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General information

Porirua Cityfitness Limited

Type: NZ Limited Company (Ltd)
9429034870181
New Zealand Business Number
1614285
Company Number
Registered
Company Status

Porirua Cityfitness Limited (issued a business number of 9429034870181) was registered on 23 Mar 2005. 2 addresses are currently 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, up to 24 Sep 2015. Porirua Cityfitness Limited used more names, namely: Porirua City Fitness Limited from 13 Apr 2005 to 19 Jul 2010, Porirua City Fitness (2005) Limited (23 Mar 2005 to 13 Apr 2005). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Our data was updated on 28 Feb 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
London, Ontario, N6A 1C9
Address used since 04 Sep 2014
Saanichton / Bc, V8M1S6
Address used since 13 May 2020
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 May 2011
Director 23 Mar 2005 - 04 Sep 2014
Denis Jarvie Rogerson
Linden, 5028
Address used since 23 Mar 2005
Director 23 Mar 2005 - 04 Sep 2014
Mark Nicholas Smith
Mermaid Beach, Queensland, 4218
Address used since 01 Apr 2013
Director 25 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/-hetherington Johnston Limited, Level 3,, 1 Market Grove, Lower Hutt Registered & physical 14 Apr 2005 - 03 Oct 2007
C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt Registered & physical 23 Mar 2005 - 14 Apr 2005
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Cityfitness Group Limited
Shareholder NZBN: 9429037251826
Entity (NZ Limited Company) 		Annesbrook
Nelson
7011 		23 Mar 2005 - current
Ultimate Holding Company
Effective Date 12 May 2020
Name The #1 Nautilus Fitness And Racquets Centres Group Inc
Type Company
Country of origin CA
Address 710 Proudfoot Lane
London
Ontario N6H 5G5
Location
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