General information
Specsavers Te Rapa Limited
Type: NZ Limited Company (Ltd)9429031207119
New Zealand Business Number
3283808
Company Number
Registered
Company Status
Specsavers Te Rapa Limited (New Zealand Business Number 9429031207119) was incorporated on 28 Feb 2011. 2 addresses are in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical). Level 17, 125 The Terrace, Wellington had been their registered address, up to 05 Mar 2020. 121 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.06% of shares), namely:
Partington, Susan Angela (a director) located at Rd 2, Orini postcode 3792. In the second group, a total of 1 shareholder holds 33.06% of all shares (exactly 40 shares); it includes
Mccarthy, Catherine Paula (a director) - located at Chedworth, Hamilton. Moving on to the next group of shareholders, share allocation (40 shares, 33.06%) belongs to 1 entity, namely:
Boyle, Christopher Paul, located at Rototuna North, Hamilton (a director). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical & service | 05 Mar 2020 |
Contact info
anz.cosec@specsavers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Magna
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 28 Feb 2011 - current |
|
Catherine Paula Mccarthy
Chedworth, Hamilton, 3210
Address used since 10 May 2018
Chedworth, Hamilton, 3210
Address used since 22 Feb 2017 |
Director | 01 Aug 2011 - current |
|
Susan Angela Partington
Orini, 3792
Address used since 25 Feb 2022
Nawton, Hamilton, 3200
Address used since 23 Feb 2021
Nawton, Hamilton, 3200
Address used since 10 May 2018
Hamilton Lake, Hamilton, 3204
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Christopher Paul Boyle
Rototuna North, Hamilton, 3210
Address used since 16 Feb 2023
Huntington, Hamilton, 3210
Address used since 26 Feb 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Dominic Anthony Savill
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3207
Address used since 01 Jan 1970
Vic, 3186
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Benjamin David Ashby
Fitzroy, Vic, 3065
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Darrel Robert Magna
Victoria, 3188
Address used since 31 Dec 2020
Brighton, Victoria, 3186
Address used since 17 Jul 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 28 Feb 2011 - 29 May 2023 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Thomas William Craw
Sandringham, Vic, 3191
Address used since 31 Jul 2017
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 28 Feb 2011 - 31 Jul 2017 |
|
Dominic Hartley
Hamilton East, Hamilton, 3216
Address used since 11 Feb 2015 |
Director | 01 Aug 2011 - 01 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 01 Mar 2018 - 05 Mar 2020 |
| Level 17, 125 Te Terrace, Wellington, 6011 | Physical & registered | 28 Feb 2011 - 01 Mar 2018 |
Financial Data
Financial info
121
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Partington, Susan Angela Director |
Rd 2 Orini 3792 |
20 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Catherine Paula Director |
Chedworth Hamilton 3210 |
22 Feb 2017 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Christopher Paul Director |
Rototuna North Hamilton 3210 |
15 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
28 Feb 2011 - 15 Aug 2019 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
28 Feb 2011 - 15 Aug 2019 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
28 Feb 2011 - 15 Aug 2019 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
28 Feb 2011 - 15 Aug 2019 |
|
Hartley, Dominic Individual |
Hamilton East Hamilton 3216 |
02 Aug 2011 - 08 Dec 2015 |
|
Partington, Susan Angela Individual |
Nawton Hamilton 3200 |
08 Dec 2015 - 20 Dec 2018 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
28 Feb 2011 - 15 Aug 2019 |
|
Mccarthy, Catherine Paula Individual |
Chedworth Hamilton 3210 |
02 Aug 2011 - 22 Feb 2017 |
|
Partington, Susan Angela Individual |
Hamilton Lake Hamilton 3204 |
08 Dec 2015 - 20 Dec 2018 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
28 Feb 2011 - 15 Aug 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GG |
| Address |
La Villiaze St. Andrews GY6 8YP |
Location
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