Specsavers Papanui Limited
Type: NZ Limited Company (Ltd)Specsavers Papanui Limited (New Zealand Business Number 9429032618655) was registered on 05 Aug 2008. 2 addresses are 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 to 05 Mar 2020. Specsavers Papanui Limited used other aliases, namely: Specsavers Northlands Limited from 05 Aug 2008 to 19 Nov 2008. 121 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (33.06 per cent of shares), namely:
Coakley, Richard James (an individual) located at Bryndwr, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 33.06 per cent of all shares (40 shares); it includes
Clayden, Meyrick John (an individual) - located at Rd 2, Christchurch. Next there is the next group of shareholders, share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Bautista, Tiffany, located at Linwood, Christchurch (a director). The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical & service | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 20 Jun 2017 |
Director | 04 Feb 2009 - current |
|
Meyrick John Clayden
Rd 2, Christchurch, 7672
Address used since 24 Mar 2010 |
Director | 04 Dec 2009 - current |
|
Richard James Coakley
Bryndwr, Christchurch, 8052
Address used since 16 Feb 2016 |
Director | 01 Sep 2013 - current |
|
Tiffany Bautista
Linwood, Christchurch, 8011
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - 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, Vic, 3065
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Darrel Robert Magna
Victoria, 3188
Address used since 31 Dec 2020
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 04 Feb 2009 - 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, 3191
Address used since 31 Jul 2017
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Daniel Alexander Joplin
Woolston, Christchurch, 8062
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - 23 Nov 2020 |
|
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 | 05 Aug 2008 - 31 Jul 2017 |
|
Andrew Gray
Redwood, Christchurch, 8051
Address used since 24 Mar 2010 |
Director | 04 Dec 2009 - 31 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 05 Aug 2008 - 05 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coakley, Richard James Individual |
Bryndwr Christchurch 8052 |
29 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayden, Meyrick John Individual |
Rd 2 Christchurch 7672 |
17 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bautista, Tiffany Director |
Linwood Christchurch 8011 |
23 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
18 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joplin, Daniel Alexander Individual |
Woolston Christchurch 8062 |
26 Aug 2015 - 18 Dec 2020 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
05 Aug 2008 - 05 Oct 2016 | |
|
Gray, Andrew Individual |
Redwood Christchurch |
01 Feb 2010 - 16 Jan 2013 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
05 Aug 2008 - 05 Oct 2016 | |
|
Clayden, Meyrick Individual |
Rd 2 Christchurch 7672 |
01 Feb 2010 - 17 Aug 2016 |
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 |
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