Thorndon Cityfitness Limited, a registered company, was started on 05 Sep 2007. 9429033156323 is the New Zealand Business Number it was issued. The company has been supervised by 8 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,
Dominic Jarvie Rogerson - an inactive director whose contract started on 11 Nov 2009 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 11 Nov 2009 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract started on 11 Nov 2009 and was terminated on 04 Sep 2014.
Updated on 01 May 2024, our data contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (category: physical, registered).
Thorndon Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua, Porirua as their physical address until 24 Sep 2015.
Former names for this company, as we identified at BizDb, included: from 30 Nov 2009 to 19 Jul 2010 they were called Thorndon City Fitness Limited, from 05 Sep 2007 to 30 Nov 2009 they were called Reserve 502 Limited.
A single entity controls all company shares (exactly 100 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous addresses
Address: 1 Walton Leigh Avenue, Porirua, Porirua, 5022 New Zealand
Physical & registered address used from 27 Jul 2010 to 24 Sep 2015
Address: Level 2, Tower Building, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 18 Nov 2009 to 27 Jul 2010
Address: Level 4, The Bayleys Building, 28 Brandon Street, Wellington
Registered & physical address used from 05 Sep 2007 to 18 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
11 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bordignon, Bruno |
28 Brandon Street Wellington |
05 Sep 2007 - 27 Jun 2010 |
Individual | Moran, Scott |
28 Brandon Street Wellington |
05 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Saanichton, Bc, Canada
Address used since 07 Jul 2020
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: 11 Nov 2009
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jun 2011
Mark Nicholas Smith - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4218 Australia
Address used since 01 Apr 2013
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 04 Sep 2014
Address: Linden 5028,
Address used since 11 Nov 2009
Mark William Hughes - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 22 Jul 2010
Scott Moran - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 11 Nov 2009
Address: 28 Brandon Street, Wellington, New Zealand
Address used since 05 Sep 2007
Bruno Bordignon - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 11 Nov 2009
Address: 28 Brandon Street, Wellington, New Zealand
Address used since 05 Sep 2007
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