General information
Quantifi Photonics Limited
Type: NZ Limited Company (Ltd)9429030566651
New Zealand Business Number
3939606
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109692409
GST Number
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description
Quantifi Photonics Limited (issued an NZ business number of 9429030566651) was incorporated on 06 Aug 2012. 5 addresess are in use by the company: 12-14 Parkway Drive, Rosedale, 0632 (type: office, delivery). Unit A 28 Canaveral Drive, Rosedale had been their registered address, up to 13 Sep 2021. Quantifi Photonics Limited used more names, namely: Coherent Solutions Limited from 31 Jul 2012 to 26 Aug 2020. 11807773 shares are issued to 23 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 255824 shares (2.17% of shares), namely:
Seidlein, Rupert Von (an individual) located at 05-16, Zervex Building postcode 408538. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 3797 shares); it includes
Sanguannanthakun, Nalinpat (an individual) - located at Buriram. The next group of shareholders, share allotment (1047432 shares, 8.87%) belongs to 1 entity, namely:
Nuance Connected Capital 1 Lp, located at Auckland Cbd, Auckland (an other). "Electrical equipment or machinery mfg nec" (business classification C243930) is the classification the Australian Bureau of Statistics issued to Quantifi Photonics Limited. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 305636, Triton Plaza, Auckland, 0757 | Postal | 08 Jun 2021 |
| 12-14 Parkway Drive, Rosedale, 0632 | Registered & physical & service | 13 Sep 2021 |
| 12-14 Parkway Drive, Rosedale, 0632 | Office & delivery | 02 Jun 2022 |
Contact info
64 9 4784849
Phone (Phone)
i.kurtevska@quantifiphotonics.com
Email
c.fergusson@quantifiphotonics.com
Email
b.aucamp@quantifiphotonics.com
Email
accounts@quantifiphotonics.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.coherent-solutions.com
Website
www.quantifiphotonics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iannick Monfils
Orewa, Orewa, 0931
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - current |
|
Brent John Robinson
Rd 1, Whitford, 2571
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - current |
|
Caroline Elizabeth Williams
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Paul Muckleston
Mission Bay, Auckland, 1071
Address used since 03 Sep 2024 |
Director | 03 Sep 2024 - current |
|
Ngaio Merrick
Rothesay Bay, Auckland, 0630
Address used since 11 Sep 2024 |
Director | 11 Sep 2024 - current |
| Sean David Doyle | Director | 20 Apr 2023 - 15 Dec 2024 |
|
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 14 Nov 2017 |
Director | 14 Nov 2017 - 03 Sep 2024 |
|
Roy Malcolm Moody
Mairangi Bay, Auckland, 0630
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 22 Jul 2024 |
|
Andrew John Stevens
Greenhithe, Auckland, 0632
Address used since 03 Jun 2015 |
Director | 06 Aug 2012 - 19 Jun 2024 |
|
Heather Marie Grace
Pyes Pa, Tauranga, 3112
Address used since 14 Apr 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 01 Jul 2022 |
|
John Harvey
Remuera, Auckland, 1050
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 30 Apr 2014 |
Addresses
Principal place of activity
| 12-14 Parkway Drive , Rosedale , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit A 28 Canaveral Drive, Rosedale, 0632 | Registered & physical | 07 May 2014 - 13 Sep 2021 |
| Level 6, Symonds Centre, 49 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 06 Aug 2012 - 07 May 2014 |
Financial Data
Financial info
11807773
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 255824
| Shareholder Name | Address | Period |
|---|---|---|
|
Seidlein, Rupert Von Individual |
05-16, Zervex Building 408538 |
26 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 3797
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanguannanthakun, Nalinpat Individual |
Buriram 31000 |
26 Jul 2024 - current |
Shares Allocation #3 Number of Shares: 1047432
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuance Connected Capital 1 Lp Other (Other) |
Auckland Cbd Auckland 1010 |
26 Jul 2024 - current |
Shares Allocation #4 Number of Shares: 2108177
| Shareholder Name | Address | Period |
|---|---|---|
|
Intel Capital Corporation Other (Other) |
New Castle Delaware |
26 Jul 2024 - current |
Shares Allocation #5 Number of Shares: 1379068
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 6) Limited Shareholder NZBN: 9429051298944 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Feb 2024 - current |
Shares Allocation #6 Number of Shares: 4534588
| Shareholder Name | Address | Period |
|---|---|---|
|
Simplicity Investment Nominees Limited Shareholder NZBN: 9429050007448 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 2077247
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2021 - current |
Shares Allocation #8 Number of Shares: 853
| Shareholder Name | Address | Period |
|---|---|---|
|
Amritsar Trustee Limited Shareholder NZBN: 9429046767394 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Aug 2024 - current |
|
Clutha Trustee Limited Shareholder NZBN: 9429046767455 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
06 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 21328
