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General information

Newmarket Cityfitness Limited

Type: NZ Limited Company (Ltd)
9429033600239
New Zealand Business Number
1910336
Company Number
Registered
Company Status

Newmarket Cityfitness Limited (New Zealand Business Number 9429033600239) was launched on 22 Feb 2007. 2 addresses are in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: physical, registered). Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington had been their physical address, up until 24 Sep 2015. Newmarket Cityfitness Limited used more names, namely: Newmarket City Fitness Limited from 22 Feb 2007 to 19 Jul 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Businesscheck's data was updated on 19 Mar 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 06 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
Mark Nicholas Smith
Mermaid Beach, Queensland, 4218
Address used since 01 Apr 2013
Director 22 Feb 2007 - 04 Sep 2014
Dominic Jarvie Rogerson
Aotea, Porirua City, 5024
Address used since 01 Sep 2010
Director 22 Feb 2007 - 04 Sep 2014
Denis Jarvie Rogerson
Linden, 5028
Address used since 22 Feb 2007
Director 22 Feb 2007 - 04 Sep 2014
Mark Hughes
Enner Glynn, Nelson, 7011
Address used since 12 Dec 2011
Director 12 Dec 2011 - 04 Sep 2014
Angus John Malcolm Campbell
Remuera, Auckland, 1050
Address used since 01 Sep 2010
Director 22 Feb 2007 - 05 Dec 2011
Leanne Toni Abernethy
Remuera, Auckland, 1050
Address used since 01 Sep 2010
Director 22 Feb 2007 - 05 Dec 2011
Addresses
Previous address Type Period
Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington Physical & registered 03 Oct 2007 - 24 Sep 2015
C/-heatherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Registered & physical 22 Feb 2007 - 03 Oct 2007
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Cityfitness Group Limited
Shareholder NZBN: 9429037251826
Entity (NZ Limited Company) 		Annesbrook
Nelson
7011 		22 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Abernethy, Janine
Individual 		Remuera
Auckland
 22 Feb 2007 - 19 Dec 2011
Campbell, Angus John Malcolm
Individual 		Remuera
Auckland
1050 		22 Feb 2007 - 19 Dec 2011
Abernethy, Leanne Toni
Individual 		Remuera
Auckland
1050 		22 Feb 2007 - 19 Dec 2011
Ultimate Holding Company
Effective Date 31 Aug 2017
Name The #1 Nautilus Fitness & Racquets Centres Group Inc.
Type Company
Country of origin CA
Address 201 King Street
London / Ontario
Location
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