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Convic Limited

Type: NZ Limited Company (Ltd)
9429042469131
NZBN
6049789
Company Number
Registered
Company Status
23159140137
Australian Business Number
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 28 Jul 2016
Unit 13, 46 - 50 Regent Street
Richmond Vic
Australia
Other (Address for Records) & records address (Address for Records) used since 28 Jul 2016
13/46-50 Regent Street
Richmond
Victoria 3121
Australia
Postal & office & invoice address used since 28 Jun 2019

Convic Limited, a registered company, was registered on 28 Jul 2016. 9429042469131 is the number it was issued. This company has been run by 3 directors: Simon Damien Oxenham - an active director whose contract started on 28 Jul 2016,
Lesa Maree Sylvester - an active director whose contract started on 31 Jan 2025,
Gyula Turanyik - an inactive director whose contract started on 28 Jul 2016 and was terminated on 14 Mar 2024.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, service).
All company shares (5 shares exactly) are under control of a single group consisting of 2 entities, namely:
Oxenham, Simon Damien (a director) located at Richmond postcode 3121,
Oxenham, Simon Damien (an individual) located at Richmond postcode 3121.

Addresses

Other active addresses

Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 11 Feb 2025

Principal place of activity

13/46-50 Regent Street, Richmond, Victoria, 3121 Australia

Contact info
61 3 94869899
28 Jun 2019 Phone
andrew@convic.com
28 Jun 2019 Email
www.convic.com
28 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Director Oxenham, Simon Damien Richmond
3121
Australia
Individual Oxenham, Simon Damien Richmond
3121
Australia
Directors

Simon Damien Oxenham - Director

Appointment date: 28 Jul 2016

ASIC Name: Convic Pty Ltd

Address: Richmond, 3121 Australia

Address used since 28 Jul 2016

Address: Richmond, 3121 Australia


Lesa Maree Sylvester - Director

Appointment date: 31 Jan 2025

ASIC Name: Slim Cake Pty Ltd

Address: Newcastle East, Nsw, 2300 Australia

Address used since 31 Jan 2025


Gyula Turanyik - Director (Inactive)

Appointment date: 28 Jul 2016

Termination date: 14 Mar 2024

Address: Richmond, 3121 Australia

Address used since 28 Jul 2016

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