General information
Specsavers Albany Limited
Type: NZ Limited Company (Ltd)9429032619379
New Zealand Business Number
2160710
Company Number
Registered
Company Status
Specsavers Albany Limited (issued an NZBN of 9429032619379) was registered on 05 Aug 2008. 2 addresses are in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, service). Level 17, 125 The Terrace, Wellington had been their registered address, until 05 Mar 2020. 121 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 40 shares (33.06% of shares), namely:
Gong, Pingping (an individual) located at Wigram, Christchurch postcode 8042,
Rynne, Scott David (a director) located at Wigram, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 33.06% of all shares (40 shares); it includes
Kim, Tae Jin (an individual) - located at Hobsonville, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Chen, Yen-Heng, located at Auckland Central, Auckland (an individual). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & service & registered | 05 Mar 2020 |
Contact info
anz.cosec@specsavers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Yen-heng Chen
Auckland Central, Auckland, 1010
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Tae Jin Kim
Hobsonville, Auckland, 0616
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Benjamin David Ashby
Fitzroy, Vic, 3065
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Scott David Rynne
Wigram, Christchurch, 8042
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
John Malcolm Osborne
Okura, Auckland, 0792
Address used since 16 Feb 2023
Greenhithe, Auckland, 0632
Address used since 08 Jan 2019
Albany, Auckland, 0632
Address used since 22 Feb 2017 |
Director | 01 Oct 2011 - 04 Oct 2023 |
|
Darrel Robert Magna
Victoria, 3188
Address used since 31 Dec 2020
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
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
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 |
|
Christopher Edwards
Waiake, Auckland, 0630
Address used since 02 Mar 2020
Totara Vale, Auckland, 0632
Address used since 15 Feb 2016 |
Director | 01 Jun 2014 - 22 Dec 2022 |
|
Maheep Singh Ichhpuni
Epsom, Auckland, 1024
Address used since 25 Feb 2022
Bayview, Auckland, 0629
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 03 Oct 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 |
|
Paul Brian Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, 3207
Address used since 01 Jan 1970
Port Melbourne, 3207
Address used since 01 Jan 1970 |
Director | 05 Aug 2008 - 31 Jul 2017 |
|
Marina Dupreez
Torbay, North Shore City, 0630
Address used since 24 Mar 2010 |
Director | 04 Dec 2009 - 27 Apr 2012 |
|
Jenny Hubbard
Torbay, North Shore City, 0630
Address used since 24 Mar 2010 |
Director | 04 Dec 2009 - 20 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 05 Aug 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: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Gong, Pingping Individual |
Wigram Christchurch 8042 |
24 Oct 2023 - current |
|
Rynne, Scott David Director |
Wigram Christchurch 8042 |
24 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Tae Jin Individual |
Hobsonville Auckland 0616 |
03 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yen-heng Individual |
Auckland Central Auckland 1010 |
24 Oct 2022 - 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 |
05 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, John Malcolm Individual |
Okura Auckland 0792 |
15 Jun 2017 - 24 Oct 2023 |
|
Khan, Sheriza Zaira Individual |
Bayview Auckland 0629 |
11 Feb 2022 - 24 Oct 2022 |
|
Ichhpuni, Maheep Singh Individual |
Bayview Auckland 0629 |
16 Jul 2015 - 24 Oct 2022 |
|
Edwards, Christopher Individual |
Waiake Auckland 0630 |
12 Jan 2015 - 03 Jan 2023 |
|
Ichhpuni, Maheep Singh Individual |
Bayview Auckland 0629 |
16 Jul 2015 - 24 Oct 2022 |
|
Osborne, John Individual |
Castor Bay Auckland 0620 |
15 Mar 2012 - 15 Jun 2017 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
18 Nov 2008 - 16 Jul 2015 | |
|
Hubbard, Jenny Individual |
Torbay Auckland |
13 Nov 2009 - 17 May 2011 |
|
Dupreez, Marina Individual |
Torbay Auckland |
13 Nov 2009 - 27 Jun 2012 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
18 Nov 2008 - 16 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Country of origin | GG |
Location
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