Specsavers Rangiora Limited
Type: NZ Limited Company (Ltd)Specsavers Rangiora Limited (issued an NZ business identifier of 9429042138112) was registered on 22 Jan 2016. 2 addresses are currently in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered). 121 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (49.59% of shares), namely:
White, Jennifer Mae Rucacurva (a director) located at Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Specsavers New Zealand Limited (an entity) - located at Wellington. Next there is the 3rd group of shareholders, share allotment (60 shares, 49.59%) belongs to 1 entity, namely:
Young, Melina May, located at Rangiora (a director). "Optical dispensing" (ANZSIC Q853230) is the category the Australian Bureau of Statistics issued to Specsavers Rangiora Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 22 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Melina May Young
Rangiora, 7400
Address used since 07 Feb 2019
Rangiora, Rangiora, 7400
Address used since 16 Feb 2017
Rangiora, 7471
Address used since 15 Feb 2018 |
Director | 04 Jan 2017 - current |
|
Jennifer Mae Rucacurva White
Rangiora, 7400
Address used since 22 Feb 2017 |
Director | 04 Jan 2017 - 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 |
|
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 17 Jul 2017
Port Melbourne, Victora, 3207
Address used since 01 Jan 1970 |
Director | 22 Jan 2016 - 31 Dec 2020 |
|
Paul Bott
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Elwood, Victoria, 3184
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 31 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Jennifer Mae Rucacurva Director |
Rangiora 7400 |
22 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Entity (NZ Limited Company) |
Wellington 6011 |
22 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Melina May Director |
Rangiora 7400 |
22 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Feb 2017 |
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Country of origin | GG |
| Address |
La Villiaze St. Andrews GY6 8YP |
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