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Quantec Animal Health Limited

Type: NZ Limited Company (Ltd)
9429030340374
NZBN
4303518
Company Number
Registered
Company Status
110846150
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 Animal Health Limited was incorporated on 27 Feb 2013 and issued an NZ business number of 9429030340374. The registered LTD company has been managed by 3 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,
Earl Steven Rattray - an active director whose contract began on 03 Aug 2021.
According to our database (last updated on 09 Mar 2024), the company uses 1 address: P O Box 9466, Hamilton, 3240 (types include: postal, office).
Up to 11 Aug 2015, Quantec Animal Health Limited had been using C/- Waikato Innovation Park, 9 Melody Lane, Hamilton as their registered address.
A total of 309277 shares are allotted to 12 groups (15 shareholders in total). When considering the first group, 35938 shares are held by 1 entity, namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.84% shares (exactly 2597 shares) and includes
Perry Group Limited - located at 360 Tristram Street,, Hamilton..
The next share allocation (9348 shares, 3.02%) belongs to 1 entity, namely:
Hickmott Trustee Limited, located at Whangamata (an entity). Quantec Animal Health Limited has been categorised as "Technology research activities" (business classification 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 21 527032
14 Aug 2018 Phone
accounts@quantec.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
rod.claycomb@quantec.co.nz
30 Aug 2019 governance
raewyn.mcphillips@quantec.co.nz
30 Aug 2019 management
Financial Data

Basic Financial info

Total number of Shares: 309277

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35938
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2597
Entity (NZ Limited Company) Perry Group Limited
Shareholder NZBN: 9429040092515
360 Tristram Street,
Hamilton.

New Zealand
Shares Allocation #3 Number of Shares: 9348
Entity (NZ Limited Company) Hickmott Trustee Limited
Shareholder NZBN: 9429039081339
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 30732
Entity (NZ Limited Company) Honikiwi Pastoral Limited
Shareholder NZBN: 9429036971060
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 53704
Entity (NZ Limited Company) Arck Legacy Trustee Limited
Shareholder NZBN: 9429046176141
Huntington
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 50740
Entity (NZ Limited Company) Central Capital Investments (1) Limited
Shareholder NZBN: 9429031261685
Chartwell
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 4520
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 26850
Entity (NZ Limited Company) Arck Legacy Trustee Limited
Shareholder NZBN: 9429046176141
Huntington
Hamilton
3210
New Zealand
Shares Allocation #9 Number of Shares: 2714
Individual Caddigan, Peter Michael Rd 9
Hamilton
3289
New Zealand
Individual Caddigan, Julie Marie Rd 9
Hamilton
3289
New Zealand
Shares Allocation #10 Number of Shares: 37187
Director Birch, John Clifford Chartwell
Hamilton
3210
New Zealand
Individual Birch, Marie Therese Chartwell
Hamilton
3210
New Zealand
Individual Blackmore, Ivan Craig Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #11 Number of Shares: 45671
Individual Richardson, Neil Andrew Whangamata
Whangamata
3620
New Zealand
Shares Allocation #12 Number of Shares: 9276
Individual Mcphillips, Raewyn Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bragger, Judith Mary Frankton
Hamilton
3204
New Zealand
Entity Quantec Limited
Shareholder NZBN: 9429032448702
Company Number: 2196690
Ruakura Road
Hamilton

New Zealand
Individual Claycomb, Heather Melanie Huntington
Hamilton
3210
New Zealand
Entity Quantec Limited
Shareholder NZBN: 9429032448702
Company Number: 2196690
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
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, 3210 New Zealand

Address used since 03 Aug 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 30 Aug 2019


Earl Steven Rattray - Director

Appointment date: 03 Aug 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Aug 2021

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