General information
Specsavers Sylvia Park Limited
Type: NZ Limited Company (Ltd)9429032212686
New Zealand Business Number
2255828
Company Number
Registered
Company Status
Specsavers Sylvia Park Limited (NZBN 9429032212686) was started on 12 Jun 2009. 2 addresses are in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical). Level 17, 125 The Terrace, Wellington had been their physical address, up until 05 Mar 2020. 241 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (16.6% of shares), namely:
Rana, Simon Narsingh (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 2 shareholders hold 16.6% of all shares (40 shares); it includes
Ichhpuni, Maheep Singh (an individual) - located at Mount Eden, Auckland,
Khan, Sheriza Zaira (a director) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (121 shares, 50.21%) belongs to 1 entity, namely:
Specsavers New Zealand Limited, located at Wellington (an entity). The Businesscheck data was last updated on 22 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, 3207
Address used since 01 Jan 1970 |
Director | 12 Jun 2009 - current |
|
Sheriza Zaira Khan
Mount Eden, Auckland, 1024
Address used since 25 Feb 2022
Bayview, Auckland, 0629
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
|
Mohammed Arshad Hoosen
Stonefields, Auckland, 1072
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - 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 |
|
Simon Narsingh Rana
Mount Wellington, Auckland, 1060
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
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 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Darrel Robert Magna
Vic, 3188
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - 29 May 2023 |
|
Thomas William Craw
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Sandringham, Vic, 3191
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Darrel Robert Magna
Port Melbourne, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 20 Jun 2017 |
Director | 12 Jun 2009 - 31 Dec 2020 |
|
Thomas David Prescott
Onehunga, Auckland, 1061
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 03 Nov 2020 |
|
Ryan Quadri Saleem Mahmoud
East Tamaki, Auckland, 2013
Address used since 19 Jan 2018
Auckland, 2013
Address used since 04 Jul 2016 |
Director | 20 Sep 2011 - 07 Nov 2018 |
|
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 | 12 Jun 2009 - 31 Jul 2017 |
|
Karl Brian Brooks
Orakei, Auckland, 1071
Address used since 27 Nov 2015 |
Director | 01 Sep 2014 - 15 Sep 2016 |
|
Donald Crichton
Mount Wellington, Auckland, 1060
Address used since 25 Feb 2014 |
Director | 04 Dec 2009 - 07 Apr 2014 |
|
Monpree Lim
Flat Bush, Manukau, 2016
Address used since 24 Mar 2010 |
Director | 04 Dec 2009 - 19 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington | Physical & registered | 12 Jun 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: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Rana, Simon Narsingh Individual |
Mount Wellington Auckland 1060 |
14 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Ichhpuni, Maheep Singh Individual |
Mount Eden Auckland 1024 |
07 Feb 2022 - current |
|
Khan, Sheriza Zaira Director |
Mount Eden Auckland 1024 |
02 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 121
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
12 Jun 2009 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoosen, Mohammed Arshad Individual |
Stonefields Auckland 1072 |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Karl Brian Individual |
Orakei Auckland 1071 |
23 Jun 2015 - 21 Sep 2016 |
|
Prescott, Thomas David Individual |
Onehunga Auckland 1061 |
05 Oct 2016 - 17 Nov 2020 |
|
Prescott, Thomas David Individual |
Onehunga Auckland 1061 |
05 Oct 2016 - 17 Nov 2020 |
|
Prescott, Thomas David Individual |
Onehunga Auckland 1061 |
05 Oct 2016 - 17 Nov 2020 |
|
Mahmoud, Ryan Individual |
Flat Bush Auckland 2019 |
20 Apr 2012 - 11 Jul 2016 |
|
Crichton, Donald Individual |
Albany North Shore City 0632 |
13 Nov 2009 - 29 May 2015 |
|
Lim, Monpree Individual |
Flat Bush Manukau 2016 |
13 Nov 2009 - 03 Apr 2012 |
|
Mahmoud, Ryan Quadri Saleem Individual |
East Tamaki Auckland 2013 |
11 Jul 2016 - 21 Nov 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
Companies nearby
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Hardi Australia Pty Ltd 125 The Terrace |
|
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Dse Nominees Limited Level 18 |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
|
The Little Miracles Trust C/o Minterellisonruddwatts |