General information
Specsavers Chartwell Limited
Type: NZ Limited Company (Ltd)9429032477894
New Zealand Business Number
2190959
Company Number
Registered
Company Status
Specsavers Chartwell Limited (issued an NZ business number of 9429032477894) was launched 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 physical address, up to 05 Mar 2020. 121 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.06% of shares), namely:
Kim, Jin Myung (a director) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Specsavers New Zealand Limited (an entity) - located at Wellington. The 3rd group of shareholders, share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Moses, Rochelle Kowha, located at Taupiri (a director). Our database was last updated on 23 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 |
|---|---|---|
|
Rochelle Kowha Moses
Taupiri, 3791
Address used since 19 Feb 2024
Rd 1, Hamilton, 3281
Address used since 03 Jun 2016
Hamilton, 3281
Address used since 29 Mar 2018 |
Director | 03 Jun 2016 - current |
|
Jin Myung Kim
Flagstaff, Hamilton, 3210
Address used since 16 Feb 2021
Rototuna North, Hamilton, 3210
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
|
Nikhil Joseph Chinta Nathaniel
Chartwell, Hamilton, 3210
Address used since 19 Feb 2024
Enderley, Hamilton, 3214
Address used since 26 Feb 2020
Roslyn, Palmerston North, 4414
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
|
Dominic Anthony Savill
Vic, 3186
Address used since 31 Dec 2020
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Dec 2020 - 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 |
|
Darrel Robert Magna
Victoria, 3188
Address used since 31 Dec 2020
Victoria, 3188
Address used since 31 Dec 2020
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 20 Jun 2017 |
Director | 19 Nov 2008 - 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
Vic, 3207
Address used since 01 Jan 1970
Vic, 3191
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
David Albert Jones
Morrinsville, Morrinsville, 3300
Address used since 16 Apr 2014 |
Director | 04 Dec 2009 - 03 Jun 2019 |
|
Paul Brian Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 19 Nov 2008 - 31 Jul 2017 |
|
Nigel Shailven Chetty
Otorohanga, Otorohanga, 3900
Address used since 12 Feb 2015 |
Director | 01 Jun 2014 - 09 Feb 2015 |
|
Andrew Mark Norriss
Rototuna, Hamilton, 3210
Address used since 23 Sep 2013 |
Director | 04 Dec 2009 - 31 May 2014 |
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
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Jin Myung Director |
Flagstaff Hamilton 3210 |
31 Jul 2023 - 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: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Rochelle Kowha Director |
Taupiri 3791 |
31 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinta Nathaniel, Nikhil Joseph Individual |
Chartwell Hamilton 3210 |
15 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Rochelle Kowha Individual |
Hamilton 3281 |
25 Jul 2016 - 31 Jul 2023 |
|
Norriss, Andrew Mark Individual |
Huntington Hamilton 3210 |
13 Nov 2009 - 24 Jul 2014 |
|
Moses, Rochelle Kowha Individual |
Rd 1 Hamilton 3281 |
25 Jul 2016 - 31 Jul 2023 |
|
Moses, Rochelle Kowha Individual |
Rd 1 Hamilton 3281 |
25 Jul 2016 - 31 Jul 2023 |
|
Kim, Jin Myung Individual |
Rototuna North Hamilton 3210 |
04 Apr 2017 - 31 Jul 2023 |
|
Jones, David Albert Individual |
Morrinsville Morrinsville 3300 |
13 Nov 2009 - 15 Aug 2019 |
|
Chetty, Nigel Shailven Individual |
Otorohanga Otorohanga 3900 |
06 Oct 2014 - 15 Apr 2015 |
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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