Epiology Limited
Type: NZ Limited Company (Ltd)Epiology Limited (issued an NZBN of 9429030336780) was started on 27 Feb 2013. 2 addresses are in use by the company: C/- Waikato Innovation Park, 1 Melody Lane, Ruakura, Hamilton, 3216 (type: registered, physical). C/- Waikato Innovation Park, Ruakura Lane, Hamilton had been their physical address, up to 03 Sep 2020. Epiology Limited used other names, namely: Quantec Personal Care Limited from 21 Feb 2013 to 11 Jun 2015. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Quantec Limited (an entity) located at Ruakura Road, Hamilton. "Technology research activities" (business classification M691055) is the classification the Australian Bureau of Statistics issued to Epiology Limited. The Businesscheck information was last updated on 19 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 1 Melody Lane, Ruakura, Hamilton, 3216 | Other (Address For Share Register) | 26 Aug 2020 |
| C/- Waikato Innovation Park, 1 Melody Lane, Ruakura, Hamilton, 3216 | Registered & physical | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Rodney Wayne Claycomb
Huntington, Hamilton, 3216
Address used since 03 Aug 2015
Huntington, Hamilton, 3210
Address used since 30 Aug 2019 |
Director | 27 Feb 2013 - current |
| C/- Waikato Innovation Park , Ruakura Lane , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| C/- Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Physical & registered | 11 Aug 2015 - 03 Sep 2020 |
| C/- Waikato Innovation Park, 9 Melody Lane, Hamilton, 3216 | Physical & registered | 27 Feb 2013 - 11 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantec Limited Shareholder NZBN: 9429032448702 Entity (NZ Limited Company) |
Ruakura Road Hamilton |
27 Feb 2013 - current |
Ultimate Holding Company
| Name | Quantec Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2196690 |
| Country of origin | NZ |
| Address |
Waikato Innovation Park Ruakura Road Hamilton |
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