General information
Convic Limited
Type: NZ Limited Company (Ltd)9429042469131
New Zealand Business Number
6049789
Company Number
Registered
Company Status
23159140137
Australian Business Number
Convic Limited (issued an NZBN of 9429042469131) was registered on 28 Jul 2016. 9 addresess are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5 shares (50 per cent of shares), namely:
Oxenham, Simon Damien (a director) located at Richmond postcode 3121,
Oxenham, Simon Damien (an individual) located at Richmond postcode 3121. Our information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Jul 2016 |
| Unit 13, 46 - 50 Regent Street, Richmond, Vic | Other (Address for Records) & records (Address for Records) | 28 Jul 2016 |
| 13/46-50 Regent Street, Richmond, Victoria, 3121 | Postal & office & invoice | 28 Jun 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 11 Feb 2025 |
Contact info
61 3 94869899
Phone (Phone)
andrew@convic.com
Email
www.convic.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Damien Oxenham
Richmond, 3121
Address used since 28 Jul 2016
Richmond, 3121
Address used since 01 Jan 1970 |
Director | 28 Jul 2016 - current |
|
Lesa Maree Sylvester
Newcastle East, Nsw, 2300
Address used since 31 Jan 2025 |
Director | 31 Jan 2025 - current |
|
Gyula Turanyik
Richmond, 3121
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 14 Mar 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 11 Feb 2025 |
Principal place of activity
| 13/46-50 Regent Street , Richmond , Victoria , 3121 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
March
Financial report filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxenham, Simon Damien Director |
Richmond 3121 |
28 Jul 2016 - current |
|
Oxenham, Simon Damien Individual |
Richmond 3121 |
28 Jul 2016 - current |
Location
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