General information
Q Road Cityfitness Limited
Type: NZ Limited Company (Ltd)9429033843216
New Zealand Business Number
1870226
Company Number
Registered
Company Status
Q Road Cityfitness Limited (New Zealand Business Number 9429033843216) was incorporated on 27 Sep 2006. 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 registered address, until 24 Sep 2015. Q Road Cityfitness Limited used other names, namely: Nelson Cityfitness Limited from 27 Sep 2006 to 24 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. The Businesscheck data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/74 Quarantine Road, Annesbrook, Nelson, 7011 | Physical & registered & service | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Patchell-evans
Saanichton / Bc, V8M1S6
Address used since 04 Jun 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 02 Jun 2011 |
Director | 27 Sep 2006 - 04 Sep 2014 |
|
Denis Jarvie Rogerson
Linden, 5028
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 04 Sep 2014 |
|
Mark Nicholas Smith
Mermaid Beach, 4281
Address used since 01 Apr 2013 |
Director | 27 Sep 2006 - 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/-heatherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Registered & physical | 27 Sep 2006 - 03 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 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 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 03 Jun 2020 |
| Name | The #1 Nautilus Fitness And Racquets Centres Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
Location
Companies nearby
 |
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 |