General information
Specsavers Silverdale Limited
Type: NZ Limited Company (Ltd)9429031725903
New Zealand Business Number
2378124
Company Number
Registered
Company Status
Specsavers Silverdale Limited (issued a business number of 9429031725903) 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, until 05 Mar 2020. Specsavers Silverdale Limited used other names, namely: Specsavers Whangaparaoa Limited from 16 Dec 2009 to 20 Mar 2018. 121 shares are issued to 4 shareholders who belong to 4 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. When considering the second group, a total of 1 shareholder holds 33.06 per cent of all shares (exactly 40 shares); it includes
Specsavers New Zealand Limited (an entity) - located at Wellington. The third group of shareholders, share allocation (40 shares, 33.06%) belongs to 1 entity, namely:
Chen, Yu-Hung, located at Hobsonville, Auckland (an individual). Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & 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 | 16 Dec 2009 - current |
|
Yu-hung Chen
Orewa, Orewa, 0931
Address used since 28 Feb 2022
Hobsonville, Auckland, 0618
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - current |
|
Annemarie Boland
Army Bay, Whangaparaoa, 0930
Address used since 18 May 2018 |
Director | 18 May 2018 - 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 |
|
Brendan Thompson
Waiake, Auckland, 0630
Address used since 10 Jul 2020
Rd 4, Albany, 0794
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 31 Dec 2023 |
|
Benjamin David Ashby
Fitzroy, Vic, 3065
Address used since 29 May 2023 |
Director | 29 May 2023 - 31 Dec 2023 |
|
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 17 Jul 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
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 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 16 Dec 2009 - 31 Jul 2017 |
|
Charlotte Jean Ewing-boyd
Manly, Whangaparaoa, 0930
Address used since 18 Feb 2014 |
Director | 12 Jan 2011 - 14 Jul 2016 |
|
Vipti Ben Harry
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Feb 2015 |
Director | 14 Jun 2012 - 14 Jul 2016 |
|
Jaymie Soukhaphanh
Forrest Hill, North Shore City, 0620
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - 04 Jun 2012 |
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
16 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
16 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yu-hung Individual |
Hobsonville Auckland 0618 |
25 Jul 2016 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Boland, Annemarie Director |
Army Bay Whangaparaoa 0930 |
13 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewing-boyd, Charlotte Jean Individual |
Manly Whangaparaoa 0930 |
18 Mar 2016 - 25 Jul 2016 |
|
Harry, Vipti Individual |
Whangaparaoa 0932 |
06 Jul 2012 - 18 Mar 2016 |
|
Ewing-boyd, Charlotte Individual |
Manly Whangaparaoa 0930 |
12 Jan 2011 - 18 Mar 2016 |
|
Soukhaphanh, Jaymie Individual |
Forrest Hill North Shore City 0620 |
12 Jan 2011 - 06 Jul 2012 |
|
Thompson, Brendan Individual |
Waiake Auckland 0630 |
25 Jul 2016 - 04 Jan 2024 |
|
Harry, Vipti Ben Individual |
Arkles Bay Whangaparaoa 0932 |
18 Mar 2016 - 25 Jul 2016 |
|
Charlotte Jean Ewing-boyd Director |
Manly Whangaparaoa 0930 |
18 Mar 2016 - 25 Jul 2016 |
|
Vipti Ben Harry Director |
Arkles Bay Whangaparaoa 0932 |
18 Mar 2016 - 25 Jul 2016 |
Ultimate Holding Company
| Effective Date | 21 Feb 2017 |
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| 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 |