General information
Specsavers Hamilton Cbd Limited
Type: NZ Limited Company (Ltd)9429031325752
New Zealand Business Number
3182988
Company Number
Registered
Company Status
Specsavers Hamilton Cbd Limited (issued a New Zealand Business Number of 9429031325752) was incorporated on 08 Nov 2010. 2 addresses are in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered). Level 17, 125 The Terrace, Wellington had been their physical 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:
Lee, Yu-Che (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 33.06% of all shares (40 shares); it includes
Richards, Stacey Lee (a director) - located at Rd 2, Hamilton. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Du Plessis, Pieter Daniel, located at Huntington, Hamilton (a director). Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 05 Mar 2020 |
Contact info
anz.cosec@specsavers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pieter Daniel Du Plessis
Huntington, Hamilton, 3210
Address used since 01 Feb 2014 |
Director | 07 Feb 2011 - current |
|
Stacey Lee Richards
Rd 2, Hamilton, 3282
Address used since 12 Feb 2020
Rd 1, Te Awamutu, 3879
Address used since 23 Feb 2016 |
Director | 07 Feb 2011 - 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 |
|
Yu-che Lee
Huntington, Hamilton, 3210
Address used since 03 Feb 2023 |
Director | 03 Feb 2023 - current |
|
Benjamin David Ashby
Fitzroy, Vic, 3065
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Darrel Robert Magna
Victoria, 3188
Address used since 31 Dec 2020
Victoria, 3188
Address used since 31 Dec 2020
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Jul 2017 |
Director | 08 Nov 2010 - 29 May 2023 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Hannah Perrett
Rd 3, Ohaupo, 3883
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 03 Feb 2023 |
|
Thomas William Craw
Vic, 3207
Address used since 01 Jan 1970
Vic, 3191
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Paul Brian Bott
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 08 Nov 2010 - 31 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 08 Nov 2010 - 05 Mar 2020 |
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 |
|---|---|---|
|
Lee, Yu-che Individual |
Huntington Hamilton 3210 |
16 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Stacey Lee Director |
Rd 2 Hamilton 3282 |
04 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Plessis, Pieter Daniel Director |
Huntington Hamilton 3210 |
27 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett, Hannah Individual |
Rd 3 Ohaupo 3883 |
29 Mar 2016 - 16 Feb 2023 |
|
Ferguson, Hannah Individual |
Rd 3 Ohaupo 3883 |
30 Jun 2015 - 29 Mar 2016 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
08 Nov 2010 - 30 Jun 2015 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
08 Nov 2010 - 30 Jun 2015 |
|
Du Plessis, Pieter Individual |
Huntington Hamilton 3210 |
21 Feb 2011 - 27 Apr 2016 |
|
Ferguson, Hannah Director |
Rd 3 Ohaupo 3883 |
30 Jun 2015 - 29 Mar 2016 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
08 Nov 2010 - 30 Jun 2015 | |
|
Bennett, Stacey Lee Individual |
Rd 1 Te Awamutu 3879 |
21 Feb 2011 - 04 Apr 2016 |
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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