General information
Quantum Vets NZ Limited
Type: NZ Limited Company (Ltd)9429030015548
New Zealand Business Number
4721879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113117613
GST Number
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description
Quantum Vets Nz Limited (issued a New Zealand Business Number of 9429030015548) was started on 29 Nov 2013. 9 addresess are in use by the company: Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (type: registered, physical). 64 Arena Avenue, Avenal, Invercargill had been their physical address, up to 13 Jul 2022. Quantum Vets Nz Limited used other names, namely: Quantum Vets Limited from 18 Oct 2013 to 19 May 2016. 2530 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1265 shares (50% of shares), namely:
Quantum Global Limited (an entity) located at Avenal, Invercargill postcode 9810. "Drug wholesaling - veterinary" (business classification F372030) is the category the Australian Bureau of Statistics issued to Quantum Vets Nz Limited. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Other (Address For Share Register) | 02 Jul 2019 |
| Unit 1, 64 Arena Avenue, Invercargill, 9810 | Postal & office & delivery | 28 Oct 2020 |
| Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Jul 2022 |
| Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 | Registered & physical & service | 13 Jul 2022 |
Contact info
64 21222 6157
Phone (Phone)
64 21 2408600
Phone (Finance)
64 21 1372790
Phone (Finance)
accounts@quantumvets.com
Email (nzbn-reserved-invoice-email-address-purpose)
kelly.hibbs@vetnz.nz
Email (Finance)
rachel.mackay@quantumvets.com
Email (Finance)
vince.sharp@quantumvets.com
Email (Director)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Maxwell Sharp
Rd 4, Gore, 9774
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Robin Geoffrey Eggleton
Rd 2, Timaru, 7972
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Benjamin Mark Lee
Rd 14, Cave, 7984
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 30 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 | Registered & physical & service | 13 Jul 2022 |
Principal place of activity
| Unit 1 , 64 Arena Avenue , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Physical & registered | 10 Jul 2019 - 13 Jul 2022 |
| 8 Richmond Street, Gore, Gore, 9710 | Registered & physical | 19 Apr 2017 - 10 Jul 2019 |
| 131 Hilton Highway, Washdyke, Timaru, 7910 | Physical & registered | 29 Apr 2015 - 19 Apr 2017 |
| 11 Strathallan Street, Timaru, Timaru, 7910 | Registered & physical | 29 Nov 2013 - 29 Apr 2015 |
Financial Data
Financial info
2530
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1265
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantum Global Limited Shareholder NZBN: 9429042340560 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
23 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
24 Mar 2019 - 23 Feb 2024 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
Gleniti Timaru 7910 |
17 Jul 2017 - 23 Feb 2024 |
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
07 Apr 2017 - 24 Mar 2019 | |
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
29 Nov 2013 - 07 Apr 2017 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
07 Apr 2017 - 24 Mar 2019 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
29 Nov 2013 - 07 Apr 2017 | |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
29 Nov 2013 - 07 Apr 2017 | |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
07 Apr 2017 - 17 Jul 2017 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
29 Nov 2013 - 07 Apr 2017 | |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
07 Apr 2017 - 17 Jul 2017 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
Invercargill Invercargill 9810 |
07 Apr 2017 - 24 Mar 2019 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
29 Nov 2013 - 07 Apr 2017 | |
|
Vetsouth Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
29 Nov 2013 - 07 Apr 2017 | |
|
Vetsouth Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
29 Nov 2013 - 07 Apr 2017 |
Location
Companies nearby
 |
Myfarmstore Limited 131 Hilton Highway |
|
Fortis Vets Limited 131 Hilton Highway |
|
New Zealand Veterinary Foundation Incorporated 131 Hilton Highway |
|
Mcauley Property Limited 126 Hilton Highway |
|
Mckay Motorcycles Limited 145 Hilton Highway |
|
Farm Brands Asset Management Limited 148 Hilton Highway |
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|
Fortis Vets Limited 131 Hilton Highway |
|
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|
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|
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|
Ecopharm Limited 1102 Mangorei Road |
|
Mckinley Consulting Limited Suite 1, 202 Eastbourne Street |