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosenauer, David Individual |
Palm Springs, Ca 92264 |
26 Jul 2024 - current |
Shares Allocation #10 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantifi Photonics Nominee Limited Shareholder NZBN: 9429050568222 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
06 Oct 2023 - current |
Shares Allocation #11 Number of Shares: 28126
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
19 Dec 2017 - current |
Shares Allocation #12 Number of Shares: 120400
| Shareholder Name | Address | Period |
|---|---|---|
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Nov 2017 - current |
Shares Allocation #13 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Photonics Limited Shareholder NZBN: 9429036746835 Entity (NZ Limited Company) |
385 Queen Street Auckland 1010 |
12 Sep 2012 - current |
Shares Allocation #14 Number of Shares: 16633
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Entity (NZ Limited Company) |
Auckland 1010 |
15 Dec 2017 - current |
Shares Allocation #15 Number of Shares: 38647
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2017 - current |
Shares Allocation #16 Number of Shares: 8126
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, David Individual |
Martinborough Wellington 5784 |
26 Jul 2024 - current |
Shares Allocation #17 Number of Shares: 38734
| Shareholder Name | Address | Period |
|---|---|---|
|
Monfils, Iannick Individual |
Orewa Orewa Auckland 0931 |
26 Jul 2024 - current |
Shares Allocation #18 Number of Shares: 91269
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Andrew John Individual |
Greenhithe Auckland 0632 |
26 Jul 2024 - current |
|
Stevens, Andrew John Director |
Greenhithe Auckland 0632 |
06 Aug 2012 - current |
Shares Allocation #19 Number of Shares: 4925
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Pinhua Individual |
Fuhua 3rd Road, Shenzhen 518048 |
26 Jul 2024 - current |
Shares Allocation #20 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, John Individual |
Remuera Auckland 1050 |
26 Jul 2024 - current |
|
John Harvey Director |
Remuera Auckland 1050 |
06 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Seidlein, Rupert Individual |
#05-16, Zervex Building Singapore |
22 Dec 2017 - 26 Jul 2024 |
|
Harvey, John Individual |
Remuera Auckland 1050 |
06 Aug 2012 - 26 Jul 2024 |
|
Hirst, David Individual |
Rd 2 Papakura 2582 |
06 Aug 2012 - 26 Jul 2024 |
|
Amritsar Trustee Limited Shareholder NZBN: 9429046767394 Company Number: 6834335 Entity |
10 Jul 2024 - 26 Jul 2024 | |
|
Von Seidlein, Rupert Individual |
#05-16, Zervex Building Singapore |
22 Dec 2017 - 26 Jul 2024 |
|
Von Seidlein, Rupert Individual |
#05-16, Zervex Building Singapore |
22 Dec 2017 - 26 Jul 2024 |
|
Von Seidlein, Rupert Individual |
#05-16, Zervex Building Singapore |
22 Dec 2017 - 26 Jul 2024 |
|
Zhang, Pinhua Individual |
No. 296, Fuhua 3rd Road Shenzhen 518048 |
05 Apr 2022 - 26 Jul 2024 |
|
Nuance Connected Capital 1 L.p. Company Number: 50064488 Other |
Pwc Tower , 15 Customs Street West Auckland 1010 |
15 Jul 2021 - 26 Jul 2024 |
|
Nuance Connected Capital 1 L.p. Company Number: 50064488 Other |
Pwc Tower , 15 Customs Street West Auckland 1010 |
15 Jul 2021 - 26 Jul 2024 |
|
Sanguannanthakun, Nalinpat Individual |
Prasat Bandan Buriram 31000 |
05 Apr 2022 - 26 Jul 2024 |
|
Intel Capital Corporation Company Number: 2880872 Other |
Wilmington, New Castle, Delaware |
06 Jul 2022 - 26 Jul 2024 |
|
Monfils, Iannick Individual |
Orewa Orewa 0931 |
06 Aug 2012 - 26 Jul 2024 |
|
Monfils, Iannick Individual |
Orewa Orewa 0931 |
06 Aug 2012 - 26 Jul 2024 |
|
Monfils, Iannick Individual |
Orewa Orewa 0931 |
06 Aug 2012 - 26 Jul 2024 |
|
Monfils, Iannick Individual |
Orewa Orewa 0931 |
06 Aug 2012 - 26 Jul 2024 |
|
Monfils, Iannick Individual |
Orewa Orewa 0931 |
06 Aug 2012 - 26 Jul 2024 |
|
Monfils, Iannick Individual |
Orewa Orewa 0931 |
06 Aug 2012 - 26 Jul 2024 |
|
Rosenauer, David Individual |
Palm Springs Ca 92264 |
22 Jan 2024 - 26 Jul 2024 |
|
Hirst, David Individual |
Rd 2 Papakura 2582 |
06 Aug 2012 - 26 Jul 2024 |
|
Hirst, David Individual |
Rd 2 Papakura 2582 |
06 Aug 2012 - 26 Jul 2024 |
|
Hirst, David Individual |
Rd 2 Papakura 2582 |
06 Aug 2012 - 26 Jul 2024 |
|
Stevens, Andrew John Individual |
Greenhithe Auckland 0632 |
06 Aug 2012 - 26 Jul 2024 |
|
Simplicity Nominees Limited Shareholder NZBN: 9429042298267 Company Number: 5955427 Entity |
13 Jul 2021 - 02 Mar 2022 | |
|
Nuance Connected Capital 1 Gp Limited Shareholder NZBN: 9429049171556 Company Number: 8167760 Entity |
15 Jul 2021 - 15 Jul 2021 | |
|
Simplicity Nominees Limited Shareholder NZBN: 9429042298267 Company Number: 5955427 Entity |
151 Queen Street Auckland 1010 |
13 Jul 2021 - 02 Mar 2022 |
|
Nuance Connected Capital 1 Gp Limited Shareholder NZBN: 9429049171556 Company Number: 8167760 Entity |
15 Jul 2021 - 15 Jul 2021 |
Location
Companies nearby
 |
NZ Water Works Llc Limited 28d Canaveral Drive |
|
Datatec Financial Services (nz) Limited 32 Canaveral Drive |
|
Hygiene Systems Development & Production Limited 15 Canaveral Drive |
|
H S (australasia) Limited 15 Canaveral Drive |
|
Motomuck Limited 15 Canaveral Drive |
|
Dejar International Limited 18 Canaveral Drive, Albany |
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