General information

Quantec Ingredients Limited

Type: NZ Limited Company (Ltd)
9429030336797
New Zealand Business Number
4310798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110846126
GST Number
M691055 - M691055 Technology Research Activities
Industry classification codes with description

Quantec Ingredients Limited (NZBN 9429030336797) was registered on 27 Feb 2013. 5 addresess are currently in use by the company: P O Box 9466, Hamilton, 3240 (type: postal, office). C/- Waikato Innovation Park, 9 Melody Lane, Hamilton had been their registered address, up until 11 Aug 2015. Quantec Ingredients Limited used more names, namely: Quantec Oral Care Limited from 21 Feb 2013 to 03 Jun 2015. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Quantec Limited (an entity) located at Ruakura Road, Hamilton. "M691055 Technology research activities" (business classification M691055) is the category the ABS issued to Quantec Ingredients Limited. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
C/- Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 Registered & physical & service 11 Aug 2015
P O Box 9466, Hamilton, 3240 Postal 30 Aug 2019
C/- Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 Office & delivery 30 Aug 2019
Contact info
64 27 4533922
Phone (Management)
64 21 819975
Phone (Finance)
64 27 7635704
Phone (Management)
64 21 527032
Phone (Governance)
john.dawson@quantec.co.nz
Email (Management)
gillian.saxton@quantec.co.nz
Email (Finance)
rod.claycomb@quantec.co.nz
Email (Governance)
raewyn.mcphillips@quantec.co.nz
Email (Management)
accounts@quantec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.quantec.co.nz
Website
Directors
Name and Address Role Period
Rodney Wayne Claycomb
Huntington, Hamilton, 3216
Address used since 03 Aug 2015
Huntington, Hamilton, 3210
Address used since 30 Aug 2019
Director 27 Feb 2013 - current
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 27 Feb 2013
Director 27 Feb 2013 - current
Addresses
Principal place of activity
C/- Waikato Innovation Park , Ruakura Lane , Hamilton , 3216
Previous address Type Period
C/- Waikato Innovation Park, 9 Melody Lane, Hamilton, 3216 Registered & physical 27 Feb 2013 - 11 Aug 2015
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Quantec Limited
Shareholder NZBN: 9429032448702
Entity (NZ Limited Company)
Ruakura Road
Hamilton
27 Feb 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Quantec Limited
Type Ltd
Ultimate Holding Company Number 2196690
Country of origin NZ
Address Waikato Innovation Park
Ruakura Road
Hamilton
Location
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