Northwood Cityfitness Limited, a registered company, was incorporated on 05 Sep 2007. 9429033156705 is the number it was issued. This company has been managed by 8 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 11 Nov 2009 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract began on 11 Nov 2009 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract began on 11 Nov 2009 and was terminated on 04 Sep 2014.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered).
Northwood Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua as their registered address up until 24 Sep 2015.
Previous aliases used by the company, as we managed to find at BizDb, included: from 30 Nov 2009 to 19 Jul 2010 they were named Northwood City Fitness Limited, from 05 Sep 2007 to 30 Nov 2009 they were named Reserve 504 Limited.
One entity owns all company shares (exactly 100 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous addresses
Address: 1 Walton Leigh Avenue, Porirua, 5022 New Zealand
Registered & physical 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
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
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 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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