Refrigerant Recovery Operating Company Nz Limited, a registered company, was launched on 06 Oct 1993. 9429038784545 is the NZBN it was issued. The company has been supervised by 35 directors: Mark Meyer - an active director whose contract began on 05 Nov 2021,
Malcolm Miller - an active director whose contract began on 05 Nov 2021,
Glynn Cowley - an active director whose contract began on 05 Nov 2021,
Robert Iain Morgan - an active director whose contract began on 25 Nov 2021,
Gary Wayne Reily - an active director whose contract began on 07 Oct 2022.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 217 King Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Refrigerant Recovery Operating Company Nz Limited had been using 217 King Street, Pukekohe, Pukekohe as their registered address until 27 Jun 2022.
Previous names used by the company, as we established at BizDb, included: from 18 Jan 1994 to 31 Mar 2009 they were called Ozone Protection Operating Company Limited, from 06 Oct 1993 to 18 Jan 1994 they were called Anorco Number Fifty Three Limited.
A single entity controls all company shares (exactly 100 shares) - The Institute Of Refrigeration Heating and Air Conditioning Of New Zealand Inc - located at 2120, Pukekohe, Pukekohe.
Previous addresses
Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 04 Feb 2022 to 27 Jun 2022
Address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2020 to 04 Feb 2022
Address: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 01 May 2002 to 30 Jul 2020
Address: Level 18, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 28 Feb 1997 to 01 May 2002
Address: C/- 11th Floor, Hesketh Henry, 2 Kitchener Street, Auckland
Registered address used from 03 Jul 1996 to 01 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Institute Of Refrigeration Heating And Air Conditioning Of New Zealand Inc |
Pukekohe Pukekohe 2120 New Zealand |
06 Oct 1993 - |
Mark Meyer - Director
Appointment date: 05 Nov 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Nov 2021
Malcolm Miller - Director
Appointment date: 05 Nov 2021
Address: Rd 2, Piha, 0772 New Zealand
Address used since 05 Nov 2021
Glynn Cowley - Director
Appointment date: 05 Nov 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 05 Nov 2021
Robert Iain Morgan - Director
Appointment date: 25 Nov 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2021
Gary Wayne Reily - Director
Appointment date: 07 Oct 2022
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 07 Oct 2022
Barry David Smith - Director
Appointment date: 07 Jun 2023
Address: Petone, Wellington, 5012 New Zealand
Address used since 07 Jun 2023
Ashvinkumar Patel - Director (Inactive)
Appointment date: 05 Nov 2021
Termination date: 07 Jun 2023
Address: Hillpark, Auckland, 2102 New Zealand
Address used since 05 Nov 2021
Paul Shaw - Director (Inactive)
Appointment date: 05 Nov 2021
Termination date: 15 Sep 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 05 Nov 2021
Kenneth John Bowen - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 30 Nov 2021
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 10 Dec 2013
Lionel Rowe - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 05 Nov 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 08 Feb 2020
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 15 May 2018
Address: New Plymouth, 4312 New Zealand
Address used since 26 Nov 2015
Sameer Handa - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 05 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2015
Clifton Madgwick - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 05 Nov 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Dec 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 May 2014
Max William Mcdermid - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 05 Nov 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Aug 2013
Patrick Dempsey - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 05 Nov 2021
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 21 Oct 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Apr 2020
Bernard Fulton - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 09 Apr 2020
Address: Hamilton, 3216 New Zealand
Address used since 26 Nov 2015
Michael Kennedy - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 27 Aug 2013
Address: Somerville, Manukau 2014,
Address used since 18 Jun 2010
Ivan Paul Tottle - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 13 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2007
Raynor Hugh Johnston - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 12 Sep 2007
Address: Rd 1, Hamilton,
Address used since 08 Jul 2002
Robert Ernst Redwood - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 04 Aug 2006
Address: Kohimarama, Auckland,
Address used since 01 Aug 2000
Dean Matthew Brown - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 22 Dec 2005
Address: Howick, Auckland,
Address used since 01 Feb 2004
Paul Brewer - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 26 Jul 2004
Address: Northcote, Auckland,
Address used since 31 Oct 2000
Stephen Thomas Miller - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 10 Dec 2002
Address: Browns Bay, Auckland,
Address used since 18 Jul 1997
Peter Wallace Scott - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 04 Apr 2002
Address: St Andrews, Hamilton,
Address used since 20 Dec 1993
Len Jarvie - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 31 Oct 2000
Address: Howick, Auckland,
Address used since 01 May 1997
Darrell Watt - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 01 Aug 2000
Address: Titirangi, Auckland,
Address used since 10 Aug 1999
Mark Leslie Irwin - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 12 Jul 1999
Address: The Gardens, Manurewa, Auckland,
Address used since 18 Jul 1997
Joaquim Pereira Da Silva - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 30 Jan 1998
Address: Rothesay Bay, Auckland,
Address used since 20 Dec 1993
Brian John Drake - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 18 Jul 1997
Address: Papakowhai, Wellington,
Address used since 22 Jun 1994
Roger Thrussell - Director (Inactive)
Appointment date: 30 Apr 1995
Termination date: 18 Jul 1997
Address: Arles Bay, Whangaparaoa,
Address used since 30 Apr 1995
Paul Ellis Brewer - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 25 Mar 1997
Address: Northcote, Auckland,
Address used since 20 Dec 1993
Ronald Weir Armstrong - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 30 Apr 1995
Address: R D 3, Albany,
Address used since 14 Feb 1995
Alan Foster - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 14 Feb 1995
Address: Howick, Auckland,
Address used since 20 Dec 1993
Brian Francis Walker - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 22 Jun 1994
Address: Oneroa, Waiheke Island,
Address used since 20 Dec 1993
Baldwin Thomas March - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 20 Dec 1993
Address: Pakuranga, Auckland,
Address used since 06 Oct 1993
Erich Bachmann - Director (Inactive)
Appointment date: 06 Oct 1993
Termination date: 20 Dec 1993
Address: Milford, Auckland,
Address used since 06 Oct 1993
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