General information
Specsavers Riccarton Westfld Limited
Type: NZ Limited Company (Ltd)9429032349221
New Zealand Business Number
2219486
Company Number
Registered
Company Status
Specsavers Riccarton Westfld Limited (issued an NZ business number of 9429032349221) was incorporated on 13 Mar 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 registered address, until 05 Mar 2020. Specsavers Riccarton Westfld Limited used more aliases, namely: Specsavers Riccarton Limited from 13 Mar 2009 to 19 Mar 2009. 121 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (33.06% of shares), namely:
Mcgrath, William Thomas (an individual) located at Cracroft, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 33.06% of all shares (exactly 40 shares); it includes
Glover, Megan Janet (a director) - located at Merivale, Christchurch. The third group of shareholders, share allocation (40 shares, 33.06%) belongs to 1 entity, namely:
Hooker, David Bryan, located at Burnside, Christchurch (a director). Businesscheck's information was updated on 16 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 |
|---|---|---|
|
Megan Janet Glover
Merivale, Christchurch, 8014
Address used since 16 Feb 2016 |
Director | 01 Dec 2012 - current |
|
David Bryan Hooker
Burnside, Christchurch, 8053
Address used since 24 Feb 2016 |
Director | 17 Jun 2013 - 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 |
|
William Thomas Mcgrath
Cracroft, Christchurch, 8022
Address used since 07 Nov 2022
Hoon Hay, Christchurch, 8025
Address used since 09 Mar 2022 |
Director | 09 Mar 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
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 | 13 Mar 2009 - 29 May 2023 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Thomas William Craw
Sandringham, Vic, 3191
Address used since 31 Jul 2017
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Steven Alexander Mcnee
Redwood, Christchurch, 8051
Address used since 10 Feb 2015 |
Director | 09 Mar 2010 - 15 Nov 2021 |
|
Brendon Myles Williamson
Fendalton, Christchurch, 8052
Address used since 26 Feb 2020
Fendalton, Christchurch, 8052
Address used since 22 Feb 2017
Fendalton, Christchurch, 8051
Address used since 13 Feb 2019 |
Director | 01 Dec 2012 - 14 Jan 2021 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 13 Mar 2009 - 31 Jul 2017 |
|
James Daniel Jenneson
Rd 1, Lyttelton, 8971
Address used since 25 Mar 2010 |
Director | 09 Mar 2010 - 16 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 13 Mar 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 |
|---|---|---|
|
Mcgrath, William Thomas Individual |
Cracroft Christchurch 8022 |
28 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Megan Janet Director |
Merivale Christchurch 8014 |
18 Mar 2016 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, David Bryan Director |
Burnside Christchurch 8053 |
18 Mar 2016 - 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 |
13 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Duncan Ryall Individual |
Richmond Richmond 7020 |
27 Apr 2016 - 20 Mar 2017 |
|
Mcnee, Steven Alexander Individual |
Redwood Christchurch 8051 |
10 Mar 2010 - 01 Dec 2021 |
|
Hughes, Duncan-ryall Individual |
Richmond Richmond 7020 |
27 Apr 2016 - 27 Apr 2016 |
|
Williamson, Brendon Myles Individual |
Fendalton Christchurch 8052 |
18 Mar 2016 - 18 Jan 2021 |
|
Williamson, Brendon Individual |
Fendalton Christchurch 8052 |
23 Apr 2013 - 18 Mar 2016 |
|
Hooker, David Individual |
Burnside Christchurch 8053 |
01 Oct 2013 - 18 Mar 2016 |
|
Jenneson, James Daniel Individual |
Governors Bay Christchurch |
10 Mar 2010 - 01 Oct 2013 |
|
Glover, Megan Individual |
Merivale Christchurch 8014 |
23 Apr 2013 - 18 Mar 2016 |
|
Bain, John Brian Crawford Individual |
Governors Bay Christchurch |
10 Mar 2010 - 01 Oct 2013 |
|
Hughes, Duncan Individual |
Addington Christchurch |
10 Mar 2010 - 27 Apr 2016 |
Ultimate Holding Company
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Country of origin | GG |
| Address |
La Villiaze St. Andrews GY6 8YP |
Location
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