Envirochill Refrigeration Limited, a registered company, was launched on 19 Mar 2003. 9429036091355 is the business number it was issued. This company has been managed by 6 directors: Alexander William Olsen - an active director whose contract started on 19 Mar 2003,
Tony Ashton Pater - an active director whose contract started on 19 Mar 2003,
Paul Collis - an active director whose contract started on 28 May 2010,
David Chant - an inactive director whose contract started on 19 Mar 2003 and was terminated on 01 Oct 2008,
Colin Watson - an inactive director whose contract started on 19 Mar 2003 and was terminated on 30 Sep 2005.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Envirochill Refrigeration Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 20 Apr 2022.
Other names for this company, as we established at BizDb, included: from 04 Sep 2007 to 02 Dec 2013 they were named Angstrom Refrigeration & Air Conditioning Limited, from 14 Sep 2004 to 04 Sep 2007 they were named Angstrom Technologies Limited and from 08 Apr 2003 to 14 Sep 2004 they were named Angstrom Consulting Limited.
A total of 1200 shares are allotted to 10 shareholders (6 groups). The first group includes 399 shares (33.25%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 398 shares (33.17%). Lastly there is the third share allotment (400 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Apr 2011 to 20 Apr 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 12 Apr 2005 to 01 Apr 2011
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Registered & physical address used from 19 Mar 2003 to 12 Apr 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399 | |||
| Director | Olsen, Alexander William |
Howick Auckland 2014 New Zealand |
25 Jul 2024 - |
| Individual | Olsen, Alexander William Junior |
Howick Auckland 2014 New Zealand |
16 Mar 2009 - |
| Individual | Olsen, Barbara Mary |
Howick Auckland 2014 New Zealand |
16 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 398 | |||
| Entity (NZ Limited Company) | Raj Trustees Limited Shareholder NZBN: 9429041136188 |
Ponsonby Auckland 1011 New Zealand |
14 Oct 2015 - |
| Individual | Pater, Joanne Clair |
Rd 4 Papakura 2584 New Zealand |
16 Mar 2009 - |
| Individual | Pater, Tony Ashton |
Rd 4 Papakura 2584 New Zealand |
16 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Collis, Paul |
Clarks Beach Clarks Beach 2122 New Zealand |
29 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Olsen, Alexander William |
Howick Auckland 2014 New Zealand |
29 Mar 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Pater, Joanne Clair |
Rd 4 Papakura 2584 New Zealand |
19 Mar 2003 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Pater, Tony Ashton |
Rd 4 Papakura 2584 New Zealand |
19 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olsen, Alexander William Junior |
Howick Auckland |
02 Apr 2007 - 04 Mar 2009 |
| Individual | Watson, Colin |
Howick Auckland |
19 Mar 2003 - 03 Mar 2006 |
| Individual | Olsen, Alexander Willian |
Howick Auckland 2014 New Zealand |
16 Mar 2009 - 25 Jul 2024 |
| Individual | Te Puni, Lisa Ann |
Rd 4 Papakura 2584 New Zealand |
18 Apr 2007 - 14 Oct 2015 |
| Individual | Olsen, Barbara Mary |
Howick Auckland |
02 Apr 2007 - 04 Mar 2009 |
| Individual | Chant, David |
Howick Auckland |
19 Mar 2003 - 18 Apr 2007 |
| Individual | Olsen, Alexander William |
Howick Auckland |
02 Apr 2007 - 04 Mar 2009 |
Alexander William Olsen - Director
Appointment date: 19 Mar 2003
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Mar 2016
Tony Ashton Pater - Director
Appointment date: 19 Mar 2003
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 23 Mar 2010
Paul Collis - Director
Appointment date: 28 May 2010
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 21 Mar 2014
David Chant - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 01 Oct 2008
Address: Howick, Auckland,
Address used since 19 Mar 2003
Colin Watson - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 30 Sep 2005
Address: Howick, Auckland,
Address used since 19 Mar 2003
Michael Fordyce - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 19 Aug 2005
Address: Henderson, Auckland,
Address used since 19 Mar 2003
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