Napier Cityfitness Limited, a registered company, was started on 22 Mar 2007. 9429033520025 is the NZBN it was issued. This 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 22 Mar 2007 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract began on 22 Mar 2007 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract began on 22 Mar 2007 and was terminated on 04 Sep 2014.
Last updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (types include: registered, physical).
Napier Cityfitness Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their registered address up until 24 Sep 2015.
Past names for this company, as we identified at BizDb, included: from 25 Mar 2008 to 19 Jul 2010 they were called Napier City Fitness Limited, from 22 Mar 2007 to 25 Mar 2008 they were called Hastings City Fitness Limited.
One entity owns all company shares (exactly 1000 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous addresses
Address: Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington New Zealand
Registered & physical address used from 03 Oct 2007 to 24 Sep 2015
Address: C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt
Physical & registered address used from 22 Mar 2007 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 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 |
22 Mar 2007 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Jul 2024
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: 22 Mar 2007
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4218 Australia
Address used since 01 Apr 2013
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 22 Mar 2007
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 22 Mar 2007
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
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