General information
Specsavers Tauranga Limited
Type: NZ Limited Company (Ltd)9429031725996
New Zealand Business Number
2378125
Company Number
Registered
Company Status
Specsavers Tauranga Limited (New Zealand Business Number 9429031725996) was incorporated 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. 121 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 30 shares (24.79 per cent of shares), namely:
Brown, Andrew Malcolm (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 24.79 per cent of all shares (exactly 30 shares); it includes
Tavinor, Nicola Joy (an individual) - located at Pyes Pa, Tauranga. Next there is 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). Businesscheck's database was updated on 16 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 |
|
Max Tony Drennan
Welcome Bay, Tauranga, 3112
Address used since 18 Feb 2014 |
Director | 01 Oct 2010 - current |
|
Sam Sharples
Pyes Pa, Tauranga, 3112
Address used since 26 Feb 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Andrew Malcolm Brown
Papamoa Beach, Papamoa, 3118
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Nicola Joy Tavinor
Pyes Pa, Tauranga, 3112
Address used since 19 Feb 2024
Owhata, Rotorua, 3010
Address used since 30 Dec 2019 |
Director | 30 Dec 2019 - current |
|
Dominic Anthony Savill
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3207
Address used since 01 Jan 1970
Vic, 3187
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Thomas William Craw
Brighton, Vic, 3186
Address used since 28 Mar 2024
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 |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Darrel Robert Magna
Victoria, 3188
Address used since 31 Dec 2020
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Jul 2017 |
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 |
|
William Greig Moir
Vic, 3207
Address used since 01 Jan 1970
Vic, 3187
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - 20 Dec 2021 |
|
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 |
|
Ashleigh Helen Reid
Papamoa Beach, Papamoa, 3118
Address used since 18 Feb 2014 |
Director | 01 Oct 2010 - 30 Nov 2015 |
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 |
|---|---|---|
|
Brown, Andrew Malcolm Individual |
Papamoa Beach Papamoa 3118 |
25 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavinor, Nicola Joy Individual |
Pyes Pa Tauranga 3112 |
02 Jan 2020 - 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 |
|---|---|---|
|
Sharples, Sam Individual |
Pyes Pa Tauranga 3112 |
20 Oct 2015 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Drennan, Max Tony Individual |
Welcome Bay Tauranga 3112 |
01 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Ashleigh Helen Individual |
Papamoa Beach Papamoa 3118 |
01 Oct 2010 - 07 Dec 2015 |
Ultimate Holding Company
| Effective Date | 14 May 2015 |
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GG |
Location
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