Willis St Cityfitness Limited was registered on 23 Jul 2010 and issued an NZBN of 9429031473262. The registered LTD company has been supervised 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,
Dominic Jarvie Rogerson - an inactive director whose contract began on 23 Jul 2010 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract began on 23 Jul 2010 and was terminated on 04 Sep 2014,
Mark William Hughes - an inactive director whose contract began on 31 Aug 2010 and was terminated on 04 Sep 2014.
According to BizDb's information (last updated on 31 May 2025), the company uses 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered).
Up to 24 Sep 2015, Willis St Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua, Porirua as their physical address.
BizDb identified previous names for the company: from 02 Sep 2010 to 21 Jun 2016 they were called Willeston Cityfitness Limited, from 01 Jul 2010 to 02 Sep 2010 they were called Wellington City Fitness Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011.
Previous address
Address: 1 Walton Leigh Avenue, Porirua, Porirua, 5022 New Zealand
Physical & registered address used from 27 Jul 2010 to 24 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
27 Jul 2010 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 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
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 04 Sep 2014
Address: Whitby, Wellington, 5024 New Zealand
Address used since 27 Jul 2010
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 04 Sep 2014
Address: Linden, Wellington, 5028 New Zealand
Address used since 27 Jul 2010
Mark William Hughes - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 31 Aug 2010
Mark Nicholas Smith - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4218 Australia
Address used since 01 Apr 2013
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