Mt Wellington Cityfitness Limited was started on 03 Oct 2012 and issued a New Zealand Business Number of 9429030509597. This registered LTD company has been supervised by 6 directors: David Patchell-Evans - an active director whose contract started on 04 Sep 2014,
Mark William Hughes - an active director whose contract started on 01 Oct 2015,
Denis Jarvie Rogerson - an inactive director whose contract started on 03 Oct 2012 and was terminated on 04 Sep 2014,
Mark William Hughes - an inactive director whose contract started on 03 Oct 2012 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 03 Oct 2012 and was terminated on 04 Sep 2014.
According to our data (updated on 22 Apr 2024), the company uses 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical).
Up until 24 Sep 2015, Mt Wellington Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua, Porirua as their registered address.
BizDb identified other names for the company: from 17 Sep 2012 to 01 Aug 2017 they were called Cityfitness Reserve 14 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. Mt Wellington Cityfitness Limited was categorised as "Fitness centre" (ANZSIC R911110).
Previous address
Address: 1 Walton Leigh Avenue, Porirua, Porirua, 5022 New Zealand
Registered & physical address used from 03 Oct 2012 to 24 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
03 Oct 2012 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Sep 2023
Address: Saanichton/bc, V8M 1S6 Canada
Address used since 06 Sep 2019
Address: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Mark William Hughes - Director
Appointment date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Oct 2015
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 04 Sep 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Oct 2012
Mark William Hughes - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 03 Oct 2012
Mark Nicholas Smith - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4218 Australia
Address used since 01 Apr 2013
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 03 Oct 2012
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 03 Oct 2012
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
K Road Cityfitness Limited
6/74 Quarantine Road
Three Kings Cityfitness Limited
6/74 Quarantine Road
Albany Cityfitness Limited
6/74 Quarantine Road
Burnside Cityfitness Limited
6/74 Quarantine Road
Hastings Cityfitness Limited
6/74 Quarantine Road
K Road Cityfitness Limited
6/74 Quarantine Road
Papatoetoe Cityfitness Limited
6/74 Quarantine Road
Three Kings Cityfitness Limited
6/74 Quarantine Road