General information
Specsavers Lower Hutt Limited
Type: NZ Limited Company (Ltd)9429032619546
New Zealand Business Number
2160711
Company Number
Registered
Company Status
Specsavers Lower Hutt Limited (issued a business number of 9429032619546) was started 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 Lower Hutt Limited used other names, namely: Specsavers Queensgate Limited from 05 Aug 2008 to 12 Feb 2009. 121 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 32 shares (26.45% of shares), namely:
Taylor, Sharon Victor (a director) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 19.83% of all shares (exactly 24 shares); it includes
Specsavers New Zealand Limited (an entity) - located at Wellington. Moving on to the third group of shareholders, share allotment (32 shares, 26.45%) belongs to 1 entity, namely:
Munn, Shane Sanje, located at Johnsonville, Wellington (a director). Our database was updated on 11 Mar 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 |
|---|---|---|
|
Hannah Kang
Thorndon, Wellington, 6011
Address used since 12 Dec 2022
Thorndon, Wellington, 6011
Address used since 12 Nov 2013 |
Director | 10 Nov 2010 - current |
|
Shane Sanje Munn
Johnsonville, Wellington, 6037
Address used since 12 Dec 2022
Churton Park, Wellington, 6037
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 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 |
|
Sharon Victor Taylor
Pakuranga, Auckland, 2010
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Darrel Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Victoria, 3188
Address used since 31 Dec 2020
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 04 Feb 2009 - 31 Jan 2023 |
|
Irene Arandia Espina Noval
Martinborough, Martinborough, 5711
Address used since 15 Feb 2018
Newlands, Wellington, 6037
Address used since 04 Feb 2014 |
Director | 12 Feb 2010 - 31 Jan 2023 |
|
Thomas William Craw
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3191
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Paul Bott
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 05 Aug 2008 - 31 Jul 2017 |
|
Graeme Bunker
Kelson, Lower Hutt, 5010
Address used since 24 Mar 2010 |
Director | 12 Feb 2010 - 25 Aug 2010 |
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: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sharon Victor Director |
Pakuranga Auckland 2010 |
06 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
05 Aug 2008 - current |
Shares Allocation #3 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Shane Sanje Director |
Johnsonville Wellington 6037 |
15 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Khoo, Teck Tim Individual |
Thorndon Wellington 6011 |
12 Dec 2022 - current |
|
Kang, Hannah Director |
Thorndon Wellington 6011 |
12 Dec 2022 - current |
Shares Allocation #5 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 |
|---|---|---|
|
Management And Dispensing Opticians(mdo) Consultants Limited Shareholder NZBN: 9429033021195 Company Number: 2061415 Entity |
Martinborough Martinborough 5711 |
22 Feb 2010 - 15 Feb 2023 |
|
Kang, Hannah Individual |
Thorndon Wellington 6011 |
19 Nov 2010 - 12 Dec 2022 |
|
Bunker, Graeme Stuart Guy Individual |
Kelson Lower Hutt 5010 |
22 Feb 2010 - 19 Nov 2010 |
Ultimate Holding Company
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Country of origin | GG |
Location
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