General information
Quantec Animal Health Limited
Type: NZ Limited Company (Ltd)9429030340374
New Zealand Business Number
4303518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110846150
GST Number
M691055 - Technology Research Activities
Industry classification codes with description
Quantec Animal Health Limited (New Zealand Business Number 9429030340374) was started on 27 Feb 2013. 5 addresess are 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. 309277 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 3895 shares (1.26% of shares), namely:
Perry Group Limited (an entity) located at 360 Tristram Street,, Hamilton.. As far as the second group is concerned, a total of 2 shareholders hold 1.32% of all shares (exactly 4071 shares); it includes
Caddigan, Peter Michael (an individual) - located at Rd 9, Hamilton,
Caddigan, Julie Marie (an individual) - located at Rd 9, Hamilton. The next group of shareholders, share allotment (14022 shares, 4.53%) belongs to 1 entity, namely:
Hickmott Trustee Limited, located at Whangamata (an entity). "Technology research activities" (ANZSIC M691055) is the category the ABS issued to Quantec Animal Health Limited. The Businesscheck database was updated on 18 Apr 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 21 527032
Phone (Phone)
accounts@quantec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rod.claycomb@quantec.co.nz
Email (governance)
raewyn.mcphillips@quantec.co.nz
Email (management)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Rodney Wayne Claycomb
Huntington, Hamilton, 3210
Address used since 03 Aug 2015
Huntington, Hamilton, 3210
Address used since 30 Aug 2019 |
Director | 27 Feb 2013 - current |
|
Earl Steven Rattray
Chartwell, Hamilton, 3210
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - 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
309277
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3895
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Group Limited Shareholder NZBN: 9429040092515 Entity (NZ Limited Company) |
360 Tristram Street, Hamilton. |
29 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 4071
| Shareholder Name | Address | Period |
|---|---|---|
|
Caddigan, Peter Michael Individual |
Rd 9 Hamilton 3289 |
29 Sep 2021 - current |
|
Caddigan, Julie Marie Individual |
Rd 9 Hamilton 3289 |
29 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 14022
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott Trustee Limited Shareholder NZBN: 9429039081339 Entity (NZ Limited Company) |
Whangamata 3620 |
29 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 64045
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Neil Andrew Individual |
Whangamata Whangamata 3620 |
29 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 80554
| Shareholder Name | Address | Period |
|---|---|---|
|
Arck Legacy Trustee Limited Shareholder NZBN: 9429046176141 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
29 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 51319
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Ivan Craig Individual |
Beerescourt Hamilton 3200 |
28 Sep 2021 - current |
|
Birch, Marie Therese Individual |
Chartwell Hamilton 3210 |
28 Sep 2021 - current |
|
Birch, John Clifford Director |
Chartwell Hamilton 3210 |
28 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 41637
| Shareholder Name | Address | Period |
|---|---|---|
|
Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 Entity (NZ Limited Company) |
Auckland 1010 |
29 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 35938
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
18 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 4520
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Aug 2021 - current |
Shares Allocation #10 Number of Shares: 9276
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphillips, Raewyn Individual |
Rd 6 Hamilton 3286 |
19 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Capital Investments (1) Limited Shareholder NZBN: 9429031261685 Company Number: 3234067 Entity |
Chartwell Hamilton 3210 |
18 Aug 2021 - 04 Apr 2024 |
|
Bragger, Judith Mary Individual |
Frankton Hamilton 3204 |
18 Aug 2021 - 28 Sep 2021 |
|
Quantec Limited Shareholder NZBN: 9429032448702 Company Number: 2196690 Entity |
Ruakura Road Hamilton |
27 Feb 2013 - 18 Aug 2021 |
|
Claycomb, Heather Melanie Individual |
Huntington Hamilton 3210 |
18 Aug 2021 - 21 Feb 2022 |
|
Quantec Limited Shareholder NZBN: 9429032448702 Company Number: 2196690 Entity |
Ruakura Road Hamilton |
27 Feb 2013 - 18 Aug 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quantec Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2196690 |
| Country of origin | NZ |
Location
Companies nearby
 |
Quantec Ingredients Limited C/- Waikato Innovation Park |
|
D A Bevan Enterprises Limited 27a Somme Crescent |
|
Directions Dance Limited 113 Dey St. |
|
Te Kohao Health Nga Hua Pharmacy Limited 951 Wairere Drive |
|
Knighton Whanau Preschool Trust Knighton Whanau Preschool |
Similar companies
|
Quantec Ingredients Limited C/- Waikato Innovation Park |
|
Intelligent Tek Limited 5 Ford Street |
|
Waikatolink Limited B Block, University Of Waikato |
|
Layerx Limited Waikato Innovation Park |
|
Weka Labs Limited 31 Eton Drive |
|
Chronoptics Limited 18 Mexted Place |