Moorhouse Cityfitness Limited
Type: NZ Limited Company (Ltd)Moorhouse Cityfitness Limited (issued a business number of 9429033156453) was launched on 05 Sep 2007. 2 addresses are in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered). 1 Walton Leigh Avenue, Porirua had been their physical address, up to 24 Sep 2015. Moorhouse Cityfitness Limited used other names, namely: Moorhouse City Fitness Limited from 30 Nov 2009 to 19 Jul 2010, Reserve 503 Limited (05 Sep 2007 to 30 Nov 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/74 Quarantine Road, Annesbrook, Nelson, 7011 | Physical & registered & service | 24 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Patchell-evans
Saanichton, Bc,
Address used since 07 Jul 2020
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
Aotea, Porirua, 5024
Address used since 01 Jun 2011 |
Director | 11 Nov 2009 - 04 Sep 2014 |
|
Mark Nicholas Smith
Mermaid Beach, 4218
Address used since 01 Apr 2013 |
Director | 11 Nov 2009 - 04 Sep 2014 |
|
Denis Jarvie Rogerson
Linden 5028,
Address used since 11 Nov 2009 |
Director | 11 Nov 2009 - 04 Sep 2014 |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 04 Sep 2014 |
|
Scott Moran
28 Brandon Street, Wellington,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 11 Nov 2009 |
|
Bruno Bordignon
28 Brandon Street, Wellington,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 11 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 1 Walton Leigh Avenue, Porirua, 5022 | Physical & registered | 27 Jul 2010 - 24 Sep 2015 |
| Level 2, Tower Building, 50 Customhouse Quay, Wellington | Physical & registered | 18 Nov 2009 - 27 Jul 2010 |
| Level 4, The Bayleys Building, 28 Brandon Street, Wellington | Physical & registered | 05 Sep 2007 - 18 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cityfitness Group Limited Shareholder NZBN: 9429037251826 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
11 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Scott Individual |
28 Brandon Street Wellington |
05 Sep 2007 - 27 Jun 2010 |
|
Bordignon, Bruno Individual |
28 Brandon Street Wellington |
05 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 03 Jul 2017 |
| Name | The #1 Nautilus Fitness And Racquets Centres Group Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
 |
Burnside Cityfitness Limited 6/74 Quarantine Road |
|
Albany Cityfitness Limited 6/74 Quarantine Road |
|
Papatoetoe Cityfitness Limited 6/74 Quarantine Road |
|
Hastings Cityfitness Limited 6/74 Quarantine Road |
|
Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
|
K Road Cityfitness Limited 6/74 Quarantine Road |