General information

New Plymouth Cityfitness Limited

Type: NZ Limited Company (Ltd)
9429033673769
New Zealand Business Number
1898277
Company Number
Registered
Company Status

New Plymouth Cityfitness Limited (issued an NZ business identifier of 9429033673769) was started on 04 Jan 2007. 2 addresses are currently in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical). Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington had been their registered address, up until 24 Sep 2015. New Plymouth Cityfitness Limited used other names, namely: New Plymouth City Fitness Limited from 04 Jan 2007 to 19 Jul 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
6/74 Quarantine Road, Annesbrook, Nelson, 7011 Registered & physical & service 24 Sep 2015
Directors
Name and Address Role Period
David Patchell-evans
Wanaka, Wanaka, 9305
Address used since 07 Sep 2023
London, Ontario, N6A 1C9
Address used since 04 Sep 2014
Saanichton/bc, V8M 1S6
Address used since 06 Sep 2019
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 12 Aug 2010
Director 04 Jan 2007 - 04 Sep 2014
Mark Nicholas Smith
Mermaid Beach, Queensland, 4218
Address used since 01 Apr 2013
Director 04 Jan 2007 - 04 Sep 2014
Denis Rogerson
Linden, 5028
Address used since 04 Jan 2007
Director 04 Jan 2007 - 04 Sep 2014
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 22 Jul 2010
Director 22 Jul 2010 - 04 Sep 2014
Addresses
Previous address Type Period
Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington Registered & physical 03 Oct 2007 - 24 Sep 2015
C/-hetherington Johnston Ltd, Level 31 Market Grove, Lower Hutt Physical & registered 04 Jan 2007 - 03 Oct 2007
Financial Data
Financial info
1000
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: 1000
Shareholder Name Address Period
Cityfitness Group Limited
Shareholder NZBN: 9429037251826
Entity (NZ Limited Company)
Annesbrook
Nelson
7011
04 Jan 2007 - 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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