General information
Recovery Innovations, Inc.
Type: Overseas Non-asic Company (Non_asic)9429031774321
New Zealand Business Number
2359875
Company Number
Registered
Company Status
Recovery Innovations, Inc. (issued an NZBN of 9429031774321) was incorporated on 18 Nov 2009. 3 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, registered). Level 4, Westfield Tower, Manukau Shopping Centre, Manukau, Auckland had been their registered address, until 15 Aug 2022. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 2, Fidelity House, 81 Carlton Gore Road, New Market, Auckland, 1023 | Registered | 15 Aug 2022 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 17 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered | 04 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Fasick
Newark, De, 19711
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Shannon Jaccard
San Diego, Ca, 92116
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Ken Thompson
Pittsburgh, Pennsylvania, 15206
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Dennis Morrison
Bloomington, In, 47401
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
| Jan Kasofsky | Director | 21 Aug 2020 - current |
| Pierluigi Mancini | Director | 21 Aug 2020 - current |
| Rochelle Head-dunham | Director | 23 Oct 2020 - current |
| Shelby Rowe | Director | 23 Oct 2020 - current |
| Dequincy Lezine | Director | 11 Dec 2020 - current |
| Ronald Forbes | Director | 11 Dec 2020 - current |
|
Joe Williams
Dubbo, Nsw, 2830
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - current |
|
Hansa Patel
81 Carlton Gore Road, Newmarket, Auckland, 1023
Address used since 18 Nov 2009 |
Person Authorised For Service | unknown - unknown |
|
Hansa Patel
Auckland Central, Auckland, 1010
Address used since 18 Nov 2009
Parnell, Auckland, 1052
Address used since 18 Nov 2009
81 Carlton Gore Road, Newmarket, Auckland, 1023
Address used since 18 Nov 2009 |
Person Authorised for Service | unknown - current |
|
Rachel Leigh Easton
81 Carlton Gore Road, Newmarket, Auckland, 1023
Address used since 18 Nov 2009 |
Person Authorised For Service | unknown - unknown |
|
Michael Cason
Chandler, Az, 85225
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 20 Aug 2021 |
|
Brian Karr
Scottsdale, Arizona, 85259
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 19 Feb 2021 |
|
Victor Armstrong
Charlotte, North Carolina, 28270
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - 02 Mar 2020 |
|
Dr. John Santopietro
Charlotte, Nc, 28211
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 16 May 2019 |
|
Bruce Harvey
Mesa, Az, 85203
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 31 Jul 2017 |
|
James Zimmer
Pine, Az, 85544
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 24 Jul 2017 |
|
Eleanor Owen
Seattle, Wa, 98117
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 14 Jul 2017 |
|
Elisabeth Wilcox
Tempe, Az, 85281
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 31 Oct 2015 |
|
William James
Scottsdale, Az, 85259
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 30 Jun 2015 |
|
Laura Lawless-robertson
Suite 2700, Pheonix, AZ
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 09 Apr 2015 |
|
William Anthony
Reading, Ma, 01867
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 12 Dec 2014 |
|
Eugene Johnson
Phoenix, Az 85003,
Address used since 18 Nov 2009 |
Director | 18 Nov 2009 - 02 Dec 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 31 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Westfield Tower, Manukau Shopping Centre, Manukau, Auckland, 2104 | Registered | 29 Jun 2012 - 15 Aug 2022 |
| 4c & 4d Westfield Office Tower, Manukau City Centre Mall, Manukau, Auckland, 1023 | Registered | 24 Jun 2011 - 29 Jun 2012 |
| 585 Great South Road, Penrose, Auckland 1642 | Registered | 18 Nov 2009 - 18 Nov 2009 |
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
15 Aug 2022
Annual return last filed
US
Country of origin
Location
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|
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|
Rosemary Trading Limited Shop 244, Westfield Manukau City |
|
Daniel Education Limited Level 7, 20 Amersham Way |
|
Carlina Investments Limited Ground Floor |