General information
Specsavers Whakatane Limited
Type: NZ Limited Company (Ltd)9429031362344
New Zealand Business Number
3150025
Company Number
Registered
Company Status
Specsavers Whakatane Limited (issued an NZBN of 9429031362344) was incorporated on 07 Oct 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, until 05 Mar 2020. 121 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (49.59% of shares), namely:
Mcleod, Julie Caitlin (an individual) located at Papamoa Beach, Papamoa postcode 3118. Our database was 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 |
|---|---|---|
|
Darrel Magna
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 07 Oct 2010 - 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 |
|
Julie Caitlin Mcleod
Papamoa Beach, Papamoa, 3118
Address used since 19 Feb 2024
Papamoa, Papamoa, 3118
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
David John William Anderson
Whakatane, Whakatane, 3120
Address used since 13 Jan 2021
Papamoa, Papamoa, 3118
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - 31 Jan 2024 |
|
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 |
|
Henry Anthonysamy
Ohope, Ohope, 3121
Address used since 12 Jan 2021
Whakatane, Whakatane, 3120
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 06 May 2021 |
|
Darrel Robert Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Jul 2017 |
Director | 07 Oct 2010 - 31 Dec 2020 |
|
David Murray Brenton-rule
Ohope, Ohope, 3121
Address used since 25 Feb 2014 |
Director | 18 Feb 2011 - 30 Apr 2019 |
|
Taryn Lianne Johnn
Whakatane, Whakatane, 3120
Address used since 04 Apr 2017 |
Director | 01 Mar 2017 - 30 Apr 2019 |
|
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 | 07 Oct 2010 - 31 Jul 2017 |
|
David John William Anderson
Whakatane, Whakatane, 3120
Address used since 24 Feb 2017 |
Director | 18 Feb 2011 - 01 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 07 Oct 2010 - 05 Mar 2020 |
Financial Data
Financial info
121
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Julie Caitlin Individual |
Papamoa Beach Papamoa 3118 |
24 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
07 Oct 2010 - 21 Feb 2011 |
|
Anderson, David John William Individual |
Whakatane Whakatane 3120 |
29 Jun 2020 - 06 Feb 2024 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
07 Oct 2010 - 21 Feb 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
07 Oct 2010 - 21 Feb 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
07 Oct 2010 - 21 Feb 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
07 Oct 2010 - 21 Feb 2011 |
|
Anderson, David John William Individual |
Whakatane Whakatane 3120 |
24 Feb 2017 - 04 Apr 2017 |
|
Anderson, David John William Individual |
Ohope Ohope 3121 |
21 Feb 2011 - 24 Feb 2017 |
|
Anthonysamy, Henry Individual |
Ohope Ohope 3121 |
30 Sep 2019 - 24 May 2021 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
07 Oct 2010 - 21 Feb 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
07 Oct 2010 - 21 Feb 2011 |
|
David John William Anderson Director |
Whakatane Whakatane 3120 |
24 Feb 2017 - 04 Apr 2017 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
07 Oct 2010 - 21 Feb 2011 | |
|
Johnn, Taryn Lianne Individual |
Whakatane Whakatane 3120 |
04 Apr 2017 - 01 May 2019 |
|
Brenton-rule, David Murray Individual |
Ohope Ohope 3121 |
21 Feb 2011 - 01 May 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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