General information
Specsavers Auckland Cbd Limited
Type: NZ Limited Company (Ltd)9429031828000
New Zealand Business Number
2343990
Company Number
Registered
Company Status
Specsavers Auckland Cbd Limited (issued an NZBN of 9429031828000) was started on 13 Nov 2009. 2 addresses are 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 allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 60 shares (49.59% 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 49.59% of all shares (60 shares); it includes
Lim, Renee Wen Zhe (a director) - located at Hobsonville, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Specsavers New Zealand Limited, located at Wellington (an entity). Our database was last updated on 12 Mar 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 | 13 Nov 2009 - current |
|
Renee Wen Zhe Lim
Hobsonville, Auckland, 0616
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 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 |
|
Amy Catherine Thong
Auckland Central, Auckland, 1010
Address used since 26 Feb 2020
Ravensbourne, Dunedin, 9022
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 05 May 2023 |
|
Thomas William Craw
Sandringham, Vic, 3191
Address used since 31 Jul 2017
Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Darrel Robert Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 17 Jul 2017 |
Director | 13 Nov 2009 - 31 Dec 2020 |
|
Christopher Paul Boyle
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Nov 2015 |
Director | 18 Oct 2011 - 05 Aug 2019 |
|
Keira Louise Bratcher
Mairangi Bay, Auckland, 0630
Address used since 22 Feb 2017 |
Director | 27 Jan 2014 - 05 Aug 2019 |
|
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 | 13 Nov 2009 - 31 Jul 2017 |
|
Guy Derek Parbury
Parau Waitakere, Auckland, 1071
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 06 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 13 Nov 2009 - 05 Mar 2020 |
Financial Data
Financial info
121
Total number of Shares
February
Annual return filing month
February
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
13 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Renee Wen Zhe Director |
Hobsonville Auckland 0616 |
15 Aug 2019 - 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 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thong, Amy Catherine Individual |
Auckland Central Auckland 1010 |
15 Aug 2019 - 10 May 2023 |
|
Boyle, Christopher Paul Individual |
Te Atatu Peninsula Auckland 0610 |
18 Oct 2011 - 15 Aug 2019 |
|
Bratcher - Jones, Keira Louise Individual |
Mairangi Bay Auckland 0630 |
06 Mar 2018 - 08 Mar 2018 |
|
Parbury, Guy Derek Individual |
Parau Waitakere Auckland 1071 |
18 Oct 2011 - 19 Sep 2012 |
|
Bratcher, Keira Louise Individual |
Mairangi Bay Auckland 0630 |
08 Mar 2018 - 15 Aug 2019 |
|
Bratcher, Keira Louise Individual |
Campbells Bay Auckland 0630 |
19 Nov 2014 - 06 Mar 2018 |
|
Keira Louise Bratcher - Jones Director |
Mairangi Bay Auckland 0630 |
06 Mar 2018 - 08 Mar 2018 |
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 |
Location
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