Shortcuts

Quantec Limited

Type: NZ Limited Company (Ltd)
9429032448702
NZBN
2196690
Company Number
Registered
Company Status
101264262
GST Number
No Abn Number
Australian Business Number
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
Waikato Innovation Park
Ruakura Road
Hamilton New Zealand
Physical & registered & service address used since 10 Dec 2008
Po Box 9466
Waikato Innovation Park
Hamilton 3240
New Zealand
Postal address used since 22 May 2019
Waikato Innovation Park
Ruakura Lane
Hamilton East 3214
New Zealand
Office & delivery address used since 22 May 2019

Quantec Limited, a registered company, was started on 10 Dec 2008. 9429032448702 is the number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company was classified. The company has been supervised by 7 directors: Rodney Wayne Claycomb - an active director whose contract started on 10 Dec 2008,
John Clifford Birch - an active director whose contract started on 11 Mar 2011,
Earl Rattray - an active director whose contract started on 21 Oct 2014,
Earl Steven Rattray - an active director whose contract started on 21 Oct 2014,
Kathryn Shelley Wilson - an active director whose contract started on 12 Dec 2016.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 9466, Waikato Innovation Park, Hamilton, 3240 (category: postal, office).
A total of 55767 shares are allotted to 14 shareholders (12 groups). The first group includes 1867 shares (3.35 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 94 shares (0.17 per cent). Finally we have the third share allocation (427 shares 0.77 per cent) made up of 1 entity.

Addresses

Principal place of activity

Waikato Innovation Park, Ruakura Lane, Hamilton East, 3214 New Zealand

Contact info
64 027 4533922
06 Apr 2023 Management
64 021 527032
22 May 2019 Director
64 027 7635704
22 May 2019 Management
raewyn.mcphyllips@quantec.co.nz
Email
john.dawson@quantec.co.nz
06 Apr 2023 Management
raewyn.mcphillips@quantec.co.nz
05 Apr 2022 Management
accounts@quantec.co.nz
22 May 2019 nzbn-reserved-invoice-email-address-purpose
rod.claycomb@quantec.co.nz
22 May 2019 Director
www.quantec.co.nz
22 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 55767

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1867
Individual Blackmore, Ivan Craig Beerescourt
Hamilton
3200
New Zealand
Individual Birch, Marie Therese Chartwell
Hamilton
3210
New Zealand
Individual Birch, John Clifford Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 94
Individual Zhao, Qianqian Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 427
Entity (NZ Limited Company) Ktpi Enterprises Limited
Shareholder NZBN: 9429033587622
Rd9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 152
Individual Dawson, John Stuart Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 154
Individual Ogle, Colin Roger Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 189
Entity (NZ Limited Company) Perry Group Limited
Shareholder NZBN: 9429040092515
360 Tristram Street,
Hamilton.

New Zealand
Shares Allocation #7 Number of Shares: 4328
Entity (NZ Limited Company) Honikiwi Pastoral Limited
Shareholder NZBN: 9429036971060
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 2182
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 2917
Individual Bragger, Judith Mary Hamilton

New Zealand
Shares Allocation #10 Number of Shares: 14471
Entity (NZ Limited Company) Arck Legacy Trustee Limited
Shareholder NZBN: 9429046176141
Huntington
Hamilton
3210
New Zealand
Shares Allocation #11 Number of Shares: 5536
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 23450
Entity (NZ Limited Company) Central Capital Investments (1) Limited
Shareholder NZBN: 9429031261685
Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ea Fund 2 Limited Partnership
Company Number: 2636991
Tauranga
Tauranga
3110
New Zealand
Individual Claycomb, Heather Melanie Huntington
Hamilton
3210
New Zealand
Individual Claycomb, Heather Melanie Huntington
Hamilton
3210
New Zealand
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Other Ea Fund 2 Limited Partnership
Company Number: 2636991
Tauranga
Tauranga
3110
New Zealand
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Directors

Rodney Wayne Claycomb - Director

Appointment date: 10 Dec 2008

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jan 2016


John Clifford Birch - Director

Appointment date: 11 Mar 2011

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Mar 2011


Earl Rattray - Director

Appointment date: 21 Oct 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 Oct 2014


Earl Steven Rattray - Director

Appointment date: 21 Oct 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 21 Oct 2014


Kathryn Shelley Wilson - Director

Appointment date: 12 Dec 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 12 Dec 2016


Neil Andrew Richardson - Director (Inactive)

Appointment date: 11 Mar 2011

Termination date: 12 Feb 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Feb 2013


Judith Mary Bragger - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 04 Dec 2014

Address: Hamilton, 3204 New Zealand

Address used since 10 Dec 2008

Nearby companies

Dj Phillips Trustees Limited
Waikato Innovation Park

Dairy & Beef Global Solutions Limited
Waikato Innovation Park

Vgrid Limited
Waikato Innovation Park, Ruakura Lane

Improvement Inc Projects Limited
Waikato Innovation Park

Jokuda Holdings Limited
Waikato Innovation Park

Jokuda Enterprises Limited
Waikato Innovation Park

Similar companies

Archaeological Services Limited
19 Kitchener Street

Edmeades & Associates Limited
1 Alfred Street

In2go-i Nz Limited
4a Tamihana Avenue

Neilstat Limited
9 Ngaere Avenue

S R Davis Consulting Limited
19 Pembroke Street

Stewart Services Nz Limited
36a Pearsons Avenue