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Nelson Cbd Cityfitness Limited

Type: NZ Limited Company (Ltd)
9429031303743
NZBN
3199590
Company Number
Registered
Company Status
R911120
Industry classification code
Gymnasium Operation
Industry classification description
Current address
6/74 Quarantine Road
Annesbrook
Nelson 7011
New Zealand
Registered & physical & service address used since 24 Sep 2015

Nelson Cbd Cityfitness Limited was registered on 19 Nov 2010 and issued a business number of 9429031303743. The registered LTD company has been managed by 6 directors: David Patchell-Evans - an active director whose contract began on 04 Sep 2014,
Mark William Hughes - an active director whose contract began on 01 Oct 2015,
Mark Nicholas Smith - an inactive director whose contract began on 19 Nov 2010 and was terminated on 04 Sep 2014,
Mark William Hughes - an inactive director whose contract began on 19 Nov 2010 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract began on 19 Nov 2010 and was terminated on 04 Sep 2014.
As stated in BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (types include: registered, physical).
Until 24 Sep 2015, Nelson Cbd Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua, Porirua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Nelson Cbd Cityfitness Limited was classified as "Gymnasium operation" (business classification R911120).

Addresses

Previous address

Address: 1 Walton Leigh Avenue, Porirua, Porirua, 5022 New Zealand

Registered & physical address used from 19 Nov 2010 to 24 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cityfitness Group Limited
Shareholder NZBN: 9429037251826
Annesbrook
Nelson
7011
New Zealand

Ultimate Holding Company

30 Sep 2017
Effective Date
The #1 Nautilus Fitness And Racquets Centres Group Inc.
Name
Company
Type
91524515
Ultimate Holding Company Number
CA
Country of origin
710 Proudfoot Lane
London
Ontario N6H5G5
Canada
Address
Directors

David Patchell-evans - Director

Appointment date: 04 Sep 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Oct 2023

Address: Saanichton/bc, V8M 1S6 Canada

Address used since 07 Oct 2019

Address: London, Ontario, N6A 1C9 Canada

Address used since 04 Sep 2014


Mark William Hughes - Director

Appointment date: 01 Oct 2015

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 01 Oct 2015


Mark Nicholas Smith - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 04 Sep 2014

Address: Qld, 4218 Australia

Address used since 01 Oct 2012


Mark William Hughes - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 04 Sep 2014

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 19 Nov 2010


Dominic Jarvie Rogerson - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 04 Sep 2014

Address: Aoeta, Porirua, 5024 New Zealand

Address used since 19 Nov 2010


Denis Jarvie Rogerson - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 04 Sep 2014

Address: Tawa, Wellington, 5028 New Zealand

Address used since 19 Nov 2010

Nearby companies

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

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