Cityfitness Group Limited

Cityfitness Group Limited, a registered company, was incorporated on 23 Jun 2000. 9429037251826 is the NZ business identifier it was issued. The company has been supervised 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 Jul 2015,
Patricia Joan Jacklin - an active director whose contract began on 01 Jul 2015,
Dominic Jarvie Rogerson - an inactive director whose contract began on 23 Jun 2000 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract began on 23 Jun 2000 and was terminated on 04 Sep 2014.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered).
Cityfitness Group Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their registered address until 24 Sep 2015.
Other names used by the company, as we managed to find at BizDb, included: from 22 Jul 2002 to 03 Apr 2005 they were named Porirua City Fitness Limited, from 23 Jun 2000 to 22 Jul 2002 they were named Porirua City Fitness Centre (2000) Limited.
A total of 67152887 shares are allotted to 6 shareholders (5 groups). The first group consists of 1745625 shares (2.6%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1745625 shares (2.6%). Finally the 3rd share allotment (1745625 shares 2.6%) made up of 2 entities.

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

Registered & physical address used from 10 May 2005 to 03 Oct 2007

Address: C/- Hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt

Registered address used from 07 Apr 2004 to 10 May 2005

Address: C/- Hetherington Johnston Limited, 5th Floor, 44-56 Queens Drive, Lower Hutt

Physical address used from 07 Apr 2004 to 10 May 2005

Address: 1 Walton Leigh Avenue, Porirua

Registered & physical address used from 23 Jun 2000 to 07 Apr 2004

Previous Shareholders

Ultimate Holding Company

David Patchell-evans - Director

Appointment date: 04 Sep 2014

Mark William Hughes - Director

Appointment date: 01 Jul 2015

Patricia Joan Jacklin - Director

Appointment date: 01 Jul 2015

Dominic Jarvie Rogerson - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 04 Sep 2014

Mark Nicholas Smith - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 04 Sep 2014

Denis Jarvie Rogerson - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 04 Sep 2014

Mark William Hughes - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 04 Sep 2014

Miranda Elizabeth Rogerson - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 18 Nov 2009