General information
Specsavers Paraparaumu Limited
Type: NZ Limited Company (Ltd)9429031465298
New Zealand Business Number
3021941
Company Number
Registered
Company Status
Specsavers Paraparaumu Limited (NZBN 9429031465298) was started on 12 Jul 2010. 2 addresses are currently 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 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.06% of shares), namely:
Plenderleith, Catherine Louise (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 33.06% of all shares (exactly 40 shares); it includes
Harris, Kalib James (an individual) - located at Waikanae Beach, Waikanae. Moving on to the third group of shareholders, share allocation (40 shares, 33.06%) belongs to 1 entity, namely:
Jang, Joongjung, located at Paraparaumu, Paraparaumu (a director). Businesscheck's data was updated on 31 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 |
|---|---|---|
|
Darrel Magna
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 12 Jul 2010 - current |
|
Joongjung Jang
Paraparaumu, Paraparaumu, 5032
Address used since 27 Feb 2017 |
Director | 27 Jul 2016 - current |
|
Kalib James Harris
Waikanae Beach, Waikanae, 5036
Address used since 16 Feb 2023
Paraparaumu, 5032
Address used since 09 Dec 2019
Otaki Beach, Otaki, 5512
Address used since 11 Feb 2019 |
Director | 02 Jan 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 |
|
Catherine Louise Plenderleith
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - 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 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Darrel Robert Magna
Victoria, 3188
Address used since 31 Dec 2020
Victoria, 3188
Address used since 31 Dec 2020
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Jul 2017 |
Director | 12 Jul 2010 - 17 Aug 2022 |
|
Graeme Stuart Guy Bunker
Paraparaumu, Paraparaumu, 5032
Address used since 27 Feb 2017 |
Director | 07 Oct 2010 - 03 Feb 2022 |
|
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 |
|
Brian David Simpson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Feb 2014 |
Director | 07 Oct 2010 - 02 Jan 2019 |
|
Paul Bott
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Elwood Victoria, 3184
Address used since 19 Jun 2015 |
Director | 12 Jul 2010 - 31 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 12 Jul 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 #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Plenderleith, Catherine Louise Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Kalib James Individual |
Waikanae Beach Waikanae 5036 |
04 Jan 2019 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Jang, Joongjung Director |
Paraparaumu Paraparaumu 5032 |
27 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jang, Joongjung Individual |
Kelvin Grove Palmerston North 4414 |
28 Jul 2016 - 27 Feb 2017 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
12 Jul 2010 - 28 Jul 2016 |
|
Bunker, Graeme Stuart Guy Individual |
Paraparaumu Paraparaumu 5032 |
27 Feb 2017 - 05 May 2022 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
12 Jul 2010 - 28 Jul 2016 |
|
Bunker, Graeme Stuart Guy Individual |
Paraparaumu Paraparaumu 5032 |
29 Oct 2010 - 27 Feb 2017 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
12 Jul 2010 - 28 Jul 2016 |
|
Simpson, Brian David Individual |
Paraparaumu Beach Paraparaumu 5032 |
29 Oct 2010 - 04 Jan 2019 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
12 Jul 2010 - 28 Jul 2016 |
Ultimate Holding Company
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Country of origin | GG |
Location
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