Newmarket Cityfitness Limited, a registered company, was incorporated on 22 Feb 2007. 9429033600239 is the business number it was issued. This company has been managed 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,
Mark Nicholas Smith - an inactive director whose contract started on 22 Feb 2007 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract started on 22 Feb 2007 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract started on 22 Feb 2007 and was terminated on 04 Sep 2014.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (types include: physical, registered).
Newmarket Cityfitness Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their physical address up until 24 Sep 2015.
Former names used by this company, as we managed to find at BizDb, included: from 22 Feb 2007 to 19 Jul 2010 they were named Newmarket City Fitness Limited.
A single entity owns all company shares (exactly 10000 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous addresses
Address: Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington New Zealand
Physical & registered address used from 03 Oct 2007 to 24 Sep 2015
Address: C/-heatherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 22 Feb 2007 to 03 Oct 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
22 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abernethy, Janine |
Remuera Auckland New Zealand |
22 Feb 2007 - 19 Dec 2011 |
| Individual | Campbell, Angus John Malcolm |
Remuera Auckland 1050 New Zealand |
22 Feb 2007 - 19 Dec 2011 |
| Individual | Abernethy, Leanne Toni |
Remuera Auckland 1050 New Zealand |
22 Feb 2007 - 19 Dec 2011 |
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 06 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 Nicholas Smith - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 04 Sep 2014
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 01 Apr 2013
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 04 Sep 2014
Address: Aotea, Porirua City, 5024 New Zealand
Address used since 01 Sep 2010
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 22 Feb 2007
Mark Hughes - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 12 Dec 2011
Angus John Malcolm Campbell - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 05 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2010
Leanne Toni Abernethy - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 05 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2010
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