General information
Specsavers Nelson Limited
Type: NZ Limited Company (Ltd)9429031897501
New Zealand Business Number
2326630
Company Number
Registered
Company Status
Specsavers Nelson Limited (issued an NZBN of 9429031897501) was incorporated on 24 Sep 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 physical address, until 05 Mar 2020. 121 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 30 shares (24.79% of shares), namely:
Mcevoy, Nikita Willow Louise (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 24.79% of all shares (exactly 30 shares); it includes
Rutledge, Bridget Keren (an individual) - located at Rd 1, Wakefield. Next there is the third group of shareholders, share allotment (30 shares, 24.79%) belongs to 1 entity, namely:
Prouting, Laura Elizabeth, located at Rd 1, Wakefield (a director). Our data was updated on 28 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 | 24 Sep 2009 - current |
|
Brechon Thomas Mutch
Richmond, Richmond, 7020
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - current |
|
Laura Elizabeth Prouting
Rd 1, Wakefield, 7095
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - 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 |
|
Bridget Keren Rutledge
Rd 1, Wakefield, 7095
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Thomas William Craw
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 |
|
Nikita Willow Louise Mcevoy
Stoke, Nelson, 7011
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Blair Anthony Smith
Bishopdale, Nelson, 7011
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 21 Jul 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 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 24 Sep 2009 - 29 May 2023 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Michael Peter Charles Toll
Mapua, Mapua, 7005
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - 23 Jun 2022 |
|
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 |
|
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 |
|
Amanda Louise Rowe
Wakefield, Wakefield, 7025
Address used since 25 Jan 2014 |
Director | 25 Feb 2010 - 30 Nov 2017 |
|
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 |
|
Terry Jane Mills
Britannia Heights, Nelson, 7010
Address used since 08 Feb 2017 |
Director | 25 Feb 2010 - 31 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 24 Sep 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: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcevoy, Nikita Willow Louise Individual |
Stoke Nelson 7011 |
25 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge, Bridget Keren Individual |
Rd 1 Wakefield 7095 |
15 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Laura Elizabeth Director |
Rd 1 Wakefield 7095 |
07 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutch, Brechon Thomas Individual |
Richmond Richmond 7020 |
17 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
24 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Blair Anthony Individual |
Bishopdale Nelson 7011 |
05 Dec 2018 - 25 Jul 2023 |
|
Smith, Blair Anthony Individual |
Bishopdale Nelson 7011 |
05 Dec 2018 - 25 Jul 2023 |
|
Mills, Terry Jane Individual |
Britannia Heights Nelson 7010 |
24 Feb 2010 - 01 Aug 2017 |
|
Toll, Michael Peter Charles Individual |
Mapua Mapua 7005 |
17 Sep 2018 - 15 Aug 2022 |
|
Toll, Michael Peter Charles Individual |
Mapua Mapua 7005 |
17 Sep 2018 - 15 Aug 2022 |
|
Rowe, Amanda Louise Individual |
Wakefield Wakefield 7025 |
24 Feb 2010 - 21 Dec 2017 |
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 |
| Address |
La Villiaze St. Andrews GY6 8YP |
Location
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|
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