General information
Specsavers Manukau Limited
Type: NZ Limited Company (Ltd)9429032620238
New Zealand Business Number
2160724
Company Number
Registered
Company Status
Specsavers Manukau Limited (New Zealand Business Number 9429032620238) was registered on 05 Aug 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 physical address, until 05 Mar 2020. 121 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 30 shares (24.79% of shares), namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 24.79% of all shares (exactly 30 shares); it includes
Tan, Victoria Hui Mei (an individual) - located at Somerville, Auckland. Next there is the next group of shareholders, share allocation (30 shares, 24.79%) belongs to 1 entity, namely:
Loh, Chee Seang, located at Kohimarama, Auckland (an individual). The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical & 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 | 04 Feb 2009 - current |
|
David James Hex
Botany Downs, Auckland, 2010
Address used since 23 Feb 2021
Wattle Downs, Auckland, 2103
Address used since 22 Feb 2017 |
Director | 12 Feb 2010 - current |
|
Chee Seang Loh
Kohimarama, Auckland, 1071
Address used since 13 May 2011 |
Director | 13 May 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 |
|
Victoria Hui Mei Tan
Somerville, Auckland, 2014
Address used since 31 Jan 2022 |
Director | 31 Jan 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 |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Darrel Robert Magna
Vic, 3188
Address used since 17 Aug 2022 |
Director | 17 Aug 2022 - 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 |
|
Darrel Robert Magna
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 04 Feb 2009 - 31 Dec 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 |
|
Michael David Horler
Greenlane, Auckland, 1061
Address used since 24 Mar 2010 |
Director | 12 Feb 2010 - 13 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 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: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
05 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Victoria Hui Mei Individual |
Somerville Auckland 2014 |
25 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Loh, Chee Seang Individual |
Kohimarama Auckland 1071 |
03 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hex, David James Director |
Botany Downs Auckland 2010 |
07 Jan 2020 - 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 |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
18 Nov 2008 - 25 Feb 2022 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
18 Nov 2008 - 25 Feb 2022 |
|
Hex, David Individual |
Wattle Downs Auckland 2103 |
24 Feb 2010 - 07 Jan 2020 |
|
Horler, Michael David Individual |
Greenlane Auckland 1061 |
24 Feb 2010 - 03 Apr 2012 |
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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