Specsavers Porirua Limited
Type: NZ Limited Company (Ltd)Specsavers Porirua Limited (New Zealand Business Number 9429031725507) was registered on 16 Dec 2009. 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 registered address, up until 05 Mar 2020. 121 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 49.59 per cent of all shares (60 shares); it includes
Patel, Forum (an individual) - located at Churton Park, Wellington. Moving on to the 3rd group of shareholders, share allocation (60 shares, 49.59%) belongs to 1 entity, namely:
Chambers, Claire Janet, located at Paraparaumu, Paraparaumu (a director). Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 05 Mar 2020 |
| 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 | 16 Dec 2009 - current |
|
Claire Janet Chambers
Paraparaumu, Paraparaumu, 5032
Address used since 10 Feb 2015 |
Director | 04 Feb 2010 - current |
|
Forum Patel
Churton Park, Wellington, 6037
Address used since 21 Feb 2014 |
Director | 04 Feb 2010 - 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
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 |
|
Darrel Robert Magna
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 16 Dec 2009 - 31 Dec 2020 |
|
Paul 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 | 16 Dec 2009 - 31 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 16 Dec 2009 - 05 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
16 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Forum Individual |
Churton Park Wellington 6037 |
22 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Claire Janet Director |
Paraparaumu Paraparaumu 5032 |
28 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Claire Individual |
Paraparaumu Paraparaumu 5032 |
22 Feb 2010 - 28 Apr 2016 |
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 |
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