General information
Quantec Limited
Type: NZ Limited Company (Ltd)9429032448702
New Zealand Business Number
2196690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101264262
GST Number
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description
Quantec Limited (issued an NZ business number of 9429032448702) was launched on 10 Dec 2008. 5 addresess are currently in use by the company: Po Box 9466, Waikato Innovation Park, Hamilton, 3240 (type: postal, office). 55767 shares are allocated to 14 shareholders who belong to 12 shareholder groups. The first group consists of 3 entities and holds 1867 shares (3.35 per cent of shares), namely:
Blackmore, Ivan Craig (an individual) located at Beerescourt, Hamilton postcode 3200,
Birch, Marie Therese (an individual) located at Chartwell, Hamilton postcode 3210,
Birch, John Clifford (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 94 shares); it includes
Zhao, Qianqian (an individual) - located at Rototuna North, Hamilton. The third group of shareholders, share allocation (427 shares, 0.77%) belongs to 1 entity, namely:
Ktpi Enterprises Limited, located at Rd9, Hamilton (an entity). "Scientific or technical service nec" (business classification M692540) is the category the ABS issued Quantec Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Waikato Innovation Park, Ruakura Road, Hamilton | Physical & registered & service | 10 Dec 2008 |
| Po Box 9466, Waikato Innovation Park, Hamilton, 3240 | Postal | 22 May 2019 |
| Waikato Innovation Park, Ruakura Lane, Hamilton East, 3214 | Office & delivery | 22 May 2019 |
Contact info
64 027 4533922
Phone (Management)
64 021 527032
Phone (Director)
64 027 7635704
Phone (Management)
raewyn.mcphyllips@quantec.co.nz
Email
john.dawson@quantec.co.nz
Email (Management)
raewyn.mcphillips@quantec.co.nz
Email (Management)
accounts@quantec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rod.claycomb@quantec.co.nz
Email (Director)
www.quantec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Wayne Claycomb
Huntington, Hamilton, 3210
Address used since 01 Jan 2016 |
Director | 10 Dec 2008 - current |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 11 Mar 2011 |
Director | 11 Mar 2011 - current |
|
Earl Rattray
Chartwell, Hamilton, 3210
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Earl Steven Rattray
Chartwell, Hamilton, 3210
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Kathryn Shelley Wilson
Rd 9, Hamilton, 3289
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Neil Andrew Richardson
Whangamata, Whangamata, 3620
Address used since 20 Feb 2013 |
Director | 11 Mar 2011 - 12 Feb 2018 |
|
Judith Mary Bragger
Hamilton, 3204
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 04 Dec 2014 |
Addresses
Principal place of activity
| Waikato Innovation Park , Ruakura Lane , Hamilton East , 3214 |
Financial Data
Financial info
55767
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1867
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Ivan Craig Individual |
Beerescourt Hamilton 3200 |
21 Mar 2024 - current |
|
Birch, Marie Therese Individual |
Chartwell Hamilton 3210 |
21 Mar 2024 - current |
|
Birch, John Clifford Individual |
Chartwell Hamilton 3210 |
21 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Qianqian Individual |
Rototuna North Hamilton 3210 |
21 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 427
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktpi Enterprises Limited Shareholder NZBN: 9429033587622 Entity (NZ Limited Company) |
Rd9 Hamilton 3289 |
21 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 152
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, John Stuart Individual |
Flagstaff Hamilton 3210 |
21 Mar 2024 - current |
Shares Allocation #5 Number of Shares: 154
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, Colin Roger Individual |
Hamilton East Hamilton 3216 |
21 Mar 2024 - current |
Shares Allocation #6 Number of Shares: 189
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry Group Limited Shareholder NZBN: 9429040092515 Entity (NZ Limited Company) |
360 Tristram Street, Hamilton. |
21 Mar 2024 - current |
Shares Allocation #7 Number of Shares: 4328
| Shareholder Name | Address | Period |
|---|---|---|
|
Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 Entity (NZ Limited Company) |
Auckland 1010 |
21 Mar 2024 - current |
Shares Allocation #8 Number of Shares: 2182
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 2917
| Shareholder Name | Address | Period |
|---|---|---|
|
Bragger, Judith Mary Individual |
Hamilton |
10 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 14471
| Shareholder Name | Address | Period |
|---|---|---|
|
Arck Legacy Trustee Limited Shareholder NZBN: 9429046176141 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
21 Feb 2022 - current |
Shares Allocation #11 Number of Shares: 5536
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
30 Sep 2013 - current |
Shares Allocation #12 Number of Shares: 23450
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Capital Investments (1) Limited Shareholder NZBN: 9429031261685 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
11 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
07 Dec 2016 - 26 Feb 2020 |
|
Claycomb, Heather Melanie Individual |
Huntington Hamilton 3210 |
10 Dec 2008 - 21 Feb 2022 |
|
Claycomb, Heather Melanie Individual |
Huntington Hamilton 3210 |
10 Dec 2008 - 21 Feb 2022 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
11 Mar 2011 - 30 Sep 2013 | |
|
Ea Fund 2 Limited Partnership Company Number: 2636991 Other |
Tauranga Tauranga 3110 |
07 Dec 2016 - 26 Feb 2020 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
11 Mar 2011 - 30 Sep 2013 |
Location
Companies nearby
 |
Dj Phillips Trustees Limited Waikato Innovation Park |
|
Dairy & Beef Global Solutions Limited Waikato Innovation Park |
|
Vgrid Limited Waikato Innovation Park, Ruakura Lane |
|
Improvement Inc Projects Limited Waikato Innovation Park |
|
Jokuda Holdings Limited Waikato Innovation Park |
|
Jokuda Enterprises Limited Waikato Innovation Park |
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