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.
Principal place of activity
Waikato Innovation Park, Ruakura Lane, Hamilton East, 3214 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1867 | |||
Individual | Blackmore, Ivan Craig |
Beerescourt Hamilton 3200 New Zealand |
21 Mar 2024 - |
Individual | Birch, Marie Therese |
Chartwell Hamilton 3210 New Zealand |
21 Mar 2024 - |
Individual | Birch, John Clifford |
Chartwell Hamilton 3210 New Zealand |
21 Mar 2024 - |
Shares Allocation #2 Number of Shares: 94 | |||
Individual | Zhao, Qianqian |
Rototuna North Hamilton 3210 New Zealand |
21 Mar 2024 - |
Shares Allocation #3 Number of Shares: 427 | |||
Entity (NZ Limited Company) | Ktpi Enterprises Limited Shareholder NZBN: 9429033587622 |
Rd9 Hamilton 3289 New Zealand |
21 Mar 2024 - |
Shares Allocation #4 Number of Shares: 152 | |||
Individual | Dawson, John Stuart |
Flagstaff Hamilton 3210 New Zealand |
21 Mar 2024 - |
Shares Allocation #5 Number of Shares: 154 | |||
Individual | Ogle, Colin Roger |
Hamilton East Hamilton 3216 New Zealand |
21 Mar 2024 - |
Shares Allocation #6 Number of Shares: 189 | |||
Entity (NZ Limited Company) | Perry Group Limited Shareholder NZBN: 9429040092515 |
360 Tristram Street, Hamilton. New Zealand |
21 Mar 2024 - |
Shares Allocation #7 Number of Shares: 4328 | |||
Entity (NZ Limited Company) | Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 |
Auckland 1010 New Zealand |
21 Mar 2024 - |
Shares Allocation #8 Number of Shares: 2182 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
07 Dec 2016 - |
Shares Allocation #9 Number of Shares: 2917 | |||
Individual | Bragger, Judith Mary |
Hamilton New Zealand |
10 Dec 2008 - |
Shares Allocation #10 Number of Shares: 14471 | |||
Entity (NZ Limited Company) | Arck Legacy Trustee Limited Shareholder NZBN: 9429046176141 |
Huntington Hamilton 3210 New Zealand |
21 Feb 2022 - |
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 |
30 Sep 2013 - |
Shares Allocation #12 Number of Shares: 23450 | |||
Entity (NZ Limited Company) | Central Capital Investments (1) Limited Shareholder NZBN: 9429031261685 |
Chartwell Hamilton 3210 New Zealand |
11 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ea Fund 2 Limited Partnership Company Number: 2636991 |
Tauranga Tauranga 3110 New Zealand |
07 Dec 2016 - 26 Feb 2020 |
Individual | Claycomb, Heather Melanie |
Huntington Hamilton 3210 New Zealand |
10 Dec 2008 - 21 Feb 2022 |
Individual | Claycomb, Heather Melanie |
Huntington Hamilton 3210 New Zealand |
10 Dec 2008 - 21 Feb 2022 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
11 Mar 2011 - 30 Sep 2013 | |
Other | Ea Fund 2 Limited Partnership Company Number: 2636991 |
Tauranga Tauranga 3110 New Zealand |
07 Dec 2016 - 26 Feb 2020 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
11 Mar 2011 - 30 Sep 2013 |
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
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