Specsavers Whanganui Limited
Type: NZ Limited Company (Ltd)Specsavers Whanganui Limited (issued an NZ business number of 9429031601016) was registered on 29 Mar 2010. 2 addresses are currently 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 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (49.59 per cent of shares), namely:
Dent, Ashley James (an individual) located at Castlecliff, Whanganui postcode 4501. In the second group, a total of 1 shareholder holds 49.59 per cent of all shares (exactly 60 shares); it includes
Russell, Ian Charles (a director) - located at Springvale, Whanganui. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Specsavers New Zealand Limited, located at Wellington (an entity). Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Russell
Springvale, Whanganui, 4501
Address used since 03 Mar 2022
Springvale, Whanganui, 4501
Address used since 15 Jan 2018 |
Director | 13 Dec 2017 - 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 |
|
Ashley James Dent
Castlecliff, Whanganui, 4501
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - 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 |
|
Murray James Ehlers
Marton, Marton, 4710
Address used since 30 Sep 2010
Bulls, Bulls, 4818
Address used since 11 Dec 2018
Marton, Marton, 4710
Address used since 26 Feb 2020 |
Director | 30 Sep 2010 - 17 Jan 2022 |
|
Thomas William Craw
Sandringham, Vic, 3191
Address used since 31 Jul 2017
Port Melbourne, 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
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 29 Mar 2010 - 31 Dec 2020 |
|
Ian Robert Perry
Saint Johns Hill, Wanganui, 4501
Address used since 21 May 2015 |
Director | 30 Sep 2010 - 13 Dec 2017 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 29 Mar 2010 - 31 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 29 Mar 2010 - 05 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Ashley James Individual |
Castlecliff Whanganui 4501 |
07 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Ian Charles Director |
Springvale Whanganui 4501 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
29 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Ian Charles Individual |
Springvale Whanganui 4501 |
21 Dec 2017 - 11 Dec 2018 |
|
Ehlers, Murray James Individual |
Marton Marton 4710 |
11 Dec 2018 - 07 Feb 2022 |
|
Ehlers, Murray James Individual |
Marton Marton 4710 |
01 Oct 2010 - 11 Dec 2018 |
|
Perry, Ian Robert Individual |
Saint Johns Hill Wanganui 4501 |
01 Oct 2010 - 21 Dec 2017 |
|
Ehlers, Murray James Individual |
Marton Marton 4710 |
01 Oct 2010 - 11 Dec 2018 |
Ultimate Holding Company
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Country of origin | GG |
| Address |
La Villiaze St. Andrews GY6 8YP |
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