General information
Specsavers Henderson Limited
Type: NZ Limited Company (Ltd)9429032485066
New Zealand Business Number
2189101
Company Number
Registered
Company Status
Specsavers Henderson Limited (issued an NZ business number of 9429032485066) was launched on 18 Nov 2008. 2 addresses are currently in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical). Level 17, 125 The Terrace, Wellington had been their registered address, up until 05 Mar 2020. Specsavers Henderson Limited used other names, namely: Specsavers Richmond Limited from 18 Nov 2008 to 18 Nov 2008. 121 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (49.59% of shares), namely:
Brooks, Karl Brian (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 49.59% of all shares (60 shares); it includes
Tukere, Parushka (a director) - located at Kumeu, Kumeu. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical & 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 | 18 Nov 2008 - current |
|
Parushka Tukere
Kumeu, Kumeu, 0810
Address used since 26 Feb 2020
Henderson, Auckland, 0612
Address used since 05 Feb 2014 |
Director | 01 Aug 2011 - 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 |
|
Karl Brian Brooks
Onehunga, Auckland, 1061
Address used since 28 Apr 2022 |
Director | 28 Apr 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 |
|
Ramandeep Singh Gill
Papakura, Papakura, 2110
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 28 Apr 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 |
|
Darrel Robert Magna
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 18 Nov 2008 - 31 Dec 2020 |
|
Pieter Gideon Joubert De Vries
Orewa, Orewa, 0931
Address used since 11 Feb 2019
Auckland, 0931
Address used since 16 Feb 2016
Auckland, 0931
Address used since 21 Feb 2018 |
Director | 01 Aug 2011 - 01 Aug 2019 |
|
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 | 18 Nov 2008 - 31 Jul 2017 |
|
Fazeel Khan
Mt Wellington, Auckland,
Address used since 04 Dec 2009 |
Director | 04 Dec 2009 - 17 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 18 Nov 2008 - 05 Mar 2020 |
Financial Data
Financial info
121
Total number of Shares
February
Annual return filing month
February
Financial report filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Karl Brian Individual |
Onehunga Auckland 1061 |
15 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Tukere, Parushka Director |
Kumeu Kumeu 0810 |
12 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vries, Pieter Gideon Joubert Individual |
Orewa Orewa 0931 |
01 Aug 2011 - 15 Aug 2019 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
18 Nov 2008 - 01 Aug 2011 |
|
Gill, Ramandeep Singh Individual |
Papakura Papakura 2110 |
15 Aug 2019 - 15 Aug 2022 |
|
Padayachee, Parushka Individual |
Henderson Auckland 0612 |
01 Aug 2011 - 12 Feb 2018 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
18 Nov 2008 - 01 Aug 2011 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
18 Nov 2008 - 01 Aug 2011 | |
|
Khan, Fazeel Individual |
Mt Wellington Auckland |
13 Nov 2009 - 13 Nov 2009 |
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
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |