General information
Convera Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429030968608
New Zealand Business Number
3527631
Company Number
Registered
Company Status
150129749
Australian Company Number
Convera Australia Pty Ltd (issued a business number of 9429030968608) was incorporated on 26 Aug 2011. 1 address is currently in use by the company: Level 5, 21 Queen Street, Jarden House, Auckland, 1010 (type: registered, service). Level 10, 21 Queen Street, Zurich House, Auckland had been their registered address, up to 05 Apr 2022. Convera Australia Pty Ltd used other aliases, namely: Travelex Gbp Australia Pty Limited from 25 Aug 2011 to 04 Mar 2013. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14 Brookfields House, 25 Victoria Street, Auckland, 1010 | Service | 26 Aug 2011 |
| Level 5, 21 Queen Street, Jarden House, Auckland, 1010 | Registered | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Clegg
Lilyfield, Nsw, 2040
Address used since 28 Apr 2015
Petersham, Nsw, 2049
Address used since 28 Apr 2015 |
Director | 07 Apr 2015 - current |
|
Matthew Karl Spehr
Birkdale, Auckland, 0626
Address used since 09 May 2017 |
Person Authorised For Service | 09 May 2017 - unknown |
|
Matthew Karl Spehr
Birkdale, Auckland, 0626
Address used since 09 May 2017
Birkdale, Auckland, 0626
Address used since 09 May 2017 |
Person Authorised for Service | 09 May 2017 - current |
|
Dirk Falkenthal
Robinson 77, #35-01, Singapore, 068896
Address used since 17 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Sam James Fitzpatrick
Sandringham, Vic, 3191
Address used since 03 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Basil Payn
19 Victoria Street West, Auckland, 1010
Address used from 31 Aug 2011 to 04 Mar 2024 |
Person Authorised for Service | 26 Aug 2011 - 04 Mar 2024 |
|
Nathan Chi Ho Fong
Denistone West, Nsw, 2114
Address used since 23 Aug 2019 |
Director | 08 Aug 2019 - 01 Aug 2023 |
|
Basil Payn
19 Victoria Street West, Auckland, 1010
Address used from 31 Aug 2011 to 05 Apr 2022 |
Person Authorised For Service | 26 Aug 2011 - 05 Apr 2022 |
|
Duncan Neal De Ville
Evergbreen, Colorado, 80439
Address used since 01 May 2015 |
Director | 07 Apr 2015 - 01 Mar 2022 |
|
Patrick Robert Schumacher
Aurora Co, 800016
Address used since 03 Sep 2018 |
Director | 15 Aug 2018 - 01 Mar 2022 |
|
Mark James Davis
Randwick, Nsw 2031,
Address used since 09 Aug 2017 |
Director | 25 Jul 2017 - 14 Nov 2018 |
|
Bradley Allen Windbigler
Englewood, Colorado, 80111
Address used since 20 Feb 2015 |
Director | 31 Jan 2015 - 15 Aug 2018 |
|
Simon Graeme Glendenning
Hampton, Vic, 3188
Address used since 01 May 2015 |
Director | 07 Apr 2015 - 13 Jun 2017 |
|
Christopher Brett Wilson
21 Queen Street, Auckland, 1010
Address used from 20 Jan 2012 to 09 May 2017 |
Person Authorised For Service | 20 Jan 2012 - 09 May 2017 |
|
Christopher Brett Wilson
21 Queen Street, Auckland, 1010
Address used from 20 Jan 2012 to 09 May 2017 |
Person Authorised for Service | 20 Jan 2012 - 09 May 2017 |
| Andrew S. | Director | 26 Aug 2011 - 02 Aug 2016 |
|
Clinton Gould
Kensington, Nsw, 2033
Address used since 01 Mar 2013 |
Director | 01 Jan 2013 - 05 Apr 2015 |
|
Scott Edward Stevens
Parker, Colorado, 80134
Address used since 06 Dec 2011 |
Director | 08 Nov 2011 - 31 Jan 2015 |
|
Ramona Ann Roach
Mosman, Nsw, 2088
Address used since 28 Jan 2014 |
Director | 08 Jan 2014 - 27 Jun 2014 |
|
Simon Graeme Glendenning
Hampton, Vic, 3188
Address used since 01 Mar 2013 |
Director | 30 Sep 2012 - 31 Dec 2013 |
|
Sokratis Agiasotis
Prestons, Nsw, 2170
Address used since 01 Jan 1970 |
Director | 26 Aug 2011 - 31 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 21 Queen Street, Zurich House, Auckland, 1010 | Registered | 15 Feb 2022 - 05 Apr 2022 |
| Level 10, 11 Britomart Place, Auckland Central, Auckland, 1010 | Registered | 15 Feb 2022 - 15 Feb 2022 |
| Level 5, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 16 Nov 2012 - 15 Feb 2022 |
| Level 14 Brookfields House, 19 Victoria Street West, Auckland, 1010 | Registered | 31 Aug 2011 - 16 Nov 2012 |
| Level 14 Brookfields House, 25 Victoria Street, Auckland, 1010 | Registered | 26 Aug 2011 - 31 Aug 2011 |
Financial Data
Financial info
April
Annual return filing month
December
Financial report filing month
03 Apr 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |