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).
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
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 | Period |
---|---|---|---|
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 |
18 Aug 2021 - |
Shares Allocation #2 Number of Shares: 2597 | |||
Entity (NZ Limited Company) | Perry Group Limited Shareholder NZBN: 9429040092515 |
360 Tristram Street, Hamilton. New Zealand |
29 Sep 2021 - |
Shares Allocation #3 Number of Shares: 9348 | |||
Entity (NZ Limited Company) | Hickmott Trustee Limited Shareholder NZBN: 9429039081339 |
Whangamata 3620 New Zealand |
29 Sep 2021 - |
Shares Allocation #4 Number of Shares: 30732 | |||
Entity (NZ Limited Company) | Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 |
Auckland 1010 New Zealand |
29 Sep 2021 - |
Shares Allocation #5 Number of Shares: 53704 | |||
Entity (NZ Limited Company) | Arck Legacy Trustee Limited Shareholder NZBN: 9429046176141 |
Huntington Hamilton 3210 New Zealand |
29 Sep 2021 - |
Shares Allocation #6 Number of Shares: 50740 | |||
Entity (NZ Limited Company) | Central Capital Investments (1) Limited Shareholder NZBN: 9429031261685 |
Chartwell Hamilton 3210 New Zealand |
18 Aug 2021 - |
Shares Allocation #7 Number of Shares: 4520 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
18 Aug 2021 - |
Shares Allocation #8 Number of Shares: 26850 | |||
Entity (NZ Limited Company) | Arck Legacy Trustee Limited Shareholder NZBN: 9429046176141 |
Huntington Hamilton 3210 New Zealand |
29 Sep 2021 - |
Shares Allocation #9 Number of Shares: 2714 | |||
Individual | Caddigan, Peter Michael |
Rd 9 Hamilton 3289 New Zealand |
29 Sep 2021 - |
Individual | Caddigan, Julie Marie |
Rd 9 Hamilton 3289 New Zealand |
29 Sep 2021 - |
Shares Allocation #10 Number of Shares: 37187 | |||
Director | Birch, John Clifford |
Chartwell Hamilton 3210 New Zealand |
28 Sep 2021 - |
Individual | Birch, Marie Therese |
Chartwell Hamilton 3210 New Zealand |
28 Sep 2021 - |
Individual | Blackmore, Ivan Craig |
Beerescourt Hamilton 3200 New Zealand |
28 Sep 2021 - |
Shares Allocation #11 Number of Shares: 45671 | |||
Individual | Richardson, Neil Andrew |
Whangamata Whangamata 3620 New Zealand |
29 Sep 2021 - |
Shares Allocation #12 Number of Shares: 9276 | |||
Individual | Mcphillips, Raewyn |
Rd 6 Hamilton 3286 New Zealand |
19 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bragger, Judith Mary |
Frankton Hamilton 3204 New Zealand |
18 Aug 2021 - 28 Sep 2021 |
Entity | Quantec Limited Shareholder NZBN: 9429032448702 Company Number: 2196690 |
Ruakura Road Hamilton New Zealand |
27 Feb 2013 - 18 Aug 2021 |
Individual | Claycomb, Heather Melanie |
Huntington Hamilton 3210 New Zealand |
18 Aug 2021 - 21 Feb 2022 |
Entity | Quantec Limited Shareholder NZBN: 9429032448702 Company Number: 2196690 |
Ruakura Road Hamilton New Zealand |
27 Feb 2013 - 18 Aug 2021 |
Ultimate Holding Company
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
Quantec Ingredients Limited
C/- Waikato Innovation Park
D A Bevan Enterprises Limited
27a Somme Crescent
Directions Dance Limited
113 Dey St
Te Kohao Health Nga Hua Pharmacy Limited
951 Wairere Drive
Knighton Whanau Preschool Trust
Knighton Whanau Preschool
Lil Mak Limited
118b Fox Street
Analytica Limited
318 Cambridge Road
Intelligent Tek Limited
5 Ford Street
Layerx Limited
24 Anzac Parade
Quantec Ingredients Limited
C/- Waikato Innovation Park
Smart Farmer Limited
56 May Street
Waikatolink Limited
B Block, University Of Waikato