General information
Specsavers Pakuranga Limited
Type: NZ Limited Company (Ltd)9429032477429
New Zealand Business Number
2190956
Company Number
Registered
Company Status
Specsavers Pakuranga Limited (issued an NZ business number of 9429032477429) was launched on 19 Nov 2008. 1 address is 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 until 05 Mar 2020. Specsavers Pakuranga Limited used other aliases, namely: Specsavers Lower Hutt Limited from 19 Nov 2008 to 12 Feb 2009. 121 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (49.59% of shares), namely:
Halima Slaimankhel (a director) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 49.59% of all shares (exactly 60 shares); it includes
Rayonee Henry (a director) - located at Totara Heights, Auckland. Businesscheck's data was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered | 05 Mar 2020 |
Contact info
anz.cosec@specsavers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Robert Magna
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 19 Nov 2008 - current |
|
Rayonee Leanne Henry
Totara Heights, Auckland, 2105
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
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 - current |
|
Halima Slaimankhel
Hillsborough, Auckland, 1042
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - current |
|
Nawras Husam Hussein Nabhani
Flat Bush, Auckland, 2016
Address used since 26 Sep 2017
East Tamaki, Auckland, 2016
Address used since 13 Aug 2018 |
Director | 26 Sep 2017 - 31 Aug 2018 |
|
Paul Bott
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Elwood Victoria, 3184
Address used since 19 Jun 2015 |
Director | 19 Nov 2008 - 31 Jul 2017 |
|
Beverley Jean Willmott
Pakuranga Heights, Auckland, 2010
Address used since 16 Nov 2013 |
Director | 04 Dec 2009 - 07 Dec 2016 |
|
Nawras Husam Hussein Nabhani
Flat Bush, Auckland, 2016
Address used since 10 Feb 2015 |
Director | 04 Dec 2009 - 19 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 19 Nov 2008 - 05 Mar 2020 |
Financial Data
Financial info
121
Total number of Shares
February
Annual return filing month
February
Financial report filing month
26 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Halima Slaimankhel Director |
Hillsborough Auckland 1042 |
14 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayonee Leanne Henry Director |
Totara Heights Auckland 2105 |
22 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nawras Husam Hussein Nabhani Individual |
East Tamaki Auckland 2016 |
04 Dec 2017 - 19 Sep 2018 |
|
Nawras Nabhani Individual |
Flat Bush Auckland 2016 |
13 Nov 2009 - 17 Jun 2016 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
19 Nov 2008 - 13 Oct 2009 |
|
Nawras Husam Hussein Nabhani Director |
Flat Bush Auckland 2016 |
17 Jun 2016 - 20 Oct 2016 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
19 Nov 2008 - 13 Oct 2009 |
|
Beverley Willmott Individual |
Pakuranga Heights Auckland 2010 |
13 Nov 2009 - 17 Jun 2016 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
19 Nov 2008 - 13 Oct 2009 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
19 Nov 2008 - 13 Oct 2009 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
19 Nov 2008 - 13 Oct 2009 |
|
Beverley Jean Willmott Director |
Pakuranga Heights Auckland 2010 |
17 Jun 2016 - 22 Feb 2017 |
|
Nawras Husam Hussein Nabhani Individual |
Flat Bush Auckland 2016 |
17 Jun 2016 - 20 Oct 2016 |
|
Beverley Jean Willmott Individual |
Pakuranga Heights Auckland 2010 |
17 Jun 2016 - 22 Feb 2017 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
19 Nov 2008 - 13 Oct 2009 |
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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