Napier Cityfitness Limited
Type: NZ Limited Company (Ltd)Napier Cityfitness Limited (issued an NZ business identifier of 9429033520025) was incorporated on 22 Mar 2007. 2 addresses are in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical). Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington had been their registered address, up to 24 Sep 2015. Napier Cityfitness Limited used more aliases, namely: Napier City Fitness Limited from 25 Mar 2008 to 19 Jul 2010, Hastings City Fitness Limited (22 Mar 2007 to 25 Mar 2008). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. The Businesscheck information was updated on 03 Apr 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
Saanichton, Bc,
Address used since 07 Jul 2020
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 |
|
Dominic Jarvie Rogerson
Aotea, Porirua, 5024
Address used since 01 Jun 2011 |
Director | 22 Mar 2007 - 04 Sep 2014 |
|
Mark Nicholas Smith
Mermaid Beach, 4218
Address used since 01 Apr 2013 |
Director | 22 Mar 2007 - 04 Sep 2014 |
|
Denis Jarvie Rogerson
Linden, 5028
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 04 Sep 2014 |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 04 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington | Registered & physical | 03 Oct 2007 - 24 Sep 2015 |
| C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt | Physical & registered | 22 Mar 2007 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cityfitness Group Limited Shareholder NZBN: 9429037251826 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
22 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 03 Jul 2017 |
| Name | The #1 Nautilus Fitness And 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 |
|
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 |