Lyall Bay Cityfitness Limited was started on 08 Dec 2010 and issued a New Zealand Business Number of 9429031298315. The registered LTD company has been managed by 6 directors: David Patchell-Evans - an active director whose contract began on 04 Sep 2014,
Mark William Hughes - an active director whose contract began on 01 Oct 2015,
Mark Nicholas Smith - an inactive director whose contract began on 08 Dec 2010 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract began on 08 Dec 2010 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract began on 08 Dec 2010 and was terminated on 04 Sep 2014.
According to our data (last updated on 22 Mar 2024), the company filed 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical).
Until 24 Sep 2015, Lyall Bay Cityfitness Limited had been using 1 Walton Leigh Avenue, Porirua as their registered address.
BizDb found previous names for the company: from 23 Jun 2011 to 26 Sep 2013 they were called Kilbirnie Cityfitness Limited, from 23 Nov 2010 to 23 Jun 2011 they were called Cityfitness Reserve 4 Limited.
A total of 1000 shares are issued 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. Lyall Bay Cityfitness Limited has been categorised as "Fitness centre" (business classification R911110).
Previous address
Address: 1 Walton Leigh Avenue, Porirua, 5022 New Zealand
Registered & physical address used from 08 Dec 2010 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 |
08 Dec 2010 - |
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: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Address: Saanichton/bc, V8M 1S6 Canada
Address used since 06 Sep 2019
Mark William Hughes - Director
Appointment date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Oct 2015
Mark Nicholas Smith - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4218 Australia
Address used since 01 Apr 2013
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 08 Dec 2010
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 04 Sep 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 08 Dec 2010
Mark William Hughes - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 08 Dec 2010
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