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General information

Willis St Cityfitness Limited

Type: NZ Limited Company (Ltd)
9429031473262
New Zealand Business Number
3013360
Company Number
Registered
Company Status

Willis St Cityfitness Limited (issued an NZBN of 9429031473262) was started on 23 Jul 2010. 2 addresses are in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered). 1 Walton Leigh Avenue, Porirua, Porirua had been their physical address, until 24 Sep 2015. Willis St Cityfitness Limited used more aliases, namely: Willeston Cityfitness Limited from 02 Sep 2010 to 21 Jun 2016, Wellington City Fitness Limited (01 Jul 2010 to 02 Sep 2010). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Our data was last updated on 26 Apr 2024.

Current address Type Used since
6/74 Quarantine Road, Annesbrook, Nelson, 7011 Physical & registered & service 24 Sep 2015
Last updated:
Directors
Name and Address Role Period
David Patchell-evans
Wanaka, Wanaka, 9305
Address used since 07 Sep 2023
Saanichton/bc, V8M 1S6
Address used since 03 Sep 2019
London, Ontario, N6A 1C9
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Dominic Jarvie Rogerson
Whitby, Wellington, 5024
Address used since 27 Jul 2010
Director 23 Jul 2010 - 04 Sep 2014
Denis Jarvie Rogerson
Linden, Wellington, 5028
Address used since 27 Jul 2010
Director 23 Jul 2010 - 04 Sep 2014
Mark Nicholas Smith
Mermaid Beach, 4218
Address used since 01 Apr 2013
Director 31 Aug 2010 - 04 Sep 2014
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 31 Aug 2010
Director 31 Aug 2010 - 04 Sep 2014
Addresses
Previous address Type Period
1 Walton Leigh Avenue, Porirua, Porirua, 5022 Physical & registered 27 Jul 2010 - 24 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cityfitness Group Limited
Shareholder NZBN: 9429037251826
Entity (NZ Limited Company) 		Annesbrook
Nelson
7011 		27 Jul 2010 - current
Ultimate Holding Company
Effective Date 31 Aug 2017
Name The #1 Nautilus Fitness & Racquets Centres Group Inc.
Type Company
Ultimate Holding Company Number 91524515
Country of origin CA
Location
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