General information
Specsavers Glenfield Limited
Type: NZ Limited Company (Ltd)9429032477740
New Zealand Business Number
2190958
Company Number
Registered
Company Status
Specsavers Glenfield Limited (New Zealand Business Number 9429032477740) was registered on 19 Nov 2008. 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 registered address, up until 05 Mar 2020. 121 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (49.59 per cent of shares), namely:
Gulati, Nitin (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Specsavers New Zealand Limited (an entity) - located at Wellington. The next group of shareholders, share allotment (60 shares, 49.59%) belongs to 1 entity, namely:
Wang, Yuanyuan, located at Hillcrest, Auckland (an individual). The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 05 Mar 2020 |
Contact info
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 | 19 Nov 2008 - current |
|
Yuanyuan Wang
Hillcrest, Auckland, 0627
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 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 |
|
Nitin Gulati
Schnapper Rock, Auckland, 0632
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
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 |
|
Ryan Reid Gibson
Glenfield, Auckland, 0627
Address used since 13 Feb 2020
Beach Haven, Auckland, 0626
Address used since 05 Jan 2018 |
Director | 05 Jan 2018 - 05 Dec 2022 |
|
Thomas William Craw
Vic, 3207
Address used since 01 Jan 1970
Vic, 3191
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Darrel Robert Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 20 Jun 2017 |
Director | 19 Nov 2008 - 31 Dec 2020 |
|
Kevin Peter Coyle
Onehunga, Auckland, 1061
Address used since 24 Jul 2017
Onehunga, Auckland, 1061
Address used since 10 Feb 2015 |
Director | 04 Dec 2009 - 05 Jan 2018 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 19 Nov 2008 - 31 Jul 2017 |
|
Priya Patel
Oteha, Auckland, 0632
Address used since 10 Feb 2015 |
Director | 04 Dec 2009 - 28 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 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
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulati, Nitin Individual |
Schnapper Rock Auckland 0632 |
16 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
19 Nov 2008 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yuanyuan Individual |
Hillcrest Auckland 0627 |
03 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyle, Kevin Peter Individual |
Onehunga Auckland 1061 |
15 Feb 2017 - 12 Jan 2018 |
|
Patel, Priya Individual |
Oteha Auckland 0632 |
13 Nov 2009 - 16 Mar 2017 |
|
Gibson, Ryan Reid Individual |
Glenfield Auckland 0627 |
12 Jan 2018 - 16 Dec 2022 |
|
Coyle, Kevin Individual |
Onehunga Auckland 1061 |
13 Nov 2009 - 15 Feb 2017 |
|
Kevin Peter Coyle Director |
Onehunga Auckland 1061 |
15 Feb 2017 - 12 Jan 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
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