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Quantec Ingredients Limited

Type: NZ Limited Company (Ltd)
9429030336797
NZBN
4310798
Company Number
Registered
Company Status
110846126
GST Number
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
C/- Waikato Innovation Park
Ruakura Lane
Hamilton 3216
New Zealand
Registered & physical & service address used since 11 Aug 2015
P O Box 9466
Hamilton 3240
New Zealand
Postal address used since 30 Aug 2019
C/- Waikato Innovation Park
Ruakura Lane
Hamilton 3216
New Zealand
Office & delivery address used since 30 Aug 2019

Quantec Ingredients Limited was launched on 27 Feb 2013 and issued a business number of 9429030336797. This registered LTD company has been managed by 2 directors: John Clifford Birch - an active director whose contract started on 27 Feb 2013,
Rodney Wayne Claycomb - an active director whose contract started on 27 Feb 2013.
As stated in BizDb's information (updated on 18 Feb 2024), this company registered 1 address: P O Box 9466, Hamilton, 3240 (category: postal, office).
Until 11 Aug 2015, Quantec Ingredients Limited had been using C/- Waikato Innovation Park, 9 Melody Lane, Hamilton as their registered address.
BizDb identified other names used by this company: from 21 Feb 2013 to 03 Jun 2015 they were named Quantec Oral Care Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Quantec Limited (an entity) located at Ruakura Road, Hamilton. Quantec Ingredients Limited is classified as "Technology research activities" (ANZSIC M691055).

Addresses

Principal place of activity

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


Previous address

Address #1: C/- Waikato Innovation Park, 9 Melody Lane, Hamilton, 3216 New Zealand

Registered & physical address used from 27 Feb 2013 to 11 Aug 2015

Contact info
64 27 4533922
21 Aug 2023 Management
64 21 819975
10 Jan 2022 Finance
64 27 7635704
30 Aug 2019 Management
64 21 527032
30 Aug 2019 Governance
john.dawson@quantec.co.nz
21 Aug 2023 Management
gillian.saxton@quantec.co.nz
10 Jan 2022 Finance
rod.claycomb@quantec.co.nz
30 Aug 2019 Governance
raewyn.mcphillips@quantec.co.nz
30 Aug 2019 Management
accounts@quantec.co.nz
30 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.quantec.co.nz
30 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


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

21 Jul 1991
Effective Date
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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