Quantum Vets Nz Limited was started on 29 Nov 2013 and issued an NZ business number of 9429030015548. The registered LTD company has been run by 4 directors: Vincent Maxwell Sharp - an active director whose contract started on 01 Jul 2014,
Adrian Colin Campbell - an active director whose contract started on 01 Jul 2014,
Robin Geoffrey Eggleton - an active director whose contract started on 29 Sep 2023,
Benjamin Mark Lee - an inactive director whose contract started on 29 Nov 2013 and was terminated on 30 Jul 2014.
According to the BizDb database (last updated on 26 Apr 2024), the company registered 4 addresses: Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (registered address),
Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (physical address),
Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (service address),
Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (other address) among others.
Up to 13 Jul 2022, Quantum Vets Nz Limited had been using 64 Arena Avenue, Avenal, Invercargill as their physical address.
BizDb identified other names for the company: from 18 Oct 2013 to 19 May 2016 they were called Quantum Vets Limited.
A total of 2530 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1265 shares are held by 1 entity, namely:
Quantum Global Limited (an entity) located at Avenal, Invercargill postcode 9810. Quantum Vets Nz Limited has been categorised as "Drug wholesaling - veterinary" (ANZSIC F372030).
Other active addresses
Address #4: Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 New Zealand
Registered & physical & service address used from 13 Jul 2022
Principal place of activity
Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 64 Arena Avenue, Avenal, Invercargill, 9810 New Zealand
Physical & registered address used from 10 Jul 2019 to 13 Jul 2022
Address #2: 8 Richmond Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 19 Apr 2017 to 10 Jul 2019
Address #3: 131 Hilton Highway, Washdyke, Timaru, 7910 New Zealand
Physical & registered address used from 29 Apr 2015 to 19 Apr 2017
Address #4: 11 Strathallan Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 29 Nov 2013 to 29 Apr 2015
Basic Financial info
Total number of Shares: 2530
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1265 | |||
| Entity (NZ Limited Company) | Quantum Global Limited Shareholder NZBN: 9429042340560 |
Avenal Invercargill 9810 New Zealand |
23 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 |
64 Arena Avenue Invercargill 9810 New Zealand |
24 Mar 2019 - 23 Feb 2024 |
| Entity | Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 |
Gleniti Timaru 7910 New Zealand |
17 Jul 2017 - 23 Feb 2024 |
| Entity | Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
07 Apr 2017 - 24 Mar 2019 | |
| Entity | Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
29 Nov 2013 - 07 Apr 2017 | |
| Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
07 Apr 2017 - 24 Mar 2019 | |
| Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
29 Nov 2013 - 07 Apr 2017 | |
| Entity | Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 |
29 Nov 2013 - 07 Apr 2017 | |
| Entity | Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 |
07 Apr 2017 - 17 Jul 2017 | |
| Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
29 Nov 2013 - 07 Apr 2017 | |
| Entity | Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 |
07 Apr 2017 - 17 Jul 2017 | |
| Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
Invercargill Invercargill 9810 New Zealand |
07 Apr 2017 - 24 Mar 2019 |
| Entity | Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 |
29 Nov 2013 - 07 Apr 2017 | |
| Entity | Vetsouth Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
29 Nov 2013 - 07 Apr 2017 | |
| Entity | Vetsouth Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
29 Nov 2013 - 07 Apr 2017 |
Vincent Maxwell Sharp - Director
Appointment date: 01 Jul 2014
Address: Rd 4, Gore, 9774 New Zealand
Address used since 01 Jul 2014
Adrian Colin Campbell - Director
Appointment date: 01 Jul 2014
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Jul 2014
Robin Geoffrey Eggleton - Director
Appointment date: 29 Sep 2023
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 29 Sep 2023
Benjamin Mark Lee - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 30 Jul 2014
Address: Rd 14, Cave, 7984 New Zealand
Address used since 29 Nov 2013
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