General information
Specsavers Palmerston North Limited
Type: NZ Limited Company (Ltd)9429032158472
New Zealand Business Number
2280328
Company Number
Registered
Company Status
Specsavers Palmerston North Limited (issued an NZBN of 9429032158472) was registered on 16 Jul 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 to 05 Mar 2020. 121 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (33.06 per cent of shares), namely:
Mahendran, Sean Ishwar Lee (a director) located at Gonville, Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 33.06 per cent of all shares (40 shares); it includes
Horan, Sandra Vivienne (an individual) - located at Palmerston North, Palmerston North. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Khatija, Asra, located at Ohakea, Bulls (an individual). Our database was last updated on 05 Apr 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 | 16 Jul 2009 - current |
|
Sandra Vivienne Horan
Palmerston North, Palmerston North, 4410
Address used since 06 Feb 2019
Palmerston North, Palmerston North, 4410
Address used since 01 May 2016 |
Director | 01 May 2016 - current |
|
Dominic Anthony Savill
Vic, 3186
Address used since 31 Dec 2020
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Dec 2020 - current |
|
Asra Khatija
Ohakea, Bulls, 4816
Address used since 23 Feb 2021
West Harbour, Auckland, 0618
Address used since 08 Feb 2021 |
Director | 08 Feb 2021 - current |
|
Sean Ishwar Lee Mahendran
Gonville, Whanganui, 4501
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - 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
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 16 Jul 2009 - 29 May 2023 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Daniel Murray Gainford
Hokowhitu, Palmerston North, 4410
Address used since 08 Jun 2021
Hokowhitu, Palmerston North, 4410
Address used since 23 Feb 2016 |
Director | 01 Apr 2014 - 18 Jul 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 |
|
Paul Walter Dickson
Ashhurst, Ashhurst, 4810
Address used since 24 Jan 2014 |
Director | 12 Apr 2010 - 08 Feb 2021 |
|
Paul Bott
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Elwood Victoria, 3184
Address used since 19 Jun 2015 |
Director | 16 Jul 2009 - 31 Jul 2017 |
|
Venita Francis Burton
Melrose, Wellington, 6023
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 May 2016 |
|
Glenn Mcgovern
Hokowhitu, Palmerston North, 4410
Address used since 21 Feb 2014 |
Director | 12 Apr 2010 - 30 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington | Registered & physical | 16 Jul 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: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahendran, Sean Ishwar Lee Director |
Gonville Whanganui 4501 |
09 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Sandra Vivienne Individual |
Palmerston North Palmerston North 4410 |
04 May 2016 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Khatija, Asra Individual |
Ohakea Bulls 4816 |
16 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
16 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Paul Walter Individual |
Ashhurst Ashhurst 4810 |
28 Apr 2010 - 16 Feb 2021 |
|
Burton, Venita Francis Individual |
Melrose Wellington 6023 |
08 Jul 2015 - 04 May 2016 |
|
Gainford, Daniel Murray Individual |
Hokowhitu Palmerston North 4410 |
20 Nov 2014 - 09 Aug 2022 |
|
Mcgovern, Glenn Individual |
Hokowhitu Palmerston North 4410 |
28 Apr 2010 - 08 Jul 2015 |
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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