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Burnside Cityfitness Limited 6/74 Quarantine Road |
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Albany Cityfitness Limited 6/74 Quarantine Road |
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Papatoetoe Cityfitness Limited 6/74 Quarantine Road |
|
Hastings Cityfitness Limited 6/74 Quarantine Road |
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Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
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K Road Cityfitness Limited 6/74 Quarantine Road |