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Quantum Global Limited

Type: NZ Limited Company (Ltd)
9429042340560
NZBN
5989694
Company Number
Registered
Company Status
14583980804
Australian Business Number
F372030
Industry classification code
Drug Wholesaling - Veterinary
Industry classification description
Current address
64 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 02 Jul 2019
Unit 1
64 Arena Avenue
Invercargill 9810
New Zealand
Postal & office & delivery address used since 28 Oct 2020
Unit 1, 64 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Jul 2022

Quantum Global Limited was incorporated on 11 May 2016 and issued a business number of 9429042340560. This registered LTD company has been run by 3 directors: Vincent Maxwell Sharp - an active director whose contract started on 11 May 2016,
Adrian Colin Campbell - an active director whose contract started on 11 May 2016,
Robin Geoffrey Eggleton - an active director whose contract started on 29 Sep 2023.
According to our information (updated on 05 Apr 2024), this company registered 4 addresses: Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (registered address),
Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (physical address),
Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (service address),
Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (other address) among others.
Up until 13 Jul 2022, Quantum Global Limited had been using 64 Arena Avenue, Avenal, Invercargill as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nexeus Global Limited (an entity) located at Gleniti, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Comhla Vet Limited - located at Avenal, Invercargill. Quantum Global Limited is categorised as "Drug wholesaling - veterinary" (business classification F372030).

Addresses

Other active addresses

Address #4: Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 New Zealand

Registered & physical & service address used from 13 Jul 2022

Principal place of activity

Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 64 Arena Avenue, Avenal, Invercargill, 9810 New Zealand

Registered & physical address used from 10 Jul 2019 to 13 Jul 2022

Address #2: 70 Forth Street, Invercargill, 9810 New Zealand

Registered & physical address used from 08 May 2018 to 10 Jul 2019

Address #3: 33a Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 11 May 2016 to 08 May 2018

Contact info
64 21137 2790
Phone
64 21 2408600
05 Jul 2022 Finance
64 21 1372790
28 Oct 2020 Finance
rachel.mackay@vetsouth.co.nz
Email
accounts@quantumvets.com
05 Jul 2023 nzbn-reserved-invoice-email-address-purpose
kelly.hibbs@vetnz.nz
05 Jul 2022 Finance
rachel.mackay@quantumvets.com
05 Jul 2022 Finance
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Nexeus Global Limited
Shareholder NZBN: 9429051326647
Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Comhla Vet Limited
Shareholder NZBN: 9429034474310
Avenal
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
64 Arena Avenue
Invercargill
9810
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Gleniti
Timaru
7910
New Zealand
Entity Comhla Vet Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
64 Arena Avenue
Invercargill
9810
New Zealand
Entity Nimrod Developments Limited
Shareholder NZBN: 9429032646344
Company Number: 2154960
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity Nimrod Developments Limited
Shareholder NZBN: 9429032646344
Company Number: 2154960
Directors

Vincent Maxwell Sharp - Director

Appointment date: 11 May 2016

Address: Rd 4, Gore, 9774 New Zealand

Address used since 11 May 2016


Adrian Colin Campbell - Director

Appointment date: 11 May 2016

Address: Highfield, Timaru, 7910 New Zealand

Address used since 11 May 2016


Robin Geoffrey Eggleton - Director

Appointment date: 29 Sep 2023

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 29 Sep 2023

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