Newmarket Cityfitness Limited (New Zealand Business Number 9429033600239) was launched on 22 Feb 2007. 2 addresses are in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered). Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington had been their physical address, up until 24 Sep 2015. Newmarket Cityfitness Limited used more names, namely: Newmarket City Fitness Limited from 22 Feb 2007 to 19 Jul 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Businesscheck's data was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
6/74 Quarantine Road, Annesbrook, Nelson, 7011 | Physical & registered & service | 24 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
David Patchell-evans
Wanaka, Wanaka, 9305
Address used since 07 Sep 2023
Saanichton/bc, V8M 1S6
Address used since 06 Sep 2019
London, Ontario, N6A 1C9
Address used since 04 Sep 2014 |
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, Queensland, 4218
Address used since 01 Apr 2013 |
Director | 22 Feb 2007 - 04 Sep 2014 |
Dominic Jarvie Rogerson
Aotea, Porirua City, 5024
Address used since 01 Sep 2010 |
Director | 22 Feb 2007 - 04 Sep 2014 |
Denis Jarvie Rogerson
Linden, 5028
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 04 Sep 2014 |
Mark Hughes
Enner Glynn, Nelson, 7011
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 04 Sep 2014 |
Angus John Malcolm Campbell
Remuera, Auckland, 1050
Address used since 01 Sep 2010 |
Director | 22 Feb 2007 - 05 Dec 2011 |
Leanne Toni Abernethy
Remuera, Auckland, 1050
Address used since 01 Sep 2010 |
Director | 22 Feb 2007 - 05 Dec 2011 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington | Physical & registered | 03 Oct 2007 - 24 Sep 2015 |
C/-heatherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Registered & physical | 22 Feb 2007 - 03 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Cityfitness Group Limited Shareholder NZBN: 9429037251826 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
22 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Abernethy, Janine Individual |
Remuera Auckland |
22 Feb 2007 - 19 Dec 2011 |
Campbell, Angus John Malcolm Individual |
Remuera Auckland 1050 |
22 Feb 2007 - 19 Dec 2011 |
Abernethy, Leanne Toni Individual |
Remuera Auckland 1050 |
22 Feb 2007 - 19 Dec 2011 |
Effective Date | 31 Aug 2017 |
Name | The #1 Nautilus Fitness & Racquets Centres Group Inc. |
Type | Company |
Country of origin | CA |
Address |
201 King Street London / Ontario |
Burnside Cityfitness Limited 6/74 Quarantine Road |
|
Albany Cityfitness Limited 6/74 Quarantine Road |
|
Papatoetoe Cityfitness Limited 6/74 Quarantine Road |
|
Hastings Cityfitness Limited 6/74 Quarantine Road |
|
Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
|
K Road Cityfitness Limited 6/74 Quarantine Road |