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Epiology Limited

Type: NZ Limited Company (Ltd)
9429030336780
NZBN
4310898
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
1 Melody Lane
Ruakura
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 26 Aug 2020
C/- Waikato Innovation Park
1 Melody Lane, Ruakura
Hamilton 3216
New Zealand
Registered & physical address used since 03 Sep 2020

Epiology Limited, a registered company, was launched on 27 Feb 2013. 9429030336780 is the NZBN it was issued. "Technology research activities" (business classification M691055) is how the company has been classified. This company has been managed by 2 directors: John Clifford Birch - an active director whose contract began on 27 Feb 2013,
Rodney Wayne Claycomb - an active director whose contract began on 27 Feb 2013.
Last updated on 19 Sep 2021, the BizDb data contains detailed information about 2 addresses the company uses, namely: C/- Waikato Innovation Park, 1 Melody Lane, Ruakura, Hamilton, 3216 (registered address),
C/- Waikato Innovation Park, 1 Melody Lane, Ruakura, Hamilton, 3216 (physical address),
1 Melody Lane, Ruakura, Hamilton, 3216 (other address).
Epiology Limited had been using C/- Waikato Innovation Park, Ruakura Lane, Hamilton as their physical address up to 03 Sep 2020.
Previous aliases for the company, as we found at BizDb, included: from 21 Feb 2013 to 11 Jun 2015 they were named Quantec Personal Care Limited.
One entity owns all company shares (exactly 100000 shares) - Quantec Limited - located at 3216, Ruakura Road, Hamilton.

Addresses

Principal place of activity

C/- Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 New Zealand


Previous addresses

Address #1: C/- Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 New Zealand

Physical & registered address used from 11 Aug 2015 to 03 Sep 2020

Address #2: C/- Waikato Innovation Park, 9 Melody Lane, Hamilton, 3216 New Zealand

Physical & registered address used from 27 Feb 2013 to 11 Aug 2015

Contact info
64 21 527032
Phone
rod.claycomb@quantec.co.nz
Email
www.epiology.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 25 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Quantec Limited
Shareholder NZBN: 9429032448702
Ruakura Road
Hamilton

New Zealand

Ultimate Holding Company

Quantec Limited
Name
Ltd
Type
2196690
Ultimate Holding Company Number
NZ
Country of origin
Waikato Innovation Park
Ruakura Road
Hamilton New Zealand
Address
Directors

John Clifford Birch - Director

Appointment date: 27 Feb 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 27 Feb 2013


Rodney Wayne Claycomb - Director

Appointment date: 27 Feb 2013

Address: Huntington, Hamilton, 3216 New Zealand

Address used since 03 Aug 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 30 Aug 2019

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