General information
Specsavers Hornby Limited
Type: NZ Limited Company (Ltd)9429031429900
New Zealand Business Number
3055905
Company Number
Registered
Company Status
Specsavers Hornby Limited (issued an NZ business identifier of 9429031429900) was registered on 11 Aug 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 registered address, up until 05 Mar 2020. 121 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (49.59% of shares), namely:
Mccloy, Hallie Sheree (an individual) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 49.59% of all shares (60 shares); it includes
Martin, Lachlan William (an individual) - located at Cashmere, Christchurch. Our information was last updated on 13 Mar 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 |
|---|---|---|
|
Lachlan William Martin
Cashmere, Christchurch, 8022
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Hallie Sheree Mccloy
Redwood, Christchurch, 8051
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - 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 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Thomas William Craw
Vic, 3191
Address used since 31 Jul 2017
Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Darrel Robert Magna
Brighton, Victoria, 3186
Address used since 17 Jul 2017
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 |
Director | 11 Aug 2010 - 31 Dec 2020 |
|
Lynsey Bryony Parkin
Lincoln, Lincoln, 7608
Address used since 17 Feb 2016 |
Director | 12 Jan 2011 - 11 Sep 2020 |
|
Suney Cheung
Wigram, Christchurch, 8025
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 01 Jun 2018 |
|
Ian Charles Russell
Halswell, Christchurch, 8025
Address used since 13 Jan 2017 |
Director | 12 Jan 2011 - 01 Sep 2017 |
|
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 | 11 Aug 2010 - 31 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 11 Aug 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 |
|---|---|---|
|
Mccloy, Hallie Sheree Individual |
Redwood Christchurch 8051 |
15 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Lachlan William Individual |
Cashmere Christchurch 8022 |
05 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeney, Lynsey Bryony Individual |
Lincoln Lincoln 7608 |
12 Jan 2011 - 29 Aug 2016 |
|
Parkin, Lynsey Bryony Individual |
Lincoln Lincoln 7608 |
29 Aug 2016 - 15 Sep 2020 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
11 Aug 2010 - 12 Jan 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
11 Aug 2010 - 12 Jan 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
11 Aug 2010 - 12 Jan 2011 |
|
Russell, Ian Charles Individual |
Rolleston Rolleston 7614 |
12 Jan 2011 - 20 Sep 2017 |
|
Parkin, Lynsey Bryony Individual |
Lincoln Lincoln 7608 |
29 Aug 2016 - 29 Aug 2016 |
|
Cheung, Suney Individual |
Wigram Christchurch 8025 |
20 Sep 2017 - 05 Jun 2018 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
11 Aug 2010 - 12 Jan 2011 |
|
Lynsey Bryony Parkin Director |
Lincoln Lincoln 7608 |
29 Aug 2016 - 29 Aug 2016 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
11 Aug 2010 - 12 Jan 2011 | |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
11 Aug 2010 - 12 Jan 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011 |
11 Aug 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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