General information

Envirochill Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429036091355
New Zealand Business Number
1282113
Company Number
Registered
Company Status

Envirochill Refrigeration Limited (issued an NZ business identifier of 9429036091355) was registered on 19 Mar 2003. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 20 Apr 2022. Envirochill Refrigeration Limited used more aliases, namely: Angstrom Refrigeration & Air Conditioning Limited from 04 Sep 2007 to 02 Dec 2013, Angstrom Technologies Limited (14 Sep 2004 to 04 Sep 2007) and Angstrom Consulting Limited (08 Apr 2003 - 14 Sep 2004). 1200 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 399 shares (33.25 per cent of shares), namely:
Olsen, Alexander William (a director) located at Howick, Auckland postcode 2014,
Olsen, Alexander William Junior (an individual) located at Howick, Auckland postcode 2014,
Olsen, Barbara Mary (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 33.17 per cent of all shares (398 shares); it includes
Raj Trustees Limited (an entity) - located at Ponsonby, Auckland,
Pater, Joanne Clair (an individual) - located at Rd 4, Papakura,
Pater, Tony Ashton (an individual) - located at Rd 4, Papakura. Moving on to the third group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Collis, Paul, located at Clarks Beach, Clarks Beach (an individual). Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered & service 20 Apr 2022
Directors
Name and Address Role Period
Alexander William Olsen
Howick, Auckland, 2014
Address used since 29 Mar 2016
Director 19 Mar 2003 - current
Tony Ashton Pater
Rd 4, Papakura, 2584
Address used since 23 Mar 2010
Director 19 Mar 2003 - current
Paul Collis
Clarks Beach, Clarks Beach, 2122
Address used since 21 Mar 2014
Director 28 May 2010 - current
David Chant
Howick, Auckland,
Address used since 19 Mar 2003
Director 19 Mar 2003 - 01 Oct 2008
Colin Watson
Howick, Auckland,
Address used since 19 Mar 2003
Director 19 Mar 2003 - 30 Sep 2005
Michael Fordyce
Henderson, Auckland,
Address used since 19 Mar 2003
Director 19 Mar 2003 - 19 Aug 2005
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 01 Apr 2011 - 20 Apr 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 12 Apr 2005 - 01 Apr 2011
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 19 Mar 2003 - 12 Apr 2005
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Olsen, Alexander William
Director
Howick
Auckland
2014
25 Jul 2024 - current
Olsen, Alexander William Junior
Individual
Howick
Auckland
2014
16 Mar 2009 - current
Olsen, Barbara Mary
Individual
Howick
Auckland
2014
16 Mar 2009 - current
Shares Allocation #2 Number of Shares: 398
Shareholder Name Address Period
Raj Trustees Limited
Shareholder NZBN: 9429041136188
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
14 Oct 2015 - current
Pater, Joanne Clair
Individual
Rd 4
Papakura
2584
16 Mar 2009 - current
Pater, Tony Ashton
Individual
Rd 4
Papakura
2584
16 Mar 2009 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Collis, Paul
Individual
Clarks Beach
Clarks Beach
2122
29 Jun 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Olsen, Alexander William
Individual
Howick
Auckland
2014
29 Mar 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pater, Joanne Clair
Individual
Rd 4
Papakura
2584
19 Mar 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Pater, Tony Ashton
Individual
Rd 4
Papakura
2584
19 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Olsen, Alexander William Junior
Individual
Howick
Auckland
02 Apr 2007 - 04 Mar 2009
Watson, Colin
Individual
Howick
Auckland
19 Mar 2003 - 03 Mar 2006
Olsen, Alexander Willian
Individual
Howick
Auckland
2014
16 Mar 2009 - 25 Jul 2024
Te Puni, Lisa Ann
Individual
Rd 4
Papakura
2584
18 Apr 2007 - 14 Oct 2015
Olsen, Barbara Mary
Individual
Howick
Auckland
02 Apr 2007 - 04 Mar 2009
Chant, David
Individual
Howick
Auckland
19 Mar 2003 - 18 Apr 2007
Olsen, Alexander William
Individual
Howick
Auckland
02 Apr 2007 - 04 Mar 2009
Location
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