General information
Johnsonville Cityfitness Limited
Type: NZ Limited Company (Ltd)9429036440511
New Zealand Business Number
1220368
Company Number
Registered
Company Status
Johnsonville Cityfitness Limited (NZBN 9429036440511) was incorporated on 10 Jul 2002. 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. Johnsonville Cityfitness Limited used other names, namely: Johnsonville City Fitness Limited from 10 Jul 2002 to 19 Jul 2010. 180000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 180000 shares (100 per cent of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Our database was updated on 23 Apr 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
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 05 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 | 10 Jul 2002 - 04 Sep 2014 |
|
Mark Nicholas Smith
Mermaid Beach, Queensland, 4218
Address used since 01 Apr 2013 |
Director | 10 Jul 2002 - 04 Sep 2014 |
|
Denis Jarvie Rogerson
Linden, 5028
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 04 Sep 2014 |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 04 Sep 2014 |
|
Miranda Elizabeth Rogerson
High Street, Rochester, Kent, United Kingdom,
Address used since 10 Aug 2004 |
Director | 10 Jul 2002 - 22 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington | Physical & registered | 03 Oct 2007 - 24 Sep 2015 |
| C/-hetherington Johnston Ltd, Level 3, 1 Market Grove, Lower Hutt | Registered & physical | 12 May 2005 - 03 Oct 2007 |
| C/-hetherington Johnston Limited, 5th Floow, 44-56 Queens Drive, Lower Hutt | Registered | 17 Aug 2004 - 12 May 2005 |
| 1 Walton Leigh Street, Porirua | Registered | 10 Jul 2002 - 17 Aug 2004 |
| 1 Walton Leigh Avenue, Porirua | Physical | 10 Jul 2002 - 12 May 2005 |
Financial Data
Financial info
180000
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: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cityfitness Group Limited Shareholder NZBN: 9429037251826 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
10 Jul 2002 - current |
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
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 |