Johnsonville Cityfitness Limited, a registered company, was started on 10 Jul 2002. 9429036440511 is the New Zealand Business Number it was issued. This company has been supervised by 7 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 10 Jul 2002 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 10 Jul 2002 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract started on 10 Jul 2002 and was terminated on 04 Sep 2014.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (category: physical, registered).
Johnsonville Cityfitness Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their physical address until 24 Sep 2015.
Past names used by this company, as we identified at BizDb, included: from 10 Jul 2002 to 19 Jul 2010 they were called Johnsonville City Fitness Limited.
A single entity owns all company shares (exactly 180000 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/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 12 May 2005 to 03 Oct 2007
Address: C/-hetherington Johnston Limited, 5th Floow, 44-56 Queens Drive, Lower Hutt
Registered address used from 17 Aug 2004 to 12 May 2005
Address: 1 Walton Leigh Street, Porirua
Registered address used from 10 Jul 2002 to 17 Aug 2004
Address: 1 Walton Leigh Avenue, Porirua
Physical address used from 10 Jul 2002 to 12 May 2005
Basic Financial info
Total number of Shares: 180000
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: 180000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
10 Jul 2002 - |
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: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Address: Saanichton/bc, V8M 1S6 Canada
Address used since 05 Sep 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: 10 Jul 2002
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 12 Aug 2010
Mark Nicholas Smith - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 04 Sep 2014
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 01 Apr 2013
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 10 Jul 2002
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
Miranda Elizabeth Rogerson - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 22 Jul 2010
Address: High Street, Rochester, Kent, United Kingdom,
Address used since 10 Aug 2004
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