General information
Specsavers Wellington Lambton Limited
Type: NZ Limited Company (Ltd)9429031725231
New Zealand Business Number
2378156
Company Number
Registered
Company Status
Specsavers Wellington Lambton Limited (issued an NZBN of 9429031725231) was registered on 16 Dec 2009. 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 allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 30 shares (24.79 per cent of shares), namely:
Lee, Seung Jin (an individual) located at Kelson, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 24.79 per cent of all shares (30 shares); it includes
Aldridge, David Hugh Treharne (a director) - located at Lyall Bay, Wellington. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Specsavers New Zealand Limited, located at Wellington (an entity). Our database 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
anz.cosec@specsavers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jools Kang Munn
Johnsonville, Wellington, 6037
Address used since 15 Sep 2021
Churton Park, Wellington, 6037
Address used since 21 Feb 2014 |
Director | 29 Oct 2010 - current |
|
David Hugh Treharne Aldridge
Lyall Bay, Wellington, 6022
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - current |
|
Katharine Jane Owen
Eastbourne, Lower Hutt, 5013
Address used since 15 Sep 2021
Mahina Bay, Lower Hutt, 5013
Address used since 13 Feb 2019
Days Bay, Lower Hutt, 5013
Address used since 19 Jul 2017 |
Director | 01 Jun 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 |
|
Seung Jin Lee
Kelson, Lower Hutt, 5010
Address used since 17 May 2022 |
Director | 17 May 2022 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Thomas William Craw
Sandringham, Vic, 3191
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 |
|
Darrel Robert Magna
Victoria, 3188
Address used since 31 Dec 2020
Victoria, 3188
Address used since 31 Dec 2020
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 16 Dec 2009 - 29 May 2023 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
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 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 16 Dec 2009 - 31 Jul 2017 |
|
David Peter Sweeting
Melrose, Wellington, 6023
Address used since 01 Nov 2012 |
Director | 28 Jul 2010 - 01 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 16 Dec 2009 - 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: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Seung Jin Individual |
Kelson Lower Hutt 5010 |
15 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldridge, David Hugh Treharne Director |
Lyall Bay Wellington 6022 |
02 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
16 Dec 2009 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Jools Kang Director |
Johnsonville Wellington 6037 |
20 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Katharine Jane Individual |
Eastbourne Lower Hutt 5013 |
07 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kang, Seo-joo Individual |
Churton Park Wellington 6037 |
29 Oct 2010 - 20 Apr 2016 |
|
Sweeting, David Peter Individual |
Melrose Wellington 6023 |
29 Jul 2010 - 07 Jun 2017 |
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
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