General information
Specsavers Newmarket Limited
Type: NZ Limited Company (Ltd)9429031488471
New Zealand Business Number
2522928
Company Number
Registered
Company Status
Specsavers Newmarket Limited (issued an NZBN of 9429031488471) was started on 21 Jun 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, until 05 Mar 2020. 121 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (49.59 per cent of shares), namely:
Zhu, Zhendong (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 49.59 per cent of all shares (60 shares); it includes
Liu, Miaoshan (a director) - located at Forrest Hill, Auckland. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical & service | 05 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liu Miaoshan
Rothesay Bay, Auckland, 0630
Address used since 10 Feb 2015 |
Director | 28 Oct 2010 - current |
|
Miaoshan Liu
Forrest Hill, Auckland, 0620
Address used since 11 Feb 2019
Rothesay Bay, Auckland, 0630
Address used since 10 Feb 2015 |
Director | 28 Oct 2010 - current |
|
Zhendong Zhu
Titirangi, Auckland, 0604
Address used since 11 Feb 2019
Glen Eden, Auckland, 0602
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Dominic Anthony Savill
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3186
Address used since 31 Dec 2020
Vic, 3207
Address used since 01 Jan 1970 |
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
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3191
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Darrel Robert Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Jul 2017 |
Director | 21 Jun 2010 - 31 Dec 2020 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 21 Jun 2010 - 31 Jul 2017 |
|
Kim Jihan Bingham
Kohimarama, Auckland, 1071
Address used since 02 Jan 2014 |
Director | 01 May 2012 - 01 Apr 2016 |
|
Katherine Mary Rutgers
Beachlands, Manukau, 2018
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 16 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 21 Jun 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: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Zhendong Director |
Titirangi Auckland 0604 |
18 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Miaoshan Director |
Forrest Hill Auckland 0620 |
12 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
21 Jun 2010 - 13 Nov 2014 |
|
Miaoshan, Liu Individual |
Rothesay Bay Auckland 0630 |
29 Oct 2010 - 12 Feb 2018 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
21 Jun 2010 - 13 Nov 2014 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
21 Jun 2010 - 13 Nov 2014 |
|
Bingham, Kim Jihan Individual |
Kohimarama Auckland 1071 |
21 Aug 2012 - 18 Apr 2016 |
|
Rutgers, Katherine Mary Individual |
Beachlands Manukau 2018 |
29 Oct 2010 - 08 May 2012 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
21 Jun 2010 - 13 Nov 2014 |
Ultimate Holding Company
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Country of origin | GG |
| Address |
La Villiaze St. Andrews GY6 8YP |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |