General information
Specsavers Botany Limited
Type: NZ Limited Company (Ltd)9429032360981
New Zealand Business Number
2216193
Company Number
Registered
Company Status
Specsavers Botany Limited (issued a New Zealand Business Number of 9429032360981) was registered on 10 Mar 2009. 2 addresses are currently 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, up to 05 Mar 2020. 121 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.06% of shares), namely:
Lee, Seowon (a director) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 33.06% of all shares (exactly 40 shares); it includes
Kelsall, Lauren Rose (an individual) - located at Rd 3, Drury. Moving on to the third group of shareholders, share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Hadi, Ayah, located at Sunnyhills, Auckland (an individual). The Businesscheck database was updated on 25 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 | 10 Mar 2009 - current |
|
Ayah Hadi
Sunnyhills, Auckland, 2010
Address used since 10 Jul 2020
Northpark, Auckland, 2013
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Dominic Anthony Savill
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3207
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Lauren Rose Kelsall
Rd 3, Drury, 2579
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Seowon Lee
Papakura, Papakura, 2110
Address used since 07 Nov 2022 |
Director | 07 Nov 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 | 10 Mar 2009 - 29 May 2023 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Rahul Kumar Parmar
Flat Bush, Auckland, 2019
Address used since 10 Jul 2020
Mount Roskill, Auckland, 1041
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 07 Nov 2022 |
|
Nitin Gulati
Albany, Auckland, 0632
Address used since 11 Feb 2019 |
Director | 07 Aug 2018 - 01 Sep 2022 |
|
Thomas William Craw
Vic, 3191
Address used since 31 Jul 2017
Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Karl Brian Brooks
Orakei, Auckland, 1071
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 07 Aug 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 | 17 Mar 2009 - 31 Jul 2017 |
|
Andrew George Willmott
Pakuranga Heights, Auckland, 2010
Address used since 27 Oct 2016 |
Director | 12 Feb 2010 - 12 Dec 2016 |
|
Sze-yi Yeh
Bucklands Beach, Auckland, 2012
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - 31 Aug 2016 |
|
David James Bottrill
Epsom, Auckland, 1023
Address used since 24 Mar 2010 |
Director | 12 Feb 2010 - 28 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 10 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 |
|---|---|---|
|
Lee, Seowon Director |
Papakura Papakura 2110 |
16 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsall, Lauren Rose Individual |
Rd 3 Drury 2579 |
19 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadi, Ayah Individual |
Sunnyhills Auckland 2010 |
15 Dec 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 |
10 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmar, Rahul Kumar Individual |
Flat Bush Auckland 2019 |
15 Dec 2016 - 16 Nov 2022 |
|
Willmott, Andrew Individual |
Pakuranga Heights Auckland 2010 |
24 Feb 2010 - 27 Apr 2016 |
|
Bottrill, David James Individual |
Epsom Auckland 1023 |
24 Feb 2010 - 05 Jun 2015 |
|
Brooks, Karl Brian Individual |
Orakei Auckland 1071 |
29 Dec 2016 - 14 Aug 2018 |
|
Gulati, Nitin Individual |
Albany Auckland 0632 |
14 Aug 2018 - 19 Sep 2022 |
|
Parmar, Rahul Kumar Individual |
Flat Bush Auckland 2019 |
15 Dec 2016 - 16 Nov 2022 |
|
Willmott, Andrew George Individual |
Pakuranga Heights Auckland 2010 |
27 Apr 2016 - 29 Dec 2016 |
|
Yeh, Sze-yi Individual |
Bucklands Beach Auckland 2012 |
05 Jun 2015 - 07 Sep 2016 |
|
Andrew George Willmott Director |
Pakuranga Heights Auckland 2010 |
27 Apr 2016 - 29 Dec 2016 |
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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