Q Road Cityfitness Limited, a registered company, was registered on 27 Sep 2006. 9429033843216 is the New Zealand Business Number it was issued. The company has been supervised 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 27 Sep 2006 and was terminated on 04 Sep 2014,
Dominic Jarvie Rogerson - an inactive director whose contract began on 27 Sep 2006 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract began on 27 Sep 2006 and was terminated on 04 Sep 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (types include: physical, registered).
Q Road Cityfitness Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their registered address until 24 Sep 2015.
Previous aliases used by the company, as we found at BizDb, included: from 27 Sep 2006 to 24 Jul 2019 they were called Nelson Cityfitness Limited.
A single entity controls all company shares (exactly 1000 shares) - Cityfitness Group Limited - located at 7011, Annesbrook, Nelson.
Previous addresses
Address: Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington New Zealand
Registered & physical address used from 03 Oct 2007 to 24 Sep 2015
Address: C/-heatherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 27 Sep 2006 to 03 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 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 |
27 Sep 2006 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: Saanichton / Bc, V8M1S6 Canada
Address used since 04 Jun 2020
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
Mark Nicholas Smith - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 04 Sep 2014
Address: Mermaid Beach, 4281 Australia
Address used since 01 Apr 2013
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 02 Jun 2011
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 27 Sep 2006
Mark William Hughes - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 04 Sep 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 22 Jul 2010
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