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Westgate Cityfitness Limited

Type: NZ Limited Company (Ltd)
9429031071949
NZBN
3409211
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
6/74 Quarantine Road
Annesbrook
Nelson 7011
New Zealand
Registered & physical & service address used since 24 Sep 2015

Westgate Cityfitness Limited was launched on 21 Jun 2011 and issued a number of 9429031071949. The registered LTD company has been run by 6 directors: David Patchell-Evans - an active director whose contract started on 04 Sep 2014,
Mark William Hughes - an active director whose contract started on 01 Oct 2015,
Mark William Hughes - an inactive director whose contract started on 21 Jun 2011 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 21 Jun 2011 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract started on 21 Jun 2011 and was terminated on 04 Sep 2014.
According to BizDb's database (last updated on 27 Apr 2024), the company uses 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (types include: registered, physical).
Up to 24 Sep 2015, Westgate Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua as their physical address.
BizDb found old names for the company: from 01 Jun 2011 to 08 Jun 2016 they were named Cityfitness Reserve 8 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Westgate Cityfitness Limited is classified as "Fitness centre" (business classification R911110).

Addresses

Previous address

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

Physical & registered address used from 21 Jun 2011 to 24 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cityfitness Group Limited
Shareholder NZBN: 9429037251826
Annesbrook
Nelson
7011
New Zealand

Ultimate Holding Company

31 Aug 2017
Effective Date
The #1 Nautilus Fitness & Racquets Centres Group Inc.
Name
Company
Type
91524515
Ultimate Holding Company Number
CA
Country of origin
Directors

David Patchell-evans - Director

Appointment date: 04 Sep 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Sep 2023

Address: Saanichton/bc, V8m 1S6 Canada

Address used since 03 Sep 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 William Hughes - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 04 Sep 2014

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 21 Jun 2011


Mark Nicholas Smith - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 04 Sep 2014

Address: Mermaid Beach, 4218 Australia

Address used since 01 Apr 2013


Dominic Jarvie Rogerson - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 04 Sep 2014

Address: Aotea, Porirua, 5024 New Zealand

Address used since 21 Jun 2011


Denis Jarvie Rogerson - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 04 Sep 2014

Address: Tawa, Wellington, 5028 New Zealand

Address used since 21 Jun 2011

Nearby companies

Burnside Cityfitness Limited
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Albany Cityfitness Limited
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Papatoetoe Cityfitness Limited
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Hastings Cityfitness Limited
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Mt Wellington Cityfitness Limited
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K Road Cityfitness Limited
6/74 Quarantine Road

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