General information
Specsavers Shirley Limited
Type: NZ Limited Company (Ltd)9429032479973
New Zealand Business Number
2190938
Company Number
Registered
Company Status
Specsavers Shirley Limited (NZBN 9429032479973) 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 allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.06 per cent of shares), namely:
Hall, Edward Jamie (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 33.06 per cent of all shares (exactly 40 shares); it includes
Tai, Yee Xuan (an individual) - located at Broomfield, Christchurch. Next there is the next group of shareholders, share allocation (40 shares, 33.06%) belongs to 1 entity, namely:
Kirk, Fiona Mary, located at Richmond, Christchurch (a director). Businesscheck's information was updated on 20 Apr 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 | 19 Nov 2008 - current |
|
Fiona Mary Kirk
Richmond, Christchurch, 8013
Address used since 03 Jun 2015
Richmond, Christchurch, 8013
Address used since 07 Jun 2019 |
Director | 24 Dec 2010 - current |
|
Yee Xuan Tai
Broomfield, Christchurch, 8042
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 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 |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Benjamin David Ashby
Fitzroy, 3065
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
|
Edward Jamie Hall
Prebbleton, Prebbleton, 7604
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Darrel Robert Magna
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 - 17 Aug 2022 |
|
Euan David Crawford
Edgeware, Christchurch, 8013
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - 31 May 2022 |
|
William Thomas Mcgrath
Hoon Hay, Christchurch, 8025
Address used since 14 Aug 2015 |
Director | 01 Jun 2012 - 09 Mar 2022 |
|
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 |
|
Paul Bott
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
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 |
|
Leonard Potter
Rd 3, Leeston, 7683
Address used since 24 Mar 2010 |
Director | 12 Feb 2010 - 23 Dec 2010 |
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: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Edward Jamie Individual |
Prebbleton Prebbleton 7604 |
24 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Tai, Yee Xuan Individual |
Broomfield Christchurch 8042 |
27 Aug 2015 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Fiona Mary Director |
Richmond Christchurch 8013 |
12 Feb 2018 - 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 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, William Thomas Individual |
Hoon Hay Christchurch 8025 |
20 Jul 2012 - 28 Mar 2022 |
|
Crawford, Euan David Individual |
Edgeware Christchurch 8013 |
28 Mar 2022 - 22 Aug 2022 |
|
Potter, Leonard Individual |
Irwell Canterbury |
24 Feb 2010 - 25 Jan 2011 |
|
Kirk, Fiona Individual |
Richmond Christchurch 8013 |
25 Jan 2011 - 12 Feb 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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