General information
Specsavers Invercargill Limited
Type: NZ Limited Company (Ltd)9429031895088
New Zealand Business Number
2326809
Company Number
Registered
Company Status
Specsavers Invercargill Limited (issued an NZBN of 9429031895088) was registered on 24 Sep 2009. 2 addresses are currently 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, up until 05 Mar 2020. 241 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 121 shares (50.21% of shares), namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (60 shares); it includes
Anthonysamy, Henry (an individual) - located at Newfield, Invercargill. Moving on to the third group of shareholders, share allotment (60 shares, 24.9%) belongs to 1 entity, namely:
Wilkins, Amy, located at Rd 7, Gore (a director). The Businesscheck database was last updated on 15 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 |
|---|---|---|
|
Darrel Magna
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 24 Sep 2009 - current |
|
Amy Wilkins
Rd 7, Gore, 9777
Address used since 17 Feb 2017 |
Director | 05 Feb 2010 - current |
|
Amy Winter
Rd 7, Gore, 9777
Address used since 17 Feb 2017 |
Director | 05 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 |
|
Henry Anthonysamy
Newfield, Invercargill, 9812
Address used since 25 Feb 2022
Ohope, Ohope, 3121
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - 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
Vic, 3207
Address used since 01 Jan 1970
Vic, 3191
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Katharine Ann Russell
Waikiwi, Invercargill, 9810
Address used since 10 Feb 2015 |
Director | 05 Feb 2010 - 01 May 2021 |
|
Darrel Robert Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 20 Jun 2017 |
Director | 24 Sep 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 | 24 Sep 2009 - 31 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 24 Sep 2009 - 05 Mar 2020 |
Financial Data
Financial info
241
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: 121
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
11 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthonysamy, Henry Individual |
Newfield Invercargill 9812 |
14 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Amy Director |
Rd 7 Gore 9777 |
08 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
24 Sep 2009 - 14 Oct 2021 |
|
Russell, Katharine Ann Individual |
Waikiwi Invercargill 9810 |
22 Feb 2010 - 26 May 2021 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
24 Sep 2009 - 14 Oct 2021 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
24 Sep 2009 - 14 Oct 2021 |
|
Winter, Amy Individual |
Rd 7 Gore 9777 |
22 Feb 2010 - 08 Apr 2021 |
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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|
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|
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|
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