General information
Specsavers Queenstown Limited
Type: NZ Limited Company (Ltd)9429031356978
New Zealand Business Number
3156447
Company Number
Registered
Company Status
Specsavers Queenstown Limited (issued an NZ business number of 9429031356978) was started on 26 Oct 2010. 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 physical address, up to 05 Mar 2020. 121 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (49.59% of shares), namely:
Woodburn, Sophie Emma (an individual) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 49.59% of all shares (exactly 60 shares); it includes
Jackson, Leigh Warren (an individual) - located at Rd 3, Cromwell. Businesscheck's data was updated on 06 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 | 26 Oct 2010 - current |
|
Leigh Warren Jackson
Rd 3, Cromwell, 9383
Address used since 25 Feb 2022
Cromwell, Cromwell, 9310
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
|
Dominic Anthony Savill
Vic, 3186
Address used since 31 Dec 2020
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Dec 2020 - current |
|
Sophie Emma Woodburn
Queenstown, Queenstown, 9300
Address used since 08 Feb 2021 |
Director | 08 Feb 2021 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Thomas William Craw
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Sandringham, Vic, 3191
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Aaron Dennis Irvine
Jacks Point, Queenstown, 9371
Address used since 10 Apr 2017 |
Director | 12 Jan 2011 - 08 Feb 2021 |
|
Darrel Robert Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Jul 2017 |
Director | 26 Oct 2010 - 31 Dec 2020 |
|
Paul 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 | 26 Oct 2010 - 31 Jul 2017 |
|
Andrew Malcolm Ross
Lake Hayes Estate, Queenstown, 9304
Address used since 11 Feb 2015 |
Director | 12 Jan 2011 - 02 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 26 Oct 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: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodburn, Sophie Emma Individual |
Queenstown Queenstown 9300 |
16 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Leigh Warren Individual |
Rd 3 Cromwell 9383 |
06 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
26 Oct 2010 - 12 Jan 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
26 Oct 2010 - 12 Jan 2011 | |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
26 Oct 2010 - 12 Jan 2011 |
|
Irvine, Aaron Dennis Individual |
Jacks Point Queenstown 9371 |
12 Jan 2011 - 16 Feb 2021 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
26 Oct 2010 - 12 Jan 2011 |
|
Ross, Andrew Malcolm Individual |
Lake Hayes Estate Queenstown 9304 |
12 Jan 2011 - 06 Jun 2017 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
26 Oct 2010 - 12 Jan 2011 |
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 |
Location
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