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Oxcon Limited

Type: NZ Limited Company (Ltd)
9429030749498
NZBN
3752241
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 2, 18 Sale Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Nov 2021

Oxcon Limited was started on 15 Mar 2012 and issued a New Zealand Business Number of 9429030749498. The registered LTD company has been supervised by 4 directors: Nicholas Charles Denham - an active director whose contract began on 15 Mar 2012,
Stephen Lawrence Livesay - an active director whose contract began on 15 Mar 2012,
Gregory Paul Dewe - an active director whose contract began on 15 Mar 2012,
Brent Preston-Thomas - an inactive director whose contract began on 15 Mar 2012 and was terminated on 31 Mar 2015.
As stated in our data (last updated on 01 Apr 2024), the company registered 1 address: Level 2, 18 Sale Street, Auckland, 1010 (category: registered, physical).
Up to 16 Nov 2021, Oxcon Limited had been using Level 1, 46 Brown Street, Ponsonby, Auckland as their registered address.
A total of 1200 shares are allocated to 10 groups (16 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Vazey, Lance (an individual) located at Rd 3, Whangarei postcode 0173.
Then there is a group that consists of 3 shareholders, holds 1% shares (exactly 12 shares) and includes
Gin, Bruno - located at Saint Johns, Auckland,
Pretorius, Juan - located at Saint Johns, Auckland,
Pretorius, Felicity - located at Saint Johns, Auckland.
The 3rd share allotment (30 shares, 2.5%) belongs to 1 entity, namely:
Rees, Jeremy, located at Massey, Auckland (an individual). Oxcon Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: Level 1, 46 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 07 Apr 2021 to 16 Nov 2021

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2016 to 07 Apr 2021

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Mar 2012 to 28 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Vazey, Lance Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Gin, Bruno Saint Johns
Auckland
1072
New Zealand
Individual Pretorius, Juan Saint Johns
Auckland
1072
New Zealand
Individual Pretorius, Felicity Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Rees, Jeremy Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Baker, Gregory Thomas Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #5 Number of Shares: 310
Individual Hanna, Jodie Lee Rd 6
Point Wells
0986
New Zealand
Director Dewe, Gregory Paul Rd 6
Point Wells
0986
New Zealand
Shares Allocation #6 Number of Shares: 310
Individual Livesay, Phillipa Jane Grey Lynn
Auckland
1021
New Zealand
Director Livesay, Stephen Lawrence Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 310
Individual Denham, Rosemary Jane Edgeware
Christchurch
8013
New Zealand
Director Denham, Nicholas Charles Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #8 Number of Shares: 18
Individual Smith, Blane Ellerslie
Auckland
1051
New Zealand
Shares Allocation #9 Number of Shares: 30
Individual Hatcher, Benjamin Flat Bush
Auckland
2019
New Zealand
Shares Allocation #10 Number of Shares: 120
Individual Mules, Nicola Jane Stanley Point
Auckland
0624
New Zealand
Individual Mules, Matthew James Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preston-thomas, Brent Northcote
Auckland
0627
New Zealand
Entity Nicholas Independent Trustee Co. 2012 Limited
Shareholder NZBN: 9429030811317
Company Number: 3713341
Auckland
1010
New Zealand
Entity Nicholas Independent Trustee Co. 2012 Limited
Shareholder NZBN: 9429030811317
Company Number: 3713341
Auckland
1010
New Zealand
Director Brent Preston-thomas Northcote
Auckland
0627
New Zealand
Directors

Nicholas Charles Denham - Director

Appointment date: 15 Mar 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Mar 2012


Stephen Lawrence Livesay - Director

Appointment date: 15 Mar 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Mar 2012


Gregory Paul Dewe - Director

Appointment date: 15 Mar 2012

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 08 Nov 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 15 Mar 2012


Brent Preston-thomas - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 31 Mar 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Mar 2012

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