Porirua Cityfitness Limited was started on 23 Mar 2005 and issued a number of 9429034870181. This registered LTD company has been run 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,
Dominic Jarvie Rogerson - an inactive director whose contract started on 23 Mar 2005 and was terminated on 04 Sep 2014,
Denis Jarvie Rogerson - an inactive director whose contract started on 23 Mar 2005 and was terminated on 04 Sep 2014,
Mark Nicholas Smith - an inactive director whose contract started on 25 Sep 2006 and was terminated on 04 Sep 2014.
According to our database (updated on 08 Apr 2024), the company filed 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (types include: physical, registered).
Up until 24 Sep 2015, Porirua Cityfitness Limited had been using Ground Floor, 1 Walton Leigh Avenue, Porirua, Wellington as their registered address.
BizDb found previous names for the company: from 13 Apr 2005 to 19 Jul 2010 they were named Porirua City Fitness Limited, from 23 Mar 2005 to 13 Apr 2005 they were named Porirua City Fitness (2005) Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011.
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/-hetherington Johnston Limited, Level 3,, 1 Market Grove, Lower Hutt
Registered & physical address used from 14 Apr 2005 to 03 Oct 2007
Address: C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt
Registered & physical address used from 23 Mar 2005 to 14 Apr 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Cityfitness Group Limited Shareholder NZBN: 9429037251826 |
Annesbrook Nelson 7011 New Zealand |
23 Mar 2005 - |
Ultimate Holding Company
David Patchell-evans - Director
Appointment date: 04 Sep 2014
Address: London, Ontario, N6A 1C9 Canada
Address used since 04 Sep 2014
Address: Saanichton / Bc, V8M1S6 Canada
Address used since 13 May 2020
Mark William Hughes - Director
Appointment date: 01 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Oct 2015
Dominic Jarvie Rogerson - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 04 Sep 2014
Address: Aotea, Porirua, 5024 New Zealand
Address used since 02 May 2011
Denis Jarvie Rogerson - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 04 Sep 2014
Address: Linden, 5028 New Zealand
Address used since 23 Mar 2005
Mark Nicholas Smith - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 04 Sep 2014
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 01 Apr 2013
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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