General information
Quantum Global Limited
Type: NZ Limited Company (Ltd)9429042340560
New Zealand Business Number
5989694
Company Number
Registered
Company Status
14583980804
Australian Business Number
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description
Quantum Global Limited (issued an NZ business identifier of 9429042340560) was registered on 11 May 2016. 9 addresess are currently in use by the company: Unit 1, 64 Arena Avenue, Avenal, Invercargill, 9810 (type: registered, physical). 64 Arena Avenue, Avenal, Invercargill had been their registered address, up to 13 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nexeus Global Limited (an entity) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Comhla Vet Limited (an entity) - located at Avenal, Invercargill. "Drug wholesaling - veterinary" (business classification F372030) is the category the Australian Bureau of Statistics issued to Quantum Global Limited. Our information was updated on 05 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 21137 2790
Phone (Phone)
64 21 2408600
Phone (Finance)
64 21 1372790
Phone (Finance)
rachel.mackay@vetsouth.co.nz
Email
accounts@quantumvets.com
Email (nzbn-reserved-invoice-email-address-purpose)
kelly.hibbs@vetnz.nz
Email (Finance)
rachel.mackay@quantumvets.com
Email (Finance)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Maxwell Sharp
Rd 4, Gore, 9774
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
|
Robin Geoffrey Eggleton
Rd 2, Timaru, 7972
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
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 | Registered & physical | 10 Jul 2019 - 13 Jul 2022 |
| 70 Forth Street, Invercargill, 9810 | Registered & physical | 08 May 2018 - 10 Jul 2019 |
| 33a Main Street, Gore, Gore, 9710 | Registered & physical | 11 May 2016 - 08 May 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexeus Global Limited Shareholder NZBN: 9429051326647 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
23 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 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 |
05 Jul 2022 - 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 |
11 May 2016 - 24 Mar 2019 | |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
24 Mar 2019 - 05 Jul 2022 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
11 May 2016 - 24 Mar 2019 | |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
24 Mar 2019 - 05 Jul 2022 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
11 May 2016 - 17 Jul 2017 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
11 May 2016 - 24 Mar 2019 | |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
11 May 2016 - 17 Jul 2017 |
Location
Companies nearby
 |
Southland Asthma Society Incorporated 70 Forth Street |
|
Beer Ip Limited 6 Nith Street |
|
The Divine Land Limited 58-61 Tay Street |
|
Mevlana Kebab 2014 Limited 61 Tay Street |
|
Ymca Southland Limited 77 Tay Street |
|
The Young Men's Christian Association Of Invercargill (incorporated) 77 Tay Street |
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