Blenheim Cityfitness Limited, a registered company, was started on 03 Jan 2007. 9429033694429 is the NZBN it was issued. The company has been run by 6 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 03 Jan 2007 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract started on 03 Jan 2007 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 03 Jan 2007 and was terminated on 04 Sep 2014.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (types include: physical, service).
Blenheim Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua, Wellington as their registered address up to 24 Sep 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 03 Jan 2007 to 19 Jul 2010 they were called Blenheim City Fitness Limited.
A single entity controls all company shares (exactly 1000 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous addresses
Address: 1 Walton Leigh Avenue, Porirua, Wellington New Zealand
Registered & physical address used from 19 Mar 2008 to 24 Sep 2015
Address: C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 03 Jan 2007 to 19 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
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 |
03 Jan 2007 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Oct 2023
Address: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Address: Saanichton/bc, V8M 1S6 Canada
Address used since 07 Oct 2019
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: 03 Jan 2007
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Nov 2010
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 03 Jan 2007
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 03 Jan 2007
Mark Nicholas Smith - Director (Inactive)
Appointment date: 03 Jan 2007
Termination date: 04 Sep 2014
Address: Mermaid Beach, Qld, 4218 Australia
Address used since 01 Oct 2012
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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