Specsavers Takapuna Limited (issued a business number of 9429032620405) 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, up until 05 Mar 2020. 241 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 121 shares (50.21% of shares), namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 24.9% of all shares (60 shares); it includes
Burnell, Kenneth Sean (a director) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allotment (60 shares, 24.9%) belongs to 1 entity, namely:
Wang, Yang, located at Hillcrest, Auckland (an individual). Businesscheck's database was last updated on 07 Mar 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
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
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 04 Feb 2009 - current |
Yang Wang
Hillcrest, Auckland, 0627
Address used since 10 Feb 2015
Hillcrest, Auckland, 0627
Address used since 21 Feb 2018 |
Director | 01 Oct 2012 - 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 |
Kenneth Sean Burnell
Orakei, Auckland, 1071
Address used since 21 May 2021 |
Director | 21 May 2021 - 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 |
Thomas William Craw
Sandringham, 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 |
James Giovanni Cornelius
Birkenhead, Auckland, 0626
Address used since 26 Feb 2020
Northcote, Auckland, 0627
Address used since 16 Feb 2016 |
Director | 17 Jul 2015 - 17 Feb 2020 |
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 |
Christopher John Stitson
Auckland, 0620
Address used since 24 Feb 2014 |
Director | 07 Oct 2011 - 31 Jul 2014 |
Tracy Ann Thompson
Rd 4, Albany, 0794
Address used since 24 Mar 2010 |
Director | 04 Dec 2009 - 07 Apr 2010 |
Previous address | Type | Period |
---|---|---|
Level 17, 125 The Terrace, Wellington, 6011 | Physical & registered | 05 Aug 2008 - 05 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
05 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Burnell, Kenneth Sean Director |
Orakei Auckland 1071 |
09 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Yang Individual |
Hillcrest Auckland 0627 |
13 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornelius, James Giovanni Individual |
Birkenhead Auckland 0626 |
19 Jul 2015 - 01 Jul 2020 |
Stitson, Christopher John Individual |
10 Oct 2011 - 20 Nov 2014 | |
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
18 Nov 2008 - 27 Jun 2010 | |
Thompson, Tracy Ann Individual |
Rd4 Albany, Auckland |
13 Nov 2009 - 13 Nov 2009 |
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
18 Nov 2008 - 27 Jun 2010 |
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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