Quantifi Photonics Limited

Quantifi Photonics Limited was incorporated on 06 Aug 2012 and issued an NZ business number of 9429030566651. The registered LTD company has been run by 11 directors: Iannick Monfils - an active director whose contract started on 14 Nov 2017,
Brent John Robinson - an active director whose contract started on 28 Apr 2022,
Caroline Elizabeth Williams - an active director whose contract started on 01 Jul 2022,
Paul Muckleston - an active director whose contract started on 03 Sep 2024,
Ngaio Merrick - an active director whose contract started on 11 Sep 2024.
According to BizDb's database (last updated on 26 May 2025), the company registered 3 addresses: 12-14 Parkway Drive, Rosedale, 0632 (office address),
12-14 Parkway Drive, Rosedale, 0632 (delivery address),
12-14 Parkway Drive, Rosedale, 0632 (registered address),
12-14 Parkway Drive, Rosedale, 0632 (physical address) among others.
Until 13 Sep 2021, Quantifi Photonics Limited had been using Unit A 28 Canaveral Drive, Rosedale as their registered address.
BizDb identified previous names used by the company: from 31 Jul 2012 to 26 Aug 2020 they were called Coherent Solutions Limited.
A total of 11807773 shares are allocated to 20 groups (23 shareholders in total). When considering the first group, 255824 shares are held by 1 entity, namely:
Seidlein, Rupert Von (an individual) located at 05-16, Zervex Building postcode 408538.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 3797 shares) and includes
Sanguannanthakun, Nalinpat - located at Buriram.
The next share allotment (1047432 shares, 8.87%) belongs to 1 entity, namely:
Nuance Connected Capital 1 Lp, located at Auckland Cbd, Auckland (an other). Quantifi Photonics Limited is categorised as "Electrical equipment or machinery mfg nec" (ANZSIC C243930).

Principal place of activity

12-14 Parkway Drive, Rosedale, 0632 New Zealand

Previous addresses

Address #1: Unit A 28 Canaveral Drive, Rosedale, 0632 New Zealand

Registered & physical address used from 07 May 2014 to 13 Sep 2021

Address #2: Level 6, Symonds Centre, 49 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 06 Aug 2012 to 07 May 2014

Previous Shareholders

Iannick Monfils - Director

Appointment date: 14 Nov 2017

Brent John Robinson - Director

Appointment date: 28 Apr 2022

Caroline Elizabeth Williams - Director

Appointment date: 01 Jul 2022

Paul Muckleston - Director

Appointment date: 03 Sep 2024

Ngaio Merrick - Director

Appointment date: 11 Sep 2024

Sean D. - Director (Inactive)

Appointment date: 20 Apr 2023

Termination date: 15 Dec 2024

Graeme Lance Turner Wiggs - Director (Inactive)

Appointment date: 14 Nov 2017

Termination date: 03 Sep 2024

Roy Malcolm Moody - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 22 Jul 2024

Andrew John Stevens - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 19 Jun 2024

Heather Marie Grace - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 01 Jul 2022

John Harvey - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 30 Apr 2